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 5
... holders shall be eligible as directors . SEC . 8. Public notice shall be given by order of the directors , at least ten days previous to any meeting of the stockholders , in a newspaper printed in the city of Hartford , and in such ...
... holders shall be eligible as directors . SEC . 8. Public notice shall be given by order of the directors , at least ten days previous to any meeting of the stockholders , in a newspaper printed in the city of Hartford , and in such ...
Page 30
... holders for profits growing out of its business . SEC . 17. - Removal of Officers , Etc. For good and sufficient reasons , the Board of Directors may remove from office by a two - thirds vote of all the members of the Board , any ...
... holders for profits growing out of its business . SEC . 17. - Removal of Officers , Etc. For good and sufficient reasons , the Board of Directors may remove from office by a two - thirds vote of all the members of the Board , any ...
Page 34
... holders of the stock , which shall always stand pledged to the corporation , for all such assessments so called for . SEC . 3. At the first meeting of the corporation a number of directors , not less than twelve , shall be chosen by the ...
... holders of the stock , which shall always stand pledged to the corporation , for all such assessments so called for . SEC . 3. At the first meeting of the corporation a number of directors , not less than twelve , shall be chosen by the ...
Page 35
... holders of the guarantee stock , voting in separate bodies . The directors shall all be either stockholders or assured , and in ceasing to be such , shall cease to hold the said office . SEC . 4. Whenever the net surplus receipts of the ...
... holders of the guarantee stock , voting in separate bodies . The directors shall all be either stockholders or assured , and in ceasing to be such , shall cease to hold the said office . SEC . 4. Whenever the net surplus receipts of the ...
Page 41
... holder to one vote , but no stockholder shall in his own right carry more than thirty votes . 13. Voters may delegate their right by a written proxy , which shall be filed in the office of the company . 14. The half of the guarantee ...
... holder to one vote , but no stockholder shall in his own right carry more than thirty votes . 13. Voters may delegate their right by a written proxy , which shall be filed in the office of the company . 14. The half of the guarantee ...
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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