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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,... "
An Alphabetical Digest of the Public Statute Law of South-Carolina - Página 182
por Joseph Brevard, South Carolina - 1814
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Acts and Laws of the Commonwealth of Massachusetts

Massachusetts - 1895
...appeal. reasonable. Numb^which Eleventh — Not less than seven Directors shall const iBoard. tute a. Board for the transaction of business, of whom...case of sickness or necessary absence in which case the Directors present may chuse a Chairman for the time being. Sefor>t™eelnMt Twelfth — Not more...
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The Statutes at Large of Pennsylvania from 1682 to 1801, Volumen15

Pennsylvania, James Tyndale Mitchell, Henry Flanders - 1911
...president shall always be one, except in cases of his necessary absence, in which case his presence may be supplied by any other director, whom he, by writing under his hand, shall appoint for the occasion, or in case no such appointment is made by the president, then by such one...
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Acts and Laws of the Commonwealth of Massachusetts

Massachusetts - 1897
...compensation as to them shall appear reasonable. Eighth. — Not less than four Directors shall {5°""',°^ constitute a Board for the transaction of business,...case of sickness or necessary absence ; in which case the Directors present may choose a Chairman for the time being in his stead. Ninth. All Bills issued...
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Acts and Laws of the Commonwealth of Massachusetts

Massachusetts - 1898
...make the President such compensation as to them shall appear reasonable. Seventh. Not less than four Directors shall constitute a board for the transaction...case of sickness or necessary absence, in which case the Directors present may choose a chairman for the time being in his stead. Eighth. All bills issued...
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The Granite Monthly: A Magazine of Literature, History and State ..., Volumen29

Henry Harrison Metcalf, John Norris McClintock - 1900
...votes ; and absent members may vote by proxy, being authorized in writing. Fifth. Not less than three directors shall constitute a board for the transaction of business, of whom the President shall be always one ; except in case of sickness or necessary absence, in which case, the directors present...
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History of Coinage and Currency in the United States and the ..., Volumen10

Alonzo Barton Hepburn - 1903 - 666 páginas
...his extraordinary attendance at the bank, as shall appear to them reasonable. V. Not less than seven directors shall constitute a board for the transaction...writing under his hand, shall nominate for the purpose. VI. Any number of stockholders, not less than 60, who, together, shall be proprietors of 200 shares...
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The Merchants' National Bank of the City of New York: A History of Its First ...

1903 - 206 páginas
...of whom the President shall alwavs 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 Tuesdav in June, One thousand eight hundred and four, Oliver Wolcott,...
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The Merchants' National Bank of the City of New York: A History of Its First ...

1903 - 206 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 Maryland Code, Public General Laws, Codified, Volumen1

Maryland - 1904
...directors ; and in case of sickness or necessary absence of the president, his place may be supplied by a director, whom he, by writing under his hand, shall nominate for the purpose. Art. 9. Half yearly dividends shall be made to the stockholders, of so much of the net profits of the...
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Corporation Law of Maryland

Maryland - 1908 - 350 páginas
...directors; and in case of sickness or necessary absence of the president, his place may be supplied by a director, whom he, by writing under his hand, shall nominate for the purpose. which shall impair the capital stock, all the directors present at the making or declaring of such...
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