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
... absence , the vice - president shall have the powers of the president . SEC . 3. There shall be two standing committees ; a committee on finance , and a committee on claims , of which the president shall ex - officio be a member . SEC ...
... absence , the vice - president shall have the powers of the president . SEC . 3. There shall be two standing committees ; a committee on finance , and a committee on claims , of which the president shall ex - officio be a member . SEC ...
Page 23
... absence or refusal to act , of any inspector of election his place shall be filled by appointment by the President . ARTICLE VII . Amount of the Capital . The capital of the Company shall be one hundred thousand dollars ( $ 100,000.00 ) ...
... absence or refusal to act , of any inspector of election his place shall be filled by appointment by the President . ARTICLE VII . Amount of the Capital . The capital of the Company shall be one hundred thousand dollars ( $ 100,000.00 ) ...
Page 28
... absence of the President , or in the event of his death , disability or resignation , shall have , for the time ... absence of the Secretary his duties shall be performed by the Assistant Secretary , and in the absence of the Treasurer ...
... absence of the President , or in the event of his death , disability or resignation , shall have , for the time ... absence of the Secretary his duties shall be performed by the Assistant Secretary , and in the absence of the Treasurer ...
Page 39
... absence . 6. The Secretary of the board shall be Clerk of the corporation , and shall give notice of the annual meetings by publishing the same in two newspapers of Pittsfield , ten days at least before the meeting . Similar notice ...
... absence . 6. The Secretary of the board shall be Clerk of the corporation , and shall give notice of the annual meetings by publishing the same in two newspapers of Pittsfield , ten days at least before the meeting . Similar notice ...
Page 47
... absence or inability of the President to perform his duties , one of the Vice Presi- dents may , upon the request of the President or of the Executive Committee , exercise the powers and perform the duties of the President during such ...
... absence or inability of the President to perform his duties , one of the Vice Presi- dents may , upon the request of the President or of the Executive Committee , exercise the powers and perform the duties of the President during such ...
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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