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
... president , vice president and secretary . SEC . 2. The president shall preside at all meetings of the directors , and perform such other duties as are incident to his office . In his absence , the vice - president shall have the powers ...
... president , vice president and secretary . SEC . 2. The president shall preside at all meetings of the directors , and perform such other duties as are incident to his office . In his absence , the vice - president shall have the powers ...
Page 28
... President shall have the general direction and superintendence of the affairs of the Company , and shall render reports of same at every stated meeting of the Directors . SEC . 6. - Duties of Vice - Presidents . The first , second and third ...
... President shall have the general direction and superintendence of the affairs of the Company , and shall render reports of same at every stated meeting of the Directors . SEC . 6. - Duties of Vice - Presidents . The first , second and third ...
Page 29
... President , the First Vice - President , Second Vice - President , or one of them , with the Secretary , the Assistant Secretary , the Treasurer , or one of them , to effect transfers in the name of the Company , under the direction of ...
... President , the First Vice - President , Second Vice - President , or one of them , with the Secretary , the Assistant Secretary , the Treasurer , or one of them , to effect transfers in the name of the Company , under the direction of ...
Page 47
... President , a Vice President and not less than five other Directors . It shall be the duty of said committee to provide for the investment of the funds of the Company in safe securities , such as in- surance companies are permitted by ...
... President , a Vice President and not less than five other Directors . It shall be the duty of said committee to provide for the investment of the funds of the Company in safe securities , such as in- surance companies are permitted by ...
Page 53
... President and Vice President . SEC . 3. The election of directors shall be holden in Hartford , on the first Wednesday of January in each year , at the office of the company , or such other place in the city of Hartford as the majority ...
... President and Vice President . SEC . 3. The election of directors shall be holden in Hartford , on the first Wednesday of January in each year , at the office of the company , or such other place in the city of Hartford as the majority ...
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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