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 11
... that all the liabilities and obligations of said Aetna Insurance Company for and
on account of its “ Annuity Fund ” shall continue and exist against said company
hereby incorporated , under the said name of the Aetna Life Insurance Company
...
... that all the liabilities and obligations of said Aetna Insurance Company for and
on account of its “ Annuity Fund ” shall continue and exist against said company
hereby incorporated , under the said name of the Aetna Life Insurance Company
...
Page 33
The accounts and assets of the Company , as of the 30th day of June and the
31st day of December in each year , shall be examined by a Special Committee ,
appointed by the President , of not less than five Directors , a majority of whom ...
The accounts and assets of the Company , as of the 30th day of June and the
31st day of December in each year , shall be examined by a Special Committee ,
appointed by the President , of not less than five Directors , a majority of whom ...
Page 40
When the interests of the company demand it , they may collect or sell the stock
or securities on hand , or any part of them , and invest anew the proceeds . They
shall also examine and settle all accounts and charges against the company .
When the interests of the company demand it , they may collect or sell the stock
or securities on hand , or any part of them , and invest anew the proceeds . They
shall also examine and settle all accounts and charges against the company .
Page 48
The Treasurer shall keep or cause to be kept full and accurate accounts of
receipts and disbursements in books belonging to the Company ; he shall
disburse the funds of the Company as may be ordered by the Board of Directors
or Executive ...
The Treasurer shall keep or cause to be kept full and accurate accounts of
receipts and disbursements in books belonging to the Company ; he shall
disburse the funds of the Company as may be ordered by the Board of Directors
or Executive ...
Page 49
January 2, 1905 Allen J. Flitcraft. Executive Committee , or when they shall
require , an account of all his transactions as Treasurer , and of the financial
condition of the Company , and shall keep in safe custody the Seal of the
Company . SEC .
January 2, 1905 Allen J. Flitcraft. Executive Committee , or when they shall
require , an account of all his transactions as Treasurer , and of the financial
condition of the Company , and shall keep in safe custody the Seal of the
Company . SEC .
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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...