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 |
From inside the book
Results 1-5 of 91
Page 26
... Assistant Secretary of the Bankers Life Insurance Company of the City of New York , being duly sworn deposes and says , that he is the above de- scribed officer of the said Company , and that the attached papers are a copy of the By ...
... Assistant Secretary of the Bankers Life Insurance Company of the City of New York , being duly sworn deposes and says , that he is the above de- scribed officer of the said Company , and that the attached papers are a copy of the By ...
Page 27
... Assistant- Secretary , and a Treasurer . SEC . 3. - Special Meetings - How Called . Business to Be Taken Up at Special Meeting . The President may call a special meeting of the Directors , in his discretion ; he shall also call a ...
... Assistant- Secretary , and a Treasurer . SEC . 3. - Special Meetings - How Called . Business to Be Taken Up at Special Meeting . The President may call a special meeting of the Directors , in his discretion ; he shall also call a ...
Page 28
... Assistant Secretary and Treasurer . The Secretary , the Assistant Secretary and the Treasurer shall perform their duties , under the direc- tion of the President . In the absence of the Secretary his duties shall be performed by the ...
... Assistant Secretary and Treasurer . The Secretary , the Assistant Secretary and the Treasurer shall perform their duties , under the direc- tion of the President . In the absence of the Secretary his duties shall be performed by the ...
Page 29
... Assistant Secretary , the Treasurer , or one of them , to effect transfers in the name of the Company , under the direction of the Finance Com- mittee . SEC . 13. - Executive Committee . The Executive Com- mittee , two members of which ...
... Assistant Secretary , the Treasurer , or one of them , to effect transfers in the name of the Company , under the direction of the Finance Com- mittee . SEC . 13. - Executive Committee . The Executive Com- mittee , two members of which ...
Page 46
... Assistant Secretary , who shall be Sec- retaries pro tem , and a First and Second Assistant Treasurer , or either of them , who need not be Directors , and whose term of office shall be for one ( 1 ) year , or until their successors are ...
... Assistant Secretary , who shall be Sec- retaries pro tem , and a First and Second Assistant Treasurer , or either of them , who need not be Directors , and whose term of office shall be for one ( 1 ) year , or until their successors are ...
Other editions - View all
Common terms and phrases
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 Connecticut 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 vote York
Popular passages
Page 283 - I have compared the preceding with the original law on file in this office, and do hereby certify that the same is a correct transcript therefrom, and of the whole of said original law.
Page 52 - Philadelphia, be, and shall be, for ever hereafter, persons able and capable in law, to sue and be sued, plead and be impleaded, answer and be answered unto, defend and be defended...
Page 633 - America; which sum the said company promises to pay the said , or assigns, at the office of the Company, in the city of New York...
Page 279 - Such as shall have been mortgaged to it in good faith by way of security for loans previously contracted or for moneys due ; or, 3.
Page 241 - The members of said board shall hold office for the term of one year and until their successors are elected and qualified.
Page 561 - In addition, special meetings of the Board may be called at any time by a majority of the members of the Board in office, or by the Secretary.
Page 315 - Special shareholders' meetings. Special meetings of the shareholders, for any purpose or purposes whatsoever, may be called at any time by the president or by the board of directors, or by...
Page 164 - Clarkson, whose name is subscribed to the Certificate of the proof or acknowledgment of the annexed instrument, and thereon written, was, at the time of taking such proof or acknowledgment, a Notary Public in and for the City and County of New York, dwelling In the said City, commissioned and sworn, and duly authorized to take the same.
Page 387 - Such as shall have been purchased at sales upon judgments, decrees or mortgages obtained or made for such debts ; and it shall not be lawful for any company incorporated as aforesaid to purchase, hold or convey real estate in any other case or for any other purpose...
Page 414 - It shall be lawful for any married woman, by herself and in her name, or in the name of any third person, with his assent, as her trustee, to cause to be insured, for her sole use, the life of her husband for any definite period, or for the term of his natural life ; and in case of her surviving her husband, the sum or net amount of the insurance becoming due and payable by the terms of the insurance, shall be payable to her, to and for her own use, free from the claims of the representatives of...