porated by an order and decree of the court of common pleas No. 1 of Allegheny county, at No. 174 December Term, 1868, by an act of the General Assembly approved April 13, 1868, P. L. 966. The United Security Life Insurance and Trust Company of Pennsylvania was incorporated by an act of the General Assembly approved April 12, 1869, P. L. 149. The name of the Co-Operative Relief Association of Birmingham was changed to the Co-Operative Life Insurance Company of Pennsylvania, and by the said act the said Co-Operative Life Insurance Company of Pennsylvania was, interalia given all the privileges and rights of the said United Security Life Insurance and Trust Company of Pennsylvania. By an order and decree of the court of common pleas No. I of Allegheny county, at No. 751 June Term, 1871, the charter of the Co-Operative Life Insurance Company of Western Pennsylvania was amended by changing the corporate name and style thereof to the Homestead Bank and Life Insurance Company. Afterwards, at No. 14 September Term, 1880, in the court of common pleas No. 1 of Allegheny county, Augustus Beckert, obtained a judgment against the Homestead Bank and Life Insurance Company, and upon execution duly prosecuted upon said judgment the property and franchises of the defendant company, were duly sold by the sheriff of the county. of Allegheny, to R. M. Kennedy, and others, who caused due proceedings to be had for the reorganization of the said corporation, pursuant to the acts of Assembly in such cases made and provided, under the name of The Industry Savings and Life Insurance Company, due certificates of which organization and of the acceptance by the said company of article XVI of the Constitution of the Commonwealth were filed in the office of the Secretary of the Commonwealth as by the said certificates, reference thereunto being had, will more fully and at large appear, and afterwards, at the suit of the Commonwealth, in the court of common pleas of Dauphin county, at Nos. 258, 259, 260, 261 and 262, Commonwealth Docket, 1896, judgments were recovered against the said Industry Savings and Life Insurance Company, upon which judgment No. upon an alias fi fa duly issued for that purpose, the sheriff of Allegheny county sold in the county of Allegheny, the property and franchises of the said The Industry Savings and Life Insurance Company to Henry Malpas and H. C. Pugh who, together with the other persons, for and on whose account the said property and franchises were purchased, duly met after proper advertisement given for that purpose, on the 6th day of July, 1897, and organized as shown by the certificate, under the name of North American Life and Surety Company. Attest: J. L. BIELER, Secretary. (Seal.) H. C. PUGH, President Filed in the office of the Secretary of the Commonwealth, on the 4th day of August, 1897. JAS. E. BARNETT, Deputy Secretary of the Commonwealth. NORTH AMERICAN LIFE AND SURETY COMPANY. Change of Location of Principal Office. To His Excellency, Daniel H. Hastings, Governor of Pennsylvania: SIR: We hereby respectfully certify and report the action of this company as follows: NORTH AMERICAN LIFE AND SURETY COMPANY. Special Meeting of Stockholders. PITTSBURG, PA., July 7, 1897. At a special meeting of the stockholders duly called for that purpose there were present Henry Malpas, H. C. Pugh, J. L. Bieler, Dr. S. H. Malpas, Henry G. Mil ler, Frank McKeen, L. Chambers, Rolla M. Malpas and John E. Beggs. H. C. Pugh, the president of the company, in the chair. Mr. Pugh laid before the meeting the following resolution of the board of directors unanimously adopted at a special meeting of the board called for that purpose, this day as follows: Resolved, That the location of the principal office of this company shall be and is hereby changed from the city of Pittsburg, in the county of Allegheny, to the city of Philadelphia, in the county of Philadelphia, and State of Pennsylvania, at which place the annual and other meetings of the stockholders of this company shall hereafter be held. Whereupon, By unanimous vote of all of the stockholders of the company, the said resolution of the board of directors was approved. Attest: J. L. BIELER, Secretary. (Seal.) H. C. PUGH, President Filed in the office of the Secretary of the Commonwealth on the 4th day of August, A. D. 1897. JAS. E. BARNETT, Deputy Secretary of the Commonwealth. NORTH AMERICAN LIFE AND SURETY COMPANY. Acceptance of Article 16 of the Constitution. To His Excellency, Daniel H. Hastings, Governor of Pennsylvania: SIR: The North American Life and Surety Company, a corporation of the State of Pennsylvania, reorganized on the sixth day of July, A. D. 1897, under and by virtue of the act, entitled "An act to amend the first section of an act, entitled 'A supplement to an act, enti tled 'An act concerning the sale of railroads, canals, turnpikes, bridges and plank roads,' approved the eighth day of April, Anno Domini one thousand eight hundred and sixty-one, extending the provisions of said act to coal, iron, steel, lumber or oil, or mining, manufacturing, transportation and telegraph companies, in this Commonwealth, extending said act, so as to embrace all sales made under and by virtue of a power to sell contained in any mortgage or deed of trust, without any process or decree of a court in the premises," approved the 31st day of May, 1887, and the several supplements and amendments thereof, pursuant to a judicial sale of the property and franchises of the Industry Savings and Life Insurance Company, upon execution of the suit of the Commonwealth of Pennsylvania to No. Commonwealth Docket, 1896, in the court of common pleas of Dauphin county. The said Industry Savings and Life Insurance Company having been reorganized, duly made, as shown by certificate on file in the office of the Secretary of the Commonwealth under a judicial sale of the property and franchises of the Homestead Bank and Life Insurance Company upon execution at the suit of Augustus Beckert at No. 14 September Term, 1880, in the court of common pleas No. 1 of Allegheny county, the said Homestead Bank and Life Insurance Company being the name to which by amendment of charter of the CoOperative Life Insurance Company of Western Pennsylvania, the corporate style and type of the Co-Operative Life Insurance Company of Western Pennsylvania was changed by due proceedings had for that purpose under an order and decree of the court of common pleas No. 1 of Allegheny county, at No. 751 June Term, 1871. The said Co-Operative Life Insurance Company of Western Pennsylvania was originally incorporated by the order and decree of court of common pleas No. Allegheny county, at No. 174 December Term, 1868, under the name of the Co-Operative Relief Association of of Birmingham, and by an act of General Assembly, approved February 12, 1869, P. L. 149, the name of said Co-Operative Relief Association of Birmingham was changed to the Co-Operative Life Insurance Company of Western Pennsylvania, and the said Co-Operative Life Insurance Company of Western Pennsylvania was by the said act of Assembly, inter alia, invested with all of the privileges and rights of the United Security Life Insurance and Trust Company of Pennsylvania, a corporation created by the act of General Assembly approved April 13, 1868, P. L. 966. The said North American Life and Surety Company having its chief place of business in the city of Pittsburg, in the county of Allegheny, hereby certifies under its common and corporate seal that at a called meeting of its directors (all of the said directors being present and assenting), duly held at its chief place of business, the following resolutions were adopted: Resolved unanimously that this company does hereby accept the provisions of Article XVI of the Constitution of this Commonwealth, and that the president and secretary are hereby authorized and directed to make under the seal of the company, this acceptance as required by law, for the purpose aforesaid. Attest: J. L. BIELER, Secretary. H. C. PUGH, Filed in the office of the Secretary of the Common wealth on the 4th day of August, A. D. 1897. JAS. E. BARNETT, Deputy Secretary of the Commonwealth. |