Annual Report of the Board of Directors to the Stockholders...

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Associated Press, 1900 - Press
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Page 88 - Cattaraugus, dwelling in said county, commissioned and sworn and duly authorized to take the same. And further, that I am well acquainted with the handwriting of said notary, and verily believe that the signature to the said certificate of proof or acknowledgment is genuine.
Page 87 - York, dwelling in the said city, commissioned and sworn, and duly authorized to take the same. And further, that I am well acquainted with the handwriting of such notary, and verily believe that the signature to the said certificate of proof or acknowledgment is genuine.
Page 94 - Secretary shall give notice of all meetings of the members by mailing to each member at his given address a written or printed notice stating the time and place of meeting, and the business to be considered, if a special meeting. Such notices shall be mailed thirty days before the annual meeting, and fifteen days before special meetings. Special meetings may, however, be held for any purpose, without notice, at any time when all the members are present or duly represented by proxy.
Page 93 - Laws, shall forthwith become and be a member, and be entitled to all the privileges and subject to all the duties and obligations of membership, and the Board of Directors at the next meeting held thereafter shall formally elect such successor and ratify his admission as a member. SEC. 4. A person elected or entitled to become a member in any of the ways hereinbefore provided, shall not be admitted to membership...
Page 87 - Clerk of the City and County of New York, and also Clerk of the Supreme Court for the said City and County, the same being a Court of Record, do hereby certify that Chalmers Wood, whose name is subscribed to the...
Page 87 - York, a certified copy of his appointment as notary public for the county of Kings with his autograph signature, and was, at the time of taking the annexed deposition, duly authorized to take the same.
Page 96 - SEC 1. The officers of the Association shall be a President, a first Vice-President, a second Vice-President, a Secretary and a Treasurer.
Page 93 - ... nor shall he be a member, nor shall he be entitled to any of the rights or privileges of membership until, either in person or by proxy duly constituted in writing, he shall have signed the roll of members and in writing shall have assented to the By-Laws and agreed to be bound thereby and by any amendments thereto, which may be thereafter regularly adopted. SEC. 5. To each member there shall be issued a certificate of membership signed by the President and by the Secretary of this Corporation,...
Page 87 - Davis, 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. And...
Page 96 - SEC. 9. The Board of Directors shall make a report of all its doings and of the affairs of the Corporation for each fiscal year, a copy of which shall be sent to each member at least twenty days prior to each annual meeting. Such fiscal year shall end on December 3ist in each year.

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