 | United States - 1845 - 816 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 sixty, who, together, shall be proprietors of two hundred... | |
 | Pennsylvania. Laws, statutes, etc - 1845 - 642 páginas
...who are chosen directors. SECTION 8. Not less than five directors shall constitute a board for Board. the transaction of business, of whom the president shall always be one, Quorum. except in case of sickness or necessary absence, in which case his place may be supplied by... | |
 | New Jersey - 1847 - 954 páginas
...directors of said company. ARTICLE V. Not less than seven directors shall constitute a querum to do business, of whom the president shall always be one,...case his place may be supplied by any other director chosen by the directors so met for business; provided however, that three directors, when met for the... | |
 | Missouri. General Assembly. Senate - 1847 - 836 páginas
...section above referred »o, declares that "not less than five Directors shall constitute a Board f»r the transaction of business, of whom the President shall always be one, except that in case of necessary absence, <fec." It is obvious, that the Directors, cannot constitute a Board... | |
 | United States - 1848
...extraordinary attendance at the bank, as shall appear to them reasonable. Fourth. Not less than seven , depute for that purpose. And the director so deputed may do and transact all the necessary business,... | |
 | Bank of the State of South Carolina - 1848 - 784 páginas
...Pretor, shall be eligible as President or Director of this Bank. ™ or Di~ 12th. Not less than five Directors shall constitute a board for the transaction...one, except in case of sickness or necessary absence, board. iu which case his place may be supplied by any other Director, whom he, by writing under his... | |
 | Georgia. Supreme Court - 1849 - 680 páginas
...the assignee. By the Act incorporating the Bank of Columbus, it is provided — " No less than four directors shall constitute a Board, for the transaction...President shall always be one, except in case of sickness, &c." Prince, 85. It is insisted by the plaintiffs in error, that notwithstanding there were four directors... | |
 | Connecticut - 1849 - 212 páginas
...calendar months previous to the time of voting, after the first election. SEC. 6. Not less than three directors shall constitute a board for the transaction...business, of whom the president shall always be one ; but in case of his absence, the senior director present shall preside. No director shall be entitled... | |
 | Florida - 1849 - 148 páginas
...are elected and qualified. SEC. 9. Be it further enacted, That a majority of the directors A majority shall constitute a board for the transaction of business, of whom the of Directors to President shall be one, save in case of sickness or other unavoidable make a board... | |
 | Alexander Hamilton - 1851 - 908 páginas
...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 writing under his hand, shall nominate for that purpose ; and until the second Tuesday in June, one thousand eight hundred and four, Oliver Wolcott,... | |
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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,... 
