New-York tribune., 1906-06-04
Public Notice.
The EQUITABLE LIFE ASSURANSE SONANi
THE UNITED STATES ar eyock-
NOTICE OF SPECIAL MEETING VI

new and amended charter for said society unos' anu In ~
sursnce Law as amended By section Of CHAPTER 399 OF
the IL IL Lays SftT Of I29o % s Sc as 10 e 20 q the 81
the Society appended d S5 hs5s' by IS the BosR2d q d1setoT
meeting held May g. 1900 which will Be sgPm,itsa 5artS
S ns necs aenon IS called to tie various modih
cations Of the existing charter proposed BY said amended
BY order of The beard Of dirse,QEi s2Earp s..
Date York Tune
y b. An application viii Be made on Monday. June
for the Second Department for modification Of the in
junction the suit Of Lord al V. The Society
called by the above notice be within the limits Of
such injunction order in its form at the time OF such
NoTE- Matter baekface type new; that in italics
between brackets, the original charter but Is
to be omitted; and in plain type IS retained from
AMENDED CHARTER OF THE EQUITABLE LIFE
ASSURANCE SOCIETY OF THE UNITED
STATES.
DECLARATION
suranse sooey ~ the fsaf unted aas has by
vote Of majority Of It's directors and by author.
least majority Of the capital stock at meeting
cd t6 aToSson safd of the % @ aTY
the Stale Of New York. Chapter $50 of the Laws OF
and h II:
SANE dq'y adopted the foI'owins amended charter:
irtcntions associate and fern Irc0yporatef Corn
Ee5 o ndisda and rcpT % u,Dr9nee ass9rtarms aT inc
thereto connected therc1rith and grant purchase
the a cTea s% e 70 5roae for f fe Go5 n5ors9a os
OF LIZ and Health Irsararce Companies ard relation
and drsendnsrts therc.o ind the sa5srr5ey5 DO fur
syoso+cd f5 BE- b. tt.grr 55ottSs5 j. . COPY '4 "s Oe
'''''-'' - &c AmENDgDf aIofISf cHlRTER
This CORPORATION shall continue to be called and
named -IHE EcuITAsIL LTFE ASSURANCE SocIrrY OF
PRINCIPAL 7 ooe for ,he ansactoa Of rs business are to
I'''1l be located in tas tS4IFT GiT 2 2f Ye" York
The business OF this Company shall be to make in,
every Insurance appe7tainns t5eret6 Ior connected
rhfrsoE'f and to grant purchase or dispose Of an
the Insurance Law Of the State Of New York I.5e
fReycf6 And bis Conan , % 58s.e. o%a s6g enov an
the powers privileges and franchises granted and
obligators imposed uron corp61atons organized and ex
istipg under the provisons Of said Subdivision |. Of
Gesprs Of the @ sts of %ex Yo la Sa5ss5 d JSe r.
Hs5l and any ar1eadGen,s .r,.rtc thereof.
The o91ital stock Of said Company shall continue TO
one thousand shares Of One Hundred Dollars each; which
shall be personal property transferable only on the books
holders of the said CAPITAL stock may receive semi
annual dividend On the stock 50 held By them not to
designated BY the Girec,ors Of said Copan TIE earn
ings and receipts Of said Company and above the
d''aends losses and RT1cfF sFTsRsf 2 T be accumulated
Ihf corporate powers Of said Company shall Be vested
N hoARo OF lisLcIoEs and shal be exercised ey them
ana by such ocers and agents as they may appoint and
iron tine TO tire emrower-
directors
t 6eroTs na!oTly q WON snail be ezsTs ana resi-
gents o. me >tate OF New 4oTk r1fF of uh' SE1H 's
StoeEi
LIhs Board Of Dtee,ors .may. fy--ioas % any aH-
meeting o the Roar9 ryo7iic f7y dirr.stiug Er
,rFi-E case Er,l ~ re .ct9I rs,5r - ~, 5,' ~
isdcd she'll be ei-rtcd arHs7Lv. the s9nr
he-e#Gfte~ fro5tiei regard tHr fftro Directors
G5orc rapci and the 5crc fo5ers and -sthoyiy shan
Esst tH s9,d RoGrs q Directors THIS iimtHssted
Irr' f'c'rorSiy ererciSet by tFe former Board OF
tir-0torS
Borr3 or Directors 7rFo she'll hold crr Hr' tfstr
os5SoyS are dffoiH'sd'
Cy -Tta,!i,s &c. F tIi % ge 'rSnSi2s, re -ee@n'y
TEs 5rt Bcer! of ire-toys .'' s-5i ,,,5tsr -.
tb' ersaHisaiioH a' fhs company, 5,ie thrrsse5 by
cs7ber g. IS59. ttot Of he second Gt RE 7f
three years from thar 1r5 thar faayt ciass
at the eng q tony ye9rs fro .h1t tie; and 50 on.
Onefop1tE or Bo1r5 of Dirr-t7-s sb7H hereafter
ron ona shall hoIe o'e er faaT yelys or rrt! thsy
successors ere chosen; 1nf CHy Dfrc-ta~ shall 5s
tcrsa's OF ecctrors ~ 5c1-E o. reuerf-,5n -sv br
PLEA 5y the Board N the manner fortH -hs By
Tro the end that after the year 1905 majority
ers elected BY the policyhoIdsrs Of the company
the terms Of twenty eight CT the directors const-
1906 sFa expire on the thiry-frst day Of 6ecembsr
OF that year; The t'"enty eght direetorshps which
ships heretofore ed for the term Of fcur years end
drectorshos heretofore TiIed for the term Of
tcET years ending the thlrtyfrst day OF December.
heretofore ed for the term Of four years endna the
tnIrty-nrst day OF Oeeennoer 1897 snd one director
tour years ending the thlrtyHrst day OF December,
there shall be vacancy in esher Of 0S the Two TWO
classes OF directors last mentioned the director
vacancy in either class one Of such a1ec,orships 70
ne deterTned oy lot by the president or seeretary)
the thirtytrst day OF December. 1905. II IN either
July, 1905, the president or secretary OF the com
pany shall forthwith determine by lot the director
frst ai day y' of 6ecember. % tsos na expire o" 'e
At the regular annual election OF the company in
holders twenty eight directors. all Of VShcr1 shall
shall be so elected in four classes Of seven directors
each the terms OF such classes to begin the first
one. two. three ard tour. years. At every subse-
holders shall be elected BY the pocyhoiders 10
serve as directors fer term Of four years TO
ers. OF the class whose term expires on the next
ensuing thIrty-trst day Of December.
twentyeight directors ard OF their successors and
o sn @ be- % seeorne & fe EH1s @
provelIons . l Of the Insurance Law of the State o.
OF directors CT domestic mutual life Insurance com
the polIcyhoders may be filled, fer the unexpired
portion Of the term OF the class IN which any
ensuing annual election and until 50 filed, by the
Tvventy-fou directors of the company shall con-
tnue to be elected by the stockholders and each Of
poiicy6oIder. IweHe OF such dreetoTs s5SI be so
elected at the annual election in December, 1907 TO
on the trst day Of July. 1905, whose terms expire
be so elected In two classes Of six directors each
hold office respectively for terms OF and two
o . Be- sssts at se sS. and
nusI eIeetlon In oeeember 1908. 20 succeed the
day ct July 1soe. whose terms expire the thirty
into two classes OF six directors each TO hold office