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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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The Statutes at Large of Pennsylvania from 1682 to 1801, Volumen14

Pennsylvania, James Tyndale Mitchell, Henry Flanders - 1909
...extraordinary attendance at the bank, as shall appear to them reasonable. V. Not less than thirteen directors shall constitute a board for the transaction...he, by writing under his hand, shall nominate for that purpose. VI. A number of stockholders not less than sixty, who, together, shall be proprietors...
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Congressional Serial Set

United States, United States. National Monetary Commission - 1910 - 544 páginas
...plnce Is sup- J ... now h is necessary absence: in which case his place mav be sup( ' a *?£ f pl ie d by any other director whom he, by writing, under his hand, shall depute for that purpose. And the director so deputed may do and transact all the necessary business,...
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Trust Estates as Business Companies

John Harold Sears - 1912 - 387 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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Trust Estates as Business Companies

John Harold Sears - 1912 - 387 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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Hearings, Reports and Prints of the Senate Committee on Banking and Currency

United States. Congress. Senate. Committee on Banking and Currency - 1963
...his extraordinary attendance at the bank, as shall appear to them reasonable. 5. Not less than seven directors shall constitute a board for the transaction...director whom he, by writing, under his hand, shall depute for the purpose. And the director so deputed, may do and transact all the necessary business...
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The Papers of Alexander Hamilton, Volumen26

Alexander Hamilton - 1961 - 921 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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Correspondence of James K. Polk: 1842-1843

James Knox Polk, Wayne Cutler - 1969 - 762 páginas
...seemed to have been designed by the charter itself — for it is provided that "not less than five directors shall constitute a board for the transaction...business, of whom the President shall always be one, and at least three of the five shall be of the directors elected by the stockholders." This provision...
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Reports of Committees: 16th Congress, 1st Session - 49th Congress ..., Volumen1

United States. Congress. House - 1841
...shall direct ; but the salary of the president shall be fixed by the directors. 4th. Not less than five directors shall constitute a board for the transaction...business, of whom the president shall always be one ; and at least three of the five shall be of the directors elected by the stockholders ; and in case...
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Journal of the Canadian Bankers' Association, Volumen4

Canadian Bankers' Association - 1897
...the extraordinary attendance at the bank, as shall appear to them reasonable. 5. Not less than seven directors shall constitute a board for the transaction...writing under his hand, shall nominate for the purpose. 6. Any number of stockholders, not less than sixty, who together, shall be proprietors of two hundred...
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Congressional Serial Set

1834
...such director, shall be eligible as president or director of said bank. 5th. Not less than six of the directors shall constitute a board for the transaction...in case of sickness or necessary absence, in which event the board may appoint for the time being a president pro tempore. 6th. The directors shall keep...
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