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, 1905Flitcraft, 1905 - 643 Seiten |
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Seite 22
... Treasurer and such other offi- cers as the Board of Directors shall deem necessary . SEC . 6. A director or officer may for cause be re- moved from office by the Board of Directors as the By- Laws may provide . SEC . 7. The term of ...
... Treasurer and such other offi- cers as the Board of Directors shall deem necessary . SEC . 6. A director or officer may for cause be re- moved from office by the Board of Directors as the By- Laws may provide . SEC . 7. The term of ...
Seite 27
... 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 special meeting whenever five of ...
... 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 special meeting whenever five of ...
Seite 28
... 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 Assistant Secretary , and ...
Seite 29
... 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 shall constitute a quorum ...
... 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 shall constitute a quorum ...
Seite 40
... Treasurer and four members of the Board of Directors , chosen by the board , shall constitute the Financial Committee , five of whom shall reside in Pittsfield . Three of the number may do business , provided they all concur . They ...
... Treasurer and four members of the Board of Directors , chosen by the board , shall constitute the Financial Committee , five of whom shall reside in Pittsfield . Three of the number may do business , provided they all concur . They ...
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Häufige Begriffe und Wortgruppen
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
Beliebte Passagen
Seite 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.
Seite 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...
Seite 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...
Seite 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.
Seite 241 - The members of said board shall hold office for the term of one year and until their successors are elected and qualified.
Seite 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.
Seite 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...
Seite 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.
Seite 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...
Seite 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...