| New York state, insurance dept - 1868 - 714 страница
...by-laws. The annual election of directors shall be held on the first Wednesday in the month of December, at the principal office of the Company, in the city of New York, and of which fourteen days' previous notice shall be given in two of the daily papers of said city.... | |
| New York (State) - 1883 - 886 страница
...in the village of New Rochelle are from and after the passage of this act required to be transacted at the principal office of the company in the city of New York. § 3. This act shall take effect, and the principal office and location of said company shall be changed... | |
| 1893 - 1278 страница
...Buckley, authorizod agent of defendant at Lexington, who had furnished the blank form, and by him sent to the principal office of the company In the city of New York, and Xov!inl>er 15th, or in due course of mall thereafter, the policy in question was received by Buckley,... | |
| Pittsburgh, Cincinnati and St. Louis Railway Company - 1888 - 196 страница
...Annual Meeting of the Stockholders of the Pittsburgh, Cincinnati and St. Louis Railway Company, will be held at the principal office of the Company, in the city of Columbus, Ohio, on Tuesday, March 19, 1889, at 10 o'clock AM, for the purpose of receiving the annual... | |
| 1893 - 1254 страница
...time upon the written request of three directors. The meetings of the board of directors shall be hold at the principal office of the company in the City of New York, or at such other place as the board of directors may from time to time direct. Any meeting of the board... | |
| J. C. Wells, Edward Warren Hines, Frank L. Wells, Horace C. Brannin, William Cromwell, William Jefferson Chinn, Walter G. Chapman, William Pope Duvall Bush, Finlay Ferguson Bush, R. G. Higdon, Thomas Robert.. McBeath - 1893 - 1014 страница
...Buckley, authorized agent of defendant at Lexington, who had furnished the blank form, and by him sent to the principal office of the company in the city of New York; and November 15th, or in due course of mail thereafter, the policy in question was received hy Buckley,... | |
| Spectator Company (New York, N.Y.) - 1895 - 310 страница
...chosen; but any director shall be re-eligible. [Annual Election.] The annual election of directors shall be held at the principal office of the company in the city of New York, and of which fourteen days' previous notice shall be given, in at least two of the daily newspapers... | |
| Ernst von Halle - 1895 - 386 страница
...ADOPTED MAY 16TH, 1893. ARTICLE I. MEETINGS OF STOCKHOLDERS. § 1. The annual meeting of the Stockholders shall be held at the principal office of the Company, in the State of New Jersey, on the fourth Wednesday in February, at the hour of twelve o'clock noon of said... | |
| New Jersey - 1899 - 422 страница
...the capital stock of the company outstanding shall in writing request the same. Such special meetings shall be held at the principal office of the company in the same manner as the annual meeting. SEC. 3. At all meetings of the stockholders each stockholder shall... | |
| United States. Congress. Senate. Committee on Foreign Relations - 1901 - 892 страница
...president at any time upon the written request of three directors. The meetings uf the board of directors shall be held at the principal office of the company in the City of New York, or at such other place as the board of directors may from time to time direct. Any meeting of the board... | |
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