 | Massachusetts - 1895 - 854 páginas
...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... | |
 | Pennsylvania, James Tyndale Mitchell, Henry Flanders - 1911 - 674 páginas
...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... | |
 | Massachusetts - 1897 - 754 páginas
...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... | |
 | Massachusetts - 1898 - 874 páginas
...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... | |
 | Henry Harrison Metcalf, John Norris McClintock - 1900 - 470 páginas
...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... | |
 | Alonzo Barton Hepburn - 1903 - 692 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... | |
 | 1903 - 292 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,... | |
 | 1903 - 290 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... | |
 | Maryland - 1904 - 1280 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. Art. 9. Half yearly dividends shall be made to the stockholders, of so much of the net profits of the... | |
 | Maryland - 1908 - 390 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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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,... 
