378 - Power to issue shares; dues thereon.

§ 378.  Power to issue shares; dues thereon. 1. Every savings and loan  association  shall  be  either  permanent  or  serial  in  character.  A  permanent  association  shall be one which issues instalment shares, not  in series, and credits dividends thereon to the holders of  such  shares  individually.  A serial association shall be one which issues instalment  shares in series and credits the dividends apportioned to such shares by  series. No additional shares shall be  issued  in  any  series  after  a  dividend has been credited thereto unless the person to whom such shares  shall  be  issued  shall  pay  therefor  the  book  value of such shares  including the estimated accrued dividend thereon since the close of  the  preceding  dividend  period.  Dividends credited by a serial association  upon shares issued by it other than instalment shares may be credited to  the holders of such shares individually.    2. The members of a savings and loan association shall be:  (1)  those  persons  who  are the holders of record of shares whose membership shall  continue until such shares have matured and  been  paid,  or  have  been  withdrawn,  retired,  suspended,  forfeited, or transferred; and (2) all  borrowers  from  the  association  and  all  persons  obligated  to  the  association on loans whose membership shall continue until such loans or  obligations  have  been  paid. Each member shall be entitled to at least  one vote upon all question  at  any  meeting  of  such  members  of  the  association,  except  when  by  statute the vote is required to be based  upon the capital of the association. Every member entitled to vote at  a  meeting  of  members  of the association may authorize another person or  persons to act for him by proxy, but no director, officer, clerk, teller  or bookkeeper of the savings and loan association shall act as proxy  at  any  meeting  of  such  association.  Every  proxy must be signed by the  member or his attorney-in-fact.  No  proxy  shall  be  valid  after  the  expiration  of  eleven  months  from  the  date thereof unless otherwise  provided in the proxy. Every proxy shall be revocable at the pleasure of  the member executing it. The authority of the holder of a proxy  to  act  shall  not  be  revoked  by  the incompetence or death of the member who  executed the proxy unless, before the authority  is  exercised,  written  notice  of  an  adjudication  of  such  incompetence or of such death is  received by the officer of the association responsible  for  maintaining  the  list  of members. The by-laws may prohibit or further limit proxies  for members and their duration. No director or officer of a savings  and  loan association shall be eligible to act as an inspector of an election  of directors at any meeting of members of the association.    3. The capital of every such association shall consist of the dues and  dividends  credited to its members upon their shares either individually  or by series, time deposits held by such association pursuant to section  three hundred seventy-eight-a of this  chapter  together  with  interest  accrued  on  such deposits, and demand deposits held by such association  pursuant to subdivision thirteen of section three  hundred  eighty-three  of this chapter.    4.  Any savings and loan association may issue shares of the following  classes: (a) Instalment shares, class one, upon which  regular  payments  of  dues  shall  be  made as provided in the by-laws of the association,  until such shares reach their matured value or are withdrawn, retired or  forfeited; and  instalment  shares,  class  two,  which  shall  have  no  participation  in dividends and upon which the dues payable in regularly  increasing amounts are applied  in  reduction  of  a  debt  due  to  the  association  from  the  holder  of  such  shares  in  accordance  with a  direction given by him.    (b) Savings shares, upon which dues shall be paid  in  such  sums,  at  such  times and for such purposes as the holder thereof may elect, until  the shares are withdrawn or retired. Upon  the  request  of  the  holderthereof, such savings shares may be converted by the issuing association  into special savings shares authorized for issuance by paragraph (bb) of  this  subdivision.  The  association  may  enter  such conversion in its  records  and  on  the  evidence of ownership of the savings shares as an  alternative to withdrawal  or  retirement  of  the  savings  shares  and  issuance of special savings shares.    (bb) Subject to such limitations and restrictions as may be prescribed  by  regulation  of the banking board, special savings shares, upon which  dues shall be paid in such sums, at such times and for such purposes  as  the  holder  thereof  may  elect, and which shall provide that dividends  shall be credited from the date of actual receipt of such  dues  to  the  date they are withdrawn or retired.  Dividends on special savings shares  shall be credited and shall be made available no later than the end of a  regular  dividend period, or at the time such special savings shares are  withdrawn or retired if in the opinion of a majority  of  the  board  of  directors  it  appears  the  savings  and  loan  association  will  have  sufficient profit available at the end of such regular  dividend  period  to  pay  dividends  and  if  the  board  of directors chooses payment of  dividends at withdrawal as an option to periodic payment  of  dividends.  Any savings and loan association which does not make dividends available  pursuant  to  the provisions of this paragraph shall promptly notify the  superintendent of banks of such decision. Withdrawals or retirements  of  special  savings  shares  during  the  last  three  business days of any  regular dividend period or, in the event that any one of such last three  business days is a Saturday, withdrawals of such shares upon one of  the  last  four  business  days  of  any  such  period  may receive dividends  apportioned for the full period.    (c) Accumulative prepaid shares upon which a single payment of dues to  the amount of fifty per centum or more  of  the  matured  value  thereof  shall  be  paid  at the time when such shares are issued. The whole or a  part of the dividends apportioned  to  such  shares  shall  be  credited  thereto until such shares are matured, withdrawn or retired. Any balance  of such dividends not so credited shall be paid in cash.    (d)  Income  shares,  upon which a single payment of dues amounting to  one hundred dollars per share shall be paid at the time when such shares  are issued. The dividends on such shares shall be paid in  cash  or,  in  accordance with the written order of the holder, applied to the purchase  of  other  shares  in the association. Income shares may be issued which  shall not be withdrawable without the consent of the board of directors,  until the expiration of a fixed period, which shall be not more than ten  years. Whenever income shares are  issued  which  are  not  withdrawable  until  the  expiration  of a fixed period, a statement that they are not  withdrawable until the expiration of such fixed period shall be  printed  upon  the  face  of  the  certificate  of  shares  or  other evidence of  ownership in  such  manner  as  to  be  clearly  legible.  Whenever  any  association  is  unable  to  locate  the  holder  of  income  shares and  dividends shall have been apportioned which cannot be paid to the holder  thereof by reason of the inability of such association  to  locate  such  holder,  such association may credit such dividends as dues upon another  class of shares in the name of holder of such income  shares  and  shall  carry such other shares and any accumulations thereon for the benefit of  such  shareholder.  Income  shares  which are not withdrawable until the  expiration of a fixed period shall be termed "income shares, class two."  Other income shares shall be termed "income shares, class one."    (e) Cumulative income shares upon which a single payment  of  dues  of  not  less than one hundred dollars shall be paid at the time such shares  are issued. The dividends on such shares may be credited  thereto  until  such shares are matured, withdrawn or retired.  Cumulative income sharesmay be issued which shall not be withdrawable without the consent of the  board  of directors, until the expiration of a fixed period, which shall  be not  more  than  ten  years  nor  less  than  ninety  days.  Whenever  cumulative income shares are issued which are not withdrawable until the  expiration of a fixed period, a statement that they are not withdrawable  until the expiration of such fixed period shall be printed upon the face  of  the  certificate  of  shares  or other evidence of ownership in such  manner as to be clearly legible. Cumulative income shares which are  not  withdrawable  until  the  expiration  of  a fixed period shall be termed  "cumulative income shares, class two." Other  cumulative  income  shares  shall be termed "cumulative income shares, class one."    5.  All  shares  hereafter  issued by any savings and loan association  shall  have  a  matured  value  of  one  hundred  dollars,  except  that  instalment  shares may be issued having a matured value of not less than  one hundred nor more than two hundred fifty dollars.    6. Shares issued in the name of more than one person shall  confer  no  greater voting rights than if issued in the name of one person.    7.  Persons who hold shares in a fiduciary capacity shall have all the  rights and privileges of membership, except to hold office.    8. A savings and loan association shall have a lien upon the shares of  its members to the extent of any lawful fines or other  obligations  due  to  it,  whether  or  not  such  shares  are specifically transferred or  pledged to it, and may, at its option, after five days'  notice  to  the  member,  apply such shares toward the payment of any matured obligations  due it.    9. A savings and loan association may  in  its  discretion  accept  or  refuse advance payments of dues.    10.  Notwithstanding any provision of this chapter, a savings and loan  association,  in  its  organization  certificate,  by-laws,  advertising  matter  or any other instrument, document or other writing used in or in  connection with its business,  may  designate  its  shares  as  "deposit  accounts" or "savings accounts" its members as "depositors", its dues or  share  payments  as  "deposits", and its capital as "deposit liability".  The use of any term permitted by this subdivision shall not  affect  any  right,   duty,  privilege  or  liability  which  the  savings  and  loan  association, any member or any depositor would otherwise have.