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 4
... agents , and servants as they shall judge necessary , and shall be capable of performing such other acts , and exercising such other powers , as shall be by 1 them deemed for the best interest of the company . AETNA LIFE INSURANCE COMPANY .
... agents , and servants as they shall judge necessary , and shall be capable of performing such other acts , and exercising such other powers , as shall be by 1 them deemed for the best interest of the company . AETNA LIFE INSURANCE COMPANY .
Page 12
... agents as shall by them be deemed expedient for conducting the business of the company . Approved May 28 , 1853 . THOMAS H. SEYMOUR . GENERAL ASSEMBLY , JANUARY SESSION , A. D. 1878 . AN ACT TO AMEND THE CHARTER OF THE AETNA LIFE ...
... agents as shall by them be deemed expedient for conducting the business of the company . Approved May 28 , 1853 . THOMAS H. SEYMOUR . GENERAL ASSEMBLY , JANUARY SESSION , A. D. 1878 . AN ACT TO AMEND THE CHARTER OF THE AETNA LIFE ...
Page 20
... Its Corporate Powers Are to Be Exercised . SECTION I. The corporate powers of the company shall be vested in a Board of Directors , and shall be ex- ercised by them and by such officers and agents as 20 BANKERS LIFE INSURANCE COMPANY .
... Its Corporate Powers Are to Be Exercised . SECTION I. The corporate powers of the company shall be vested in a Board of Directors , and shall be ex- ercised by them and by such officers and agents as 20 BANKERS LIFE INSURANCE COMPANY .
Page 21
... agents as they may from time to time empower . SEC . 2 . The Board shall consist of twenty - one per- sons , 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 ...
... agents as they may from time to time empower . SEC . 2 . The Board shall consist of twenty - one per- sons , 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 ...
Page 28
... Agents . The Superintendent of Agents shall perform such duties in connection with the supervision of the Agents and Agen- cies of the Company , as may be assigned by the President . SEC . 9 a . - Duties of Actuary . There shall be an ...
... Agents . The Superintendent of Agents shall perform such duties in connection with the supervision of the Agents and Agen- cies of the Company , as may be assigned by the President . SEC . 9 a . - Duties of Actuary . There shall be an ...
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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