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, 1905 |
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Page 16
... committees ; a committee on finance , and a committee on claims , of which the president shall ex - officio be a member . SEC . 4. The secretary shall keep a record of all meetings of the board , and do such other duties apper- taining ...
... committees ; a committee on finance , and a committee on claims , of which the president shall ex - officio be a member . SEC . 4. The secretary shall keep a record of all meetings of the board , and do such other duties apper- taining ...
Page 27
... Finance Committee of six members , an Executive Com- mittee of three members , and a Death Loss Committee of three members , and shall provide for said committees a clerk who shall act as Secretary and keep a correct record of the ...
... Finance Committee of six members , an Executive Com- mittee of three members , and a Death Loss Committee of three members , and shall provide for said committees a clerk who shall act as Secretary and keep a correct record of the ...
Page 29
... Finance Committee . The Finance Commit- tee , four members of which shall constitute a quorum , shall have power to invest all surplus funds of the Com- pany in such securities , mortgages , or other investments , as , in its discretion ...
... Finance Committee . The Finance Commit- tee , four members of which shall constitute a quorum , shall have power to invest all surplus funds of the Com- pany in such securities , mortgages , or other investments , as , in its discretion ...
Page 33
... Finance Committee , and whose report shall be placed on the Minutes . SEC . 31. - By - Laws ; How Altered . These By - Laws shall not be altered or amended , except at a meeting specially called for that purpose , or at a regular ...
... Finance Committee , and whose report shall be placed on the Minutes . SEC . 31. - By - Laws ; How Altered . These By - Laws shall not be altered or amended , except at a meeting specially called for that purpose , or at a regular ...
Page 47
... Committee shall constitute a quorum . SEC . 7 a . Finance Committee . The Board of Direc- tors may appoint , also from their own number , a Finance Committee to consist of the President , a Vice President and not less than five other ...
... Committee shall constitute a quorum . SEC . 7 a . Finance Committee . The Board of Direc- tors may appoint , also from their own number , a Finance Committee to consist of the President , a Vice President and not less than five other ...
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Common terms and phrases
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 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 Vice-President vote York