Charters and By-laws: Full Text of the Original Charters, with Amendments Thereto and Complete Copies of the By-laws of Forty-two Life Insurance Companies in the United States. January 2, 1905Flitcraft, 1905 - 643 من الصفحات |
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الصفحة 4
... given . SEC . 3 . There shall be seventeen directors for the well - ordering the affairs of said corporation , chosen by one or more ballots from among and by the stockholders of said corporation , which said directors shall hold their ...
... given . SEC . 3 . There shall be seventeen directors for the well - ordering the affairs of said corporation , chosen by one or more ballots from among and by the stockholders of said corporation , which said directors shall hold their ...
الصفحة 5
... given by order of the directors , at least ten days previous to any meeting of the stockholders , in a newspaper printed in the city of Hartford , and in such other manner as they may judge expedient . SEC . 9. Said corporation may ...
... given by order of the directors , at least ten days previous to any meeting of the stockholders , in a newspaper printed in the city of Hartford , and in such other manner as they may judge expedient . SEC . 9. Said corporation may ...
الصفحة 12
... given in some news- paper printed in said Hartford ; each stockholder shall be allowed one vote for each and every share of stock held by him , and the directors of said company shall choose a president and secretary of the said ...
... given in some news- paper printed in said Hartford ; each stockholder shall be allowed one vote for each and every share of stock held by him , and the directors of said company shall choose a president and secretary of the said ...
الصفحة 17
... given ; also to execute such other transfers and releases as they may , from time to time , be empowered by the board . SEC . 12. These by - laws may be rescinded , altered or amended at any stated or special meeting called for that ...
... given ; also to execute such other transfers and releases as they may , from time to time , be empowered by the board . SEC . 12. These by - laws may be rescinded , altered or amended at any stated or special meeting called for that ...
الصفحة 22
... given in person or by proxy . SEC . 3 . Notice of the annual meeting , stating the number of directors to be elected , shall be given once a week for two weeks immediately preceding such election in at least two of the daily papers ...
... given in person or by proxy . SEC . 3 . Notice of the annual meeting , stating the number of directors to be elected , shall be given once a week for two weeks immediately preceding such election in at least two of the daily papers ...
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عبارات ومصطلحات مألوفة
Actuary affixed aforesaid Allegheny county amended amount ance Anno Domini annual election annual meeting annuities appoint approved ARTICLE Assembly authorized ballot Board of Directors Board of Trustees capital stock certificate City common seal Commonwealth Company's Connecticut constitute a quorum contracts Cook County corporation County county of Allegheny deem direct dividends duly duties election of directors enacted entitled examine Executive Committee Finance Committee funds Hartford held hereafter hereby certify hold office holders home office incorporation Insurance Company investments issued January loans Medical Director ment mittee Mutual Life Insurance Notary Public notice number of directors paid pany payable payment Pennsylvania perform person policies of insurance premium President proxy purchase real estate Richard Morgan scrip seal SECTION securities shares special meeting Standing Committees stockholders subscribed Superintendent surplus term thereof thereto thousand eight hundred tion transaction of business Treasurer vacancy vote York
مقاطع مشهورة
الصفحة 283 - I have compared the preceding with the original law on file in this office, and do hereby certify that the same is a correct transcript therefrom, and of the whole of said original law.
الصفحة 52 - Philadelphia, be, and shall be, for ever hereafter, persons able and capable in law, to sue and be sued, plead and be impleaded, answer and be answered unto, defend and be defended...
الصفحة 633 - America; which sum the said company promises to pay the said , or assigns, at the office of the Company, in the city of New York...
الصفحة 279 - Such as shall have been mortgaged to it in good faith by way of security for loans previously contracted or for moneys due ; or, 3.
الصفحة 241 - The members of said board shall hold office for the term of one year and until their successors are elected and qualified.
الصفحة 561 - In addition, special meetings of the Board may be called at any time by a majority of the members of the Board in office, or by the Secretary.
الصفحة 315 - Special shareholders' meetings. Special meetings of the shareholders, for any purpose or purposes whatsoever, may be called at any time by the president or by the board of directors, or by...
الصفحة 164 - Clarkson, whose name is subscribed to the Certificate of the proof or acknowledgment of the annexed instrument, and thereon written, was, at the time of taking such proof or acknowledgment, a Notary Public in and for the City and County of New York, dwelling In the said City, commissioned and sworn, and duly authorized to take the same.
الصفحة 387 - Such as shall have been purchased at sales upon judgments, decrees or mortgages obtained or made for such debts ; and it shall not be lawful for any company incorporated as aforesaid to purchase, hold or convey real estate in any other case or for any other purpose...
الصفحة 414 - It shall be lawful for any married woman, by herself and in her name, or in the name of any third person, with his assent, as her trustee, to cause to be insured, for her sole use, the life of her husband for any definite period, or for the term of his natural life ; and in case of her surviving her husband, the sum or net amount of the insurance becoming due and payable by the terms of the insurance, shall be payable to her, to and for her own use, free from the claims of the representatives of...