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The Pamphlet Collection of Sir Robert Stout: Volume 25

Article I

Article I.

All Fire Insurance Companies now, or hereafter, authorized by the Insurance Commissioner of the State of California to transact the business of Fire Insurance, in the City and County of San Francisco, are and shall be hereby constituted members of this Corporation. For the purpose and convenience of specification, all such companies acting by virtue of incorporations under laws of the State of California shall herein be termed "local" companies, and all other such companies shall be termed "non local" companies.

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The meetings of this Corporation shall be the Annual, in January in each year; the Semi Annual in July in each year; and the Special, whenever called by the President, at the request of any three Directors or any five members. The place of meeting shall be the Directors' room, and the manner of calling a meeting shall be by a written or printed notice, over the written or printed name of the President or Secretary, served by a messenger personally upon each member, or deposited in the Post Office in San Francisco aforesaid, directed to each member, not so personally served.

A notice left at the office, or principal place of business, of a member, shall -be deemed personal service within the meaning hereof. Such notice must give the date and hour of meeting.

The President, or, in his absence, the Vice President, shall preside at such meetings. In case of the absence of both the President and Vice President, the members present shall elect a Chairman to preside at a meeting. The Secretary (or in his absence a Secretary pro tem., appointed by the presiding officer), shall keep correct minutes of the proceedings at any meeting. All elections shall be by ballot, but all other votes may be viva voce or as the members present may determine. No member shall be entitled to vote, except for election of officers, and amendments of By-Laws, who is in arrears for dues or assessments.