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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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...