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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 Debates and Proceedings in the Congress of the United States: With an ...

Joseph Gales - 1854
...his extraordinary attendance at the bank, as shall appear to them reawnablc. ). Not less than seven directors shall constitute a board for the transaction...supplied by any other director whom he, by writing, undei his hand, shall depute for that purpose. And the director so deputed may do and transact all...
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The Debates and Proceedings in the Congress of the United States: With an ...

United States. Congress, Joseph Gales - 1854
...the bank, ш shall appear to them reasonable. 5. Not less than seven directors shall constitute а board for the transaction of business, of whom the...supplied by any other director whom he, by writing, under hie hand, shall depute for the purpose. And the director so deputed, may do and transact all the necessary...
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The Revised Statutes of New Brunswick, Volumen2

New Brunswick - 1854 - 496 páginas
...election choose one of their number President of the said Company ; and five Directors shall form a quorum for the transaction of business, of whom the President shall always be one, except in case of necessary absence, when the Directors present may choose one of their number Chairman for the occasion...
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Acts Passed by the General Assembly of Georgia

Georgia - 1854
...compensation of the President of the Board. Not less than five Directors shall constitute a quorum for the transaction of business, of whom the President shall always be one ; except in cases of sickness or necessary Quorum, ic. absence, when his place may be supplied by one of the Directors...
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Acts of the General Assembly of South-Carolina

South Carolina - 1854 - 142 páginas
...less than five Directors shall constitute a Board for the Board of Ditransaction of business, of which the President shall always be one, except in case of sickness or necessary absence, when his place may be supplied by another Director whom he by writing shall nominate for the purpose,...
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Acts and Resolutions Adopted by the Legislature of Florida

Florida - 1855
...reasonable. Board, how RULE III. No less than five Directors shall constitute a Board constituted. f or th e 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, pro tempore, by a Director appointed by the Board...
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Annals of the Congress of the United States, Volumen2;Volumen15;Volumen34

United States. Congress - 1855
...article of the charter speaks in language incapable of misconstruction, declaring that no less than seven directors shall constitute a board for the transaction of business, of whom the president shall be one, &c. How, then, can it be pretended, that the President, without the other directors, is to...
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Statutes of the Province of Canada, Parte2

Canada - 1855
...fixed by any order or Resolution passed at the usual Annual Meeting of Shareholders ; and any five shall constitute a Board for the transaction of business, of whom the President or V ice-President shall be one, except in case of sickness or absence, in which case the Directors...
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Public Laws of the State of North-Carolina, Passed by the General Assembly ...

North Carolina - 1855
...respective presidents shall always be one, except in cases of sickness or necessary absence, •when his place may be supplied by any other director whom he, by writing, may nominate for the purpose ; and in case no such nomination be made, the board present may elect...
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The public statutes at large of the United States of America, from 1789 to ...

R. Peters - 1856
...extraordinary attendance at the bank, as shall appear to them reasonable. Fourth. Not less than seven directors shall constitute a board for the transaction...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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