Charters of American Life Insurance Companies: Being a Compilation of the Original Charters and All Amendments Thereto of Fifty-six Prominent Companies Operating Under the Legal Reserve Requirements : with Extracts from By-laws Affecting Contracts |
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Page 14
... consist of a president , vice - presi- dent and secretary . SEC . 3. There shall be two standing committees : a ... consist of three directors , who shall have the supervision and management of the finances of the company . SEC . 8. The ...
... consist of a president , vice - presi- dent and secretary . SEC . 3. There shall be two standing committees : a ... consist of three directors , who shall have the supervision and management of the finances of the company . SEC . 8. The ...
Page 16
... consist of twenty - one persons , a majority of whom shall be citizens and residents of the State of New York , and each of whom shall be a stockholder in the company . SEC . 3. The directors of the company until the second Tuesday of ...
... consist of twenty - one persons , a majority of whom shall be citizens and residents of the State of New York , and each of whom shall be a stockholder in the company . SEC . 3. The directors of the company until the second Tuesday of ...
Page 17
... consisting as nearly as is possible , of equal numbers , the term of office of one class shall expire at each annual meeting ... consist of a president who shall be elected from the directors , one or more vice - presidents , a secretary ...
... consisting as nearly as is possible , of equal numbers , the term of office of one class shall expire at each annual meeting ... consist of a president who shall be elected from the directors , one or more vice - presidents , a secretary ...
Page 18
... consist of a president , a first , a second and third vice - president , a secretary , an assistant secretary and treasurer . SEC . 3. Special Meetings . - The president may call a special meeting of the directors , in his discretion ...
... consist of a president , a first , a second and third vice - president , a secretary , an assistant secretary and treasurer . SEC . 3. Special Meetings . - The president may call a special meeting of the directors , in his discretion ...
Page 29
... consist of persons representing a majority of the stock . At such stockholders ' meeting persons owning stock shall vote the same in person or by a proxy duly and legally authorized by written instru- ment . SEC . 2. Special meetings of ...
... consist of persons representing a majority of the stock . At such stockholders ' meeting persons owning stock shall vote the same in person or by a proxy duly and legally authorized by written instru- ment . SEC . 2. Special meetings of ...
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Charters of American Life Insurance Companies N. y. ). Spectator Company (New York No preview available - 2023 |
Common terms and phrases
abstract of title actuary aforesaid amended amount annual election annual meeting appoint approved articles of incorporation Assembly assets assistant secretary auditor authorized ballot board of directors board of trustees bonds by-laws called capital stock centum certificate charter common seal consist constitute a quorum contracts corporation deem dividends duly duties election of directors enacted entitled executive committee expire filled finance committee five funds Hartford held hereafter hereby hold office holders home office hundred thousand dollars Insurance Company investments issued laws loans majority medical director mortgages Mutual Life Insurance notice number of directors paid pany par value payable payment person policies of insurance policyholders premium president profits proxy purchase purpose real estate regular meeting reinsure scrip seal second vice-president securities special meeting standing committees stockholders subscribed successors surplus term thereof thereto tion transaction of business transfer Travelers Insurance Company treasurer vacancy vote
Popular passages
Page 554 - ... no person shall be prosecuted or subjected to any penalty or forfeiture for or on account of any transaction, matter or thing concerning which he may so testify or produce evidence...
Page 554 - ... insurance, or in the dividends or other benefits payable thereon, or in any other of the terms and conditions of the contracts it makes...
Page 48 - 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...
Page 400 - Every policy of life insurance made payable to or for the benefit of a married woman, or after its issue assigned, transferred or in any way made payable to a married woman, or to any person in trust for her or for her benefit, whether procured by herself, her husband or by any other person, and whether the assignment or transfer is made by her husband or by any other person, shall, unless contrary to the terms of the policy, inure to her separate use and benefit, and to that of her children, subject...
Page 546 - ... nor shall any such company or any officer, agent, solicitor or representative thereof, pay, allow or give, or offer to pay, allow or give, directly or indirectly as inducement to insurance, any rebate of premium payable on the policy, or any special favor or advantage in the dividends or other benefits to accrue thereon, or any paid employment or contract for services of any kind or any valuable consideration or inducement whatever not specified in the policy contract of insurance...
Page 404 - If no such agreement be expressed in the application or policy, such single premium may be applied in either of the modes above specified at the option of the owner of the policy, notice of such option to be contained in the demand hereinbefore required to be made to prevent the forfeiture of the policy.
Page 378 - 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...
Page 397 - State that the interests of the company will suffer materially by a forced sale of such real estate, in which event the time for the sale may be extended to such time as the said Auditor shall direct in said certificate. SEC. 25. All companies organized under the laws of this State...
Page 486 - And that the president and secretary of this corporation be and they are hereby authorized, empowered and directed...
Page 82 - 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.