By-laws, Rules and Regulations, Acts and Resolves

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James F. Cotter & Company, 1874 - 100 páginas
 

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Página 90 - The society shall elect annually a president, vicepresident, secretary and treasurer, who shall hold their offices for one year, and until others shall be chosen in their places, and...
Página 74 - ... change and alter the same at their pleasure; and also that they and their successors, by the name of "The Society of the Lying-in Hospital of the City of New York...
Página 87 - ... of the said company shall cause to be made a general balance statement of the affairs of the said company, which shall be entered in a book prepared for that purpose, which shall be subject to the examination of any member of the company during the usual hours of business for the term of thirty days thereafter.
Página 3 - Render a further account of the state of his books, and of the funds and other property in his custody, whenever required by the managers.
Página 74 - ... pleasure ; and also to ordain, establish and put in execution, such by-laws, ordinances and regulations as shall seem necessary and convenient for the government of the said corporation, not being contrary to the...
Página 93 - After providing for risks, losses, incidental expenses and dividends, as aforesaid, the directors shall set apart one quarter of the estimated surplus funds and receipts as a reserved fund, to be applied to the redemption of the guarantee stock, and whenever, after the expiration of ten years from the time of organizing the company the amount of such...
Página 82 - They shall also choose a secretary, who shall be under oath, and they shall appoint all such officers and servants to transact the business of the corporation as they see fit. Each share of the guaranty capital stock shall entitle the holder to one vote, and each assured shall be entitled to one vote in the election of directors. In case of vacancies in the Board of Directors, so as to reduce the number to less than six, meetings of the corporation shall be held, and the vacancies shall be filled,...
Página 74 - Be it further enacted, that the capital stock of the said Corporation shall be five hundred thousand dollars, divided into five thousand shares of one hundred dollars each...
Página 85 - Be it enacted by the Senate and House of Representative*, in General Court assembled, and by the authority of the same, as fullows: SECT.
Página 82 - Directors, not less than eight, shall be chosen by the subscribers to the said guaranty stock, who shall hold their offices for one year, and until others are chosen in their stead ; at all subsequent elections of Directors, the...

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