 | Pennsylvania, James Tyndale Mitchell, Henry Flanders - 1909 - 580 páginas
...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... | |
 | Oliver Mitchell Wentworth Sprague - 1910 - 834 páginas
...the5' president! the transaction of business, of whom the president shall always be may constitute a one, except in case of sickness or necessary absence:...supplied by any other director whom he, by writing, How his place under his hand, shall depute for that purpose. And the director so 1s suppl1ed 1n , ^... | |
 | 1910 - 180 páginas
...8. Not less than three directors shall constitute a board for transacting business of the company, of whom the president shall always be one, except...case of sickness or necessary absence, in which case the directors present shall supply his place by electing one of their number as president for the occasion.... | |
 | United States - 1910 - 828 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,... | |
 | John Harold Sears - 1912 - 448 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... | |
 | John Harold Sears - 1912 - 424 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... | |
 | United States. Congress. Senate. Committee on Banking and Currency - 1963 - 716 páginas
...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... | |
 | Alexander Hamilton - 1961 - 952 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... | |
 | James Knox Polk - 1969 - 770 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... | |
 | United States. Congress. House - 1841 - 1400 páginas
...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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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,... 
