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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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Special Acts and Resolutions of the State of Connecticut ..., Volumen1

Connecticut - 1837
...the same may be supplied by choice of the directors until the next annual meeting. Not less than five directors shall constitute a board for the transaction of business, of whom the president shall be one, except in case of sickness or necessary absence, when the directors present shall choose one...
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Acts of the State of Tennessee Passed at the General Assembly

Tennessee - 1838
...SEc. 22. That no less than five directors in the prin- ofs^sorum for «ipal Bank, or four in a branch, shall constitute a board, for the transaction of business,...whom the president shall always be one, except in the case of sickness, or necessary absence, when his place may be supplied by any other director whom...
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The Public and General Statutes Passed by the Congress of the ..., Volumen3

United States - 1839 - 3280 páginas
...shall al- o"» coü«ííways be one, except in case of sickness or necessary absence; mic a board 10 in which case his place may be supplied by any other director î™s"*&c.busl" whom he, by writing, under his hand, shull depute for that purpose. And the director...
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The Public and General Statutes Passed by the Congress of the ..., Volumen1

United States - 1840 - 3280 páginas
...aboard for seven direct- the transaction of business, of whom the president shall always ors to a board, be one, except in case of sickness, or necessary absence;...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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Journal of the Senate and House

New Hampshire. General Court. Senate - 1840
...have more than ten votes ; and absent members may vote by proxy, being authorized in writing. ways be one, except in case of sickness or necessary absence, in which case the Directors present may choose a chairman, for ibe time being, in his stead. Sixth. No Director shall...
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FIRST SESSION OF THE TWENTY-SIXTH CONGRESS

ORDER OF THE SENATE OF THE UNITED STATES - 1840
...the transaction w Uisiiiess. of whom iheir presidenl shall always be one, except in cases of ndtutu or necessary absence ; in which case, his place may be supplied by *uy<*her director whom he, by writing, under his hand, shall nominate for that purpose. M- A Dumber...
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Acts Passed by the General Assembly of Georgia

Georgia - 1840
...constitute a Board for the transaction of business, of whom the President shall be one, except in case of necessary absence, in which case his place may be supplied by any Director, to be elected President pro. tem., by a majority of the board present. SEC. 7. And be it...
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The Provincial Statutes of Canada

Canada - 1841
...excepting the President, shall not be entitled to any emolument for their services ; and that five Directors shall constitute a Board for the transaction of business, of whom the President, or in his absence the Vice President, shall be one, except in case of sickness or absence of both the...
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Journal: 1st-13th Congress . Repr. 14th Congress, 1st Session ..., Volumen1

United States. Congress. House - 1841
...president shall be fixed by the directors. 4th. Not less than five directors shall constitute a hoard for the transaction of 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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Hazard's United States Commercial and Statistical Register, Volumen5

Samuel Hazard - 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 of business, of whom the president shall 1841.] FISCAL BANK BILL. always be one; and at least three of the five shall be of the directors elected...
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