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
... present , the electors present shall ap- point a president pro tempore . SEC . 6. The number of votes each stockholder shall be entitled to in the choice of directors , or any other con- cern or business of the company , shall be equal ...
... present , the electors present shall ap- point a president pro tempore . SEC . 6. The number of votes each stockholder shall be entitled to in the choice of directors , or any other con- cern or business of the company , shall be equal ...
Page 8
... present customers and others , to take this description of risks , which , under their present charter , they are obliged to decline ; that it would be for the mutual advantage of themselves and the public , to extend their power to ...
... present customers and others , to take this description of risks , which , under their present charter , they are obliged to decline ; that it would be for the mutual advantage of themselves and the public , to extend their power to ...
Page 11
... present charter and the amendments thereof , and shall also have all the powers and privileges incident to a distinct corporation ; provided , that all the liabilities and obligations of said Aetna Insurance Company for and on account ...
... present charter and the amendments thereof , and shall also have all the powers and privileges incident to a distinct corporation ; provided , that all the liabilities and obligations of said Aetna Insurance Company for and on account ...
Page 17
... by - laws may be rescinded , altered or amended at any stated or special meeting called for that purpose by a vote of two - thirds of the directors present . CHARTER AND BY - LAWS OF THE BANKERS LIFE INSUR- ETNA LIFE INSURANCE COMPANY . 17.
... by - laws may be rescinded , altered or amended at any stated or special meeting called for that purpose by a vote of two - thirds of the directors present . CHARTER AND BY - LAWS OF THE BANKERS LIFE INSUR- ETNA LIFE INSURANCE COMPANY . 17.
Page 19
... this certificate of re- incorporation having been approved by a majority vote of the members of the Bankers Life Insurance Company of 1 the City of New York present and voting at a BANKERS LIFE INSURANCE COMPANY . 19.
... this certificate of re- incorporation having been approved by a majority vote of the members of the Bankers Life Insurance Company of 1 the City of New York present and voting at a BANKERS LIFE INSURANCE COMPANY . 19.
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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