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
Page 16
The officers of the company shall consist of a president , vice - president and
secretary . Sec . 2 . The president shall preside at all meetings of the directors ,
and perform such other duties as are incident to his office . In his absence , the
vice ...
The officers of the company shall consist of a president , vice - president and
secretary . Sec . 2 . The president shall preside at all meetings of the directors ,
and perform such other duties as are incident to his office . In his absence , the
vice ...
Page 24
... Managers pursuant to said resolution , and has caused the seal of said
Corporation to be affixed hereto BANKERS LIFE INSURANCE COMPANY OF
THE CITY OF NEW YORK . By Richard Morgan , President ; Chas . S . Gaubert ,
Secretary ...
... Managers pursuant to said resolution , and has caused the seal of said
Corporation to be affixed hereto BANKERS LIFE INSURANCE COMPANY OF
THE CITY OF NEW YORK . By Richard Morgan , President ; Chas . S . Gaubert ,
Secretary ...
Page 27
The officers of the Company shall consist of a President , a First , a Second , and
Third Vice - President , a Secretary , an AssistantSecretary , and a Treasurer .
Sec . 3 . - Special Meetings — How Called . Business to Be Taken Up at Special
...
The officers of the Company shall consist of a President , a First , a Second , and
Third Vice - President , a Secretary , an AssistantSecretary , and a Treasurer .
Sec . 3 . - Special Meetings — How Called . Business to Be Taken Up at Special
...
Page 28
Duties of Secretary , Assistant Secretary and Treasurer . The Secretary , the
Assistant Secretary and the Treasurer shall perform their duties , under the
direction of the President . In the absence of the Secretary his duties shall be
performed by ...
Duties of Secretary , Assistant Secretary and Treasurer . The Secretary , the
Assistant Secretary and the Treasurer shall perform their duties , under the
direction of the President . In the absence of the Secretary his duties shall be
performed by ...
Page 39
A special meeting of the board may also be called by the President and Secretary
by giving notice to each member at least three days before such meeting . 3 . The
Board of Directors shall appoint and regulate the salaries of all officers , also ...
A special meeting of the board may also be called by the President and Secretary
by giving notice to each member at least three days before such meeting . 3 . The
Board of Directors shall appoint and regulate the salaries of all officers , also ...
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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...