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" Not less than seven directors shall constitute a board for the transaction of business, of whom the president shall always be one, except in case of sickness, or necessary absence: in which case his place may be supplied by any other director whom he,... "
Congressional Serial Set - Página 84
1834
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Special Acts & Resolves

Connecticut - 1849 - 212 páginas
...calendar months previous to the time of voting, after the first election. SEC. 6. Not less than three directors shall constitute a board for the transaction...business, of whom the president shall always be one ; but in case of his absence, the senior director present shall preside. No director shall be entitled...
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General Acts, Resolutions, and Memorials Adopted by the Legislature of Florida

Florida - 1849 - 148 páginas
...are elected and qualified. SEC. 9. Be it further enacted, That a majority of the directors A majority shall constitute a board for the transaction of business, of whom the of Directors to President shall be one, save in case of sickness or other unavoidable make a board...
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The Private and Local Acts of Nova-Scotia

Nova Scotia, Sir William Young, Jonathan McCully, John William Ritchie, Joseph Whidden - 1851 - 394 páginas
...president shall always he one; and not less than five instead of seven directors shall constitute a lx<ard for the transaction of business. of whom the president shall always be one. except in the case of his sickness or temporary absence, in which case the directors present may choose one of...
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The Works of Alexander Hamilton: Political essays [etc., 1792-1804] Contents ...

Alexander Hamilton - 1851 - 908 páginas
...of whom the president shall always be one, except in case of his sickness or necessary absence, when his place may be supplied by any other director, whom he by writing under his hand, shall nominate for that purpose ; and until the second Tuesday in June, one thousand...
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The Works of Alexander Hamilton: Comprising His Correspondence ..., Volumen7

Alexander Hamilton - 1851 - 946 páginas
...except ordinary discounts, which it shall be in the power of any five of the directors to perform, of whom the president shall always be one, except in case of his sickness or necessary absence, when his place may be supplied by any other director, whom he by...
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The Works of Alexander Hamilton: Political essays [etc., 1792-1804] Contents ...

Alexander Hamilton - 1851 - 904 páginas
...except ordinary discounts, which it shall be in the power of any five of the directors to perform, of whom the president shall always be one, except in case of his sickness or necessary absence, when his place may be supplied by any other director, whom he by...
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Acts

Tennessee - 1852 - 824 páginas
...obligations of any nature and kind whatever of said Bank. 'SEC. 10. Be itt enacted, That not less than three directors shall constitute a board for the transaction...case of sickness or necessary absence, in which case a President pro tern, may be appointed by the directors present. SEC. 11. B'. it enacted, That in consideration...
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A Dictionary, Practical, Theoretical, and Historical, of Commerce ..., Volumen1

John Ramsay McCulloch - 1852 - 790 páginas
...extraordinary attendance at the bank, as shall appear to them reasonable. Fourth. Not lees than seven directors shall constitute a board for the transaction...of business, of whom the president shall always be on«, except in case of sickness or necessary absence ; In which case his place may be supplied by...
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Acts of the State of Tennessee Passed at the General Assembly

Tennessee - 1852 - 824 páginas
...nature and kind whatever of said Bank. SEC. 10. Be it enacted, That not less than three di-Q „ rectors shall constitute a board for the transaction of business, of whom the President shall always he one, except in case of sicknesa or necessary absence, in which case a President pro tern, may be...
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Statuts de la province du Canada

Canada - 1856 - 620 páginas
...fixed by any order or resolution passed at the usual Annual Meeting of Shareholders ; and any five shall constitute a Board for the transaction of business, of whom the President or Vrice-Prcsident shall be one, except in case of sickness or absence, in which case the Directors...
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