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" The meetings uf the board of directors shall be held at the principal office of the company in the... "
Laws of the State of Delaware - Page 207
by Delaware - 1875
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Ninth annual report of the superintendent, Part 2

New York state, insurance dept - 1868 - 714 pages
...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....
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Laws of the State of New York

New York (State) - 1883 - 892 pages
...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...
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The Southwestern Reporter, Volume 22

1893 - 1278 pages
...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,...
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Annual Report ...

Pittsburgh, Cincinnati and St. Louis Railway Company - 1888 - 196 pages
...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...
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Congressional Serial Set, Issue 3072

1893 - 1254 pages
...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...
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The Kentucky Law Reporter, Volume 14

Edward Warren Hines, William Pope Duvall Bush, John Cleland Wells, Frank L. Wells, Findlay Ferguson Bush, Horace C. Brannin, William Cromwell, W. J. Chinn, Walter G. Chapman, R. G. Higdon, Thomas Robert McBeath - 1893 - 1014 pages
...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,...
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Charters of American Life Insurance Companies: Being a Compilation of the ...

Spectator Company (New York, N.Y.) - 1895 - 310 pages
...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...
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Trusts, Or Industrial Combinations and Coalitions in the United States

Ernst von Halle - 1895 - 386 pages
...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...
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The Statutory and Case Law Applicable to Private Companies Under the General ...

New Jersey - 1899 - 422 pages
...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...
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Congressional Serial Set

United States. Congress. Senate. Committee on Foreign Relations - 1901 - 892 pages
...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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