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 45
... votes of the holders of a ma- jority of all the outstanding shares of the capital stock . of the Company cast by ... vote upon the proposed increase of the number of Directors . Upon any such increase the addi- tional Directors shall ...
... votes of the holders of a ma- jority of all the outstanding shares of the capital stock . of the Company cast by ... vote upon the proposed increase of the number of Directors . Upon any such increase the addi- tional Directors shall ...
Page 49
... vote for each share of stock held by them . Proxies . Proxies may be authorized by written . power of attorney , but no officer shall vote as proxy . Quorum . Holders of one - third of the whole amount of stock issued and outstanding ...
... vote for each share of stock held by them . Proxies . Proxies may be authorized by written . power of attorney , but no officer shall vote as proxy . Quorum . Holders of one - third of the whole amount of stock issued and outstanding ...
Page 71
... vote of two - thirds of the Board of Directors . 4th . To supervise all officers and employees and agents , and see that their duties are properly performed . To cause to be issued to the stockholders in proportion to their several ...
... vote of two - thirds of the Board of Directors . 4th . To supervise all officers and employees and agents , and see that their duties are properly performed . To cause to be issued to the stockholders in proportion to their several ...
Page 77
... Voting . At all corporate meetings each stockholder either in person or by proxy shall be entitled to as many votes as he ... vote representing two - thirds of the subscribed stock , that is , by the assent of the holders of two - thirds ...
... Voting . At all corporate meetings each stockholder either in person or by proxy shall be entitled to as many votes as he ... vote representing two - thirds of the subscribed stock , that is , by the assent of the holders of two - thirds ...
Page 87
... vote to be given in per- son or by written proxy , which must name as proxy a member of this Company . But no proxy vote will be permitted unless the proxy has been on file with the Sec- retary of the Company at least thirty days before ...
... vote to be given in per- son or by written proxy , which must name as proxy a member of this Company . But no proxy vote will be permitted unless the proxy has been on file with the Sec- retary of the Company at least thirty days before ...
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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...