The Birmingham age-herald., 1909-01-26

on the report of a death loss a few days ago unanimously pass the following reso- lution:
 Resolved, That this committee approves heartily of the promptness of the exeeu- cutive officers of the Protective Life in settling the death claim of Daniel J. Prichett, Jr. The party died at Cam den on Sunday. January 10, 1909, and on Tuesday this company's warrant was on it's way to Camden to special repre- sentative. This representativ turned over the warrant Just as soon as the family could make the death proofs. This meet ing of stockholders approves the prompt est possible settlement in all such cases.
 The stockholders elected the following board of directors
 M. P. LeGrand, Montgomery. vice presl- dent First National bank; w. w. Screws, Montgomery, editor Montgomery Adver- tiser; J. Craig Smith, Montgomery, treas urer of Alabama, 1901-1906; George H. Ma lone, Dothan, merchant and banker; B. A. Thompson, Birmingham, real estate; Charles Henderson, Troy, president Ala bana railroad commission; R. A. Mitchell, Gadsden, manager Dwight Manufacturing company; c. c. Hanson, Atlanta, Ga, president Gulf and Atlantic Compress companies; John B. Knox, Anniston, at torney: William A. Davis, Anniston, man. ager Anniston Land company and Ala bama Mineral Land company; Richard w. Massey, Birmingham, president Massey Business college; Robert Jemison, Bir- mingham, president Birmingham Rail- way, Light and Power company Samuel D. Weakley, Birmingham, ex-chief jus tioe supreme court of Alabama; Edward H. Cabaniss, Birmingham, attorney; John l.. Raul, Birmingham, president Kaul Lumber company; Rufus N. Rhodes, Bir- mingham, editor Birmingham News, J. pf Brown, Ragland, president Ragland Coal company; Col. Henry R. Shorter. Birming- ham, insurance; w. w. Crawford, Bir- mingham, president American Trust and Savings bank; Frank Nelson. Birming- ham, president Empire Coal company; Charles A. Stillman, Birmingham, resident manager Rogers, Brown & Co.,, J. c. Maben, Birmingham, president Sloss Steel and Iron company; Sidney J. Bowie, Bir- mingham, attorney; Thomas w. Coleman, Eutaw, formerly justice of supreme court of Alabama: Mortimer M. Baldwin, Bir mingham, attorney; w. G. Harrison, M. D., Birmingham, surgeon; Clarence J. Palmer Birmingham, insurance; o. P. Gault, Birmingham, insurance; c. A. Harsh Birmingham, attorney; William D. Jelks, Birmingham, governor of Ala bama 1901-1907.
 This board of directors is the same board which has served for the past 12 months, except MT w. F. NanolVer, the late lamented princely merchant of Mont gomery, whose death recently made vacancy in the board. and except the ad- dition of Col. O. P. Gault, who has been connected with the Protective Life In- surance company for some months, and MT. G. R. Harsh an able and popular at- torney of Birmingham.
 Immediately after the adjournment of the stockholders meeting, the board of directors met The board expressed unan- imous approval of the past conduct of business. The old officers were elected as follows:
 William D. Jelks, President.
 Richard W. Massey, vice president
 w. w. Crawford, treasurer.
 Clarence J. Palmer secretary.
 W. G. Harrison, medical director.
 W. H. Gould, actuary.
 The stockholders and the members of the board of directors obligated them selves to take larger interest in the progress of the company than they have taken heretofore, expressing themselves individually and collectively as being willing to be of any possible service to the company's agency force.