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shall be paid into the State Treasury for the use of the Commonwealth.
JAMES H. WEBB, Speaker of the House of Representatives. WILLIAM A. WALLACE,
Speaker of the Senate. Approved the twenty-fifth day of May, Anno Domini one thousand eight hundred and seventy-one
JNO. W. GEARY. Resolved, That the President and Secretary be authorized and directed to make, under the seal of this corporation, the necessary certificate required by the Act of Assembly and file the same in the office of the Insurance Commissioner, as required by law.
It is further certified that the whole number of shares of the said “The Security Trust Company” is seven thousand (7,000) with a par value of fifty (50) dollars each; that of the said election 5,090 shares were voted either in person or by proxy; that 5,090 voted in favor of the said resolution and none voted against said resolution. Certified from the minutes, August 18th, 1896.
CLARE E. COOK, (Seal)
Secretary. ROBERT E. PATTISON,
President. State of Pennsylvania, I. County of Philadelphia. 1
On this 18th day of August, A. D. 1896, personally appeared before me a Notary Public for the State and County aforesaid, Clarence E. Cook and George B. Luper, Tellers, duly appointed to conduct an election by the stockholders for or against the proposed amendment to the Charter of the said Company, who being duly sworn according to law, doth depose and say that they held the said election at the chief office of the company in Philadelphia on the 17th day of August, A. D. 1896, being the time and place fixed for holding same, on which thirty days' previous notice by mail to each stockholder was given, and the votes of said stockholders in favor of or against said amendment were taken, and at the said election there were in favor of the said amendment five thousand and ninety (5,090) shares and against the said amendment no shares.
And we do hereby certify, declare and return that the persons or bodies corporate holding the larger amount of the said stock of the said “The Security Trust Company” have consented to such amendment.
CLARE E. COOK,
Tellers. Sworn and subscribed before me, a Notary Public, this 18th day of August, A. D. 1896.
R. DALE SPARHAWK, (Seal)
Notary Public. County of Philadelphia.l. State of Pennsylvania,
Personally appeared before me, Clarence E. Cook, Secretary of The Security Trust Company, who being duly sworn doth depose and say that he mailed to each of the stockholders of the said The Security Trust Company on the 15th day of July, 1896, notice of an election of the stockholders to be held on the 17th day of August, of which the following is a true and correct copy: 1
You are hereby notified that a special meeting of the stockholders of The Security Trust Company will be held at the office of the Company, 1001 Chestnut Street, Philadelphia, at ii o'clock A. M. on the 17th day of August, 1896, for the purpose of voting upon the following proposed amendments to its charter:
ist:—To change its corporate title from the The Security Trust Company to 'The Security Trust and Life Insurance Company.'
2nd :—To strike out the words 'fire, marine and inland' wherever the same may occur in said charter.”
CLARE E. COOK,
Secretary. Sworn and subscribed before me this 18th day of August, A. D. 1896.
R. DALE SPARHAWK, (Seal)
Notary Public. INSURANCE DEPARTMENT.
HARRISBURG, August 19, 1896. The proposed change of title of the company named in the within certificate, namely:
“The Security Trust and Life Insurance Company” is hereby approved.
JAS. H. LAMBERT,
Insurance Commissioner. OFFICE OF ATTORNEY GENERAL.
HARRISBURG, August 27th, 1896. I certify that I have examined the within amendments to the charter of The Security Trust Co., and finding the same to be in harmony with the original purposes of the said corporation, do hereby approve of the said amendments and accompanying resolution, and certify the same to the Governor agreeably to the requirements of the Act of May 1, 1876.
JNO. P. ELKIN,
Deputy Attorney General.
HARRISBURG, PA., Sept. 2nd, 1896.
DANIEL H. HASTINGS. Filed in the office of the Secretary of the Commonwealth on the 2nd day of Sept., A. D. 1896.
FRANK REEDER, Secretary of the Commonwealth.
to open of name amendment annexed
OFFICE OF THE SECRETARY OF THE COMMONWEALTH.
HARRISBURG, September 8th, A. D. 1896. Pennsylvania-S5.
I Do Hereby Certify, That the foregoing and annexed is a full, true and correct copy of the amendment to char
ter and change of name of The Security Trust (Seal) Company to The Security Trust and Life In
surance Company, as the same appears of record and remains on file in this office.
In Testimony Whereof, I have hereunto set my hand and caused the Seal of the Secretary's Office to be affixed the day and year above written.
JAS. E. BARNETT,
HARRISBURG, Nov. 18, 1893. I, Israel W. Durham, Insurance Commissioner of the State of Pennsylvania, do hereby certify, that I have compared the annexed copy of the Charter of The Security Trust and Life Insurance Company of Philadelphia with the original on file in this office, and that the same is a correct transcript therefrom, and of the whole of said original.
In Witness Whereof, I have hereunto set my hand and affixed my official seal, the day and year first above written. (Seal)
ISRAEL W. DURHAM,
On this 19th day of November, 1903, before me, a Notary Public in and for said County and State, appeared Robert E. Pattison and George B. Luper, President and
Acting Secretary, respectively, of The Security Trust and Life Insurance Company, who upon being duly sworn acknowledged that the By-Laws next attached are the official By-Laws of The Security Trust and Life Insurance Company.
ROBERT E. PATTISON,
President. GEO. B. LUPER,
Acting Secretary. · Witness my hand and seal the day and year aforesaid.
WILLIAM J. RAFFERTY, (Seal)
Notary Public. Adopted November 18, 1899.
ARTICLE I. SECTION 1.—Date of Annual Meeting. The annual meeting of the Stockholders shall be held at the office of the Company on the third Tuesday of January, at 12 o'clock, noon.
Quorum. At all meetings (annual or special) the stockholders present shall constitute a quorum.
SEC. 2.-Notice to Stockholders. Written or printed notice of such meeting shall be mailed to the last recorded address of each stockholder, as furnished to the Secretary, at least ten days before each meeting.
Sec. 3.-When Entitled to Vote. No stockholder shall be entitled to vote, unless the share or shares shall have been standing in his or her name on the books of the Company for thirty days previous to said election.
Sec. 4.–Process. Stockholders may vote by proxy, if said proxy be executed not more than twenty (20) days previous to the meeting at which they are to be used.
Sec. 5.-Appointment of Tellers. The Chairman, at the annual meeting, who shall be elected by the stockholders present, shall appoint three of their number to conduct and regulate the election of fifteen Directors from among the stockholders of the Company, to serve for one year or until their successors have qualified.