PHILLIPS LEE GOLDSBOROUGH, GOVERNOR. 1209

existing under the laws of this State, and one of which is cre-
ated and existing under the laws of any other State or Territory
of the United States, and each of which is organized for the
purpose of undertaking the following classes of insurance: (1)
Accident and health insurance; (2) insurance against loss or
damage by reason of injuries to employes, or other persons, for
which the insured is liable, and loss or damage to property
caused by horses or vehicles for which the insured is liable; (3)
fidelity and surety insurance and bonding; (4) burglary and theft
insurance; (5) plate glass insurance; (6) steam boiler, fly-wheel
and machinery insurance, including the liability of the insured
for damage to persons or property of others; (7) loss or dam-
age to automobiles (except by fire or when being transported
in any conveyance by land or water) and legal liabilty for dam-
age to property caused thereby; (8) sprinkler leakage insur-
ance ; or any two or more of said classes of insurance may merge
or consolidate such corporations into one corporation in the
name of one or more of the corporations. The corporations
may enter into and make an agreement for such merger or con-
solidation under their respective corporate seals, prescribing its
terms and conditions, the amount of its capital, which shall not
exceed in amount the aggregate amount of capital of the merged
or consolidated corporations, and the number of shares into
which it is to be divided. Such agreement must be assented to
by a vote of the majority of the number of directors of each
corporation prescribed in its charter, and must be approved by
the votes of stockholders owning at least two-thirds of the stock
of each corporation represented to vote upon in person or by
proxy at a meeting called specially for that purpose upon a
notice stating the time, place and object of the meeting served
at least thirty days previously upon each personally or mailed
to him at his last known postoffice address, and also published
at least once a week for four weeks successively in some news-
paper printed in the city, town or county where such corpora-
tion has its principal office, and there shall be endorsed upon
the agreement the certificate of the secretaries of the respective
corporations under the seals thereof to the effect that the same
has been assented to by such votes of directors and approved
by such votes of the stockholders.

The agreement shall contain a copy of the charter under
which the business is to be conducted, which shall conform to
the provisions of either one or more of the charters of the
merging or consolidating corporations, and the continuance of