 | John Warner Barber - 1856 - 514 páginas
...directors may constitute a board, of whom the president shall always be one, unless unavoidably prevented, in which case his place may be supplied by any other director whom he, by writing under his hand, may depute for that purpose. A number of stockholders not less than sixty, if proprietors of one thousand... | |
 | Georgia - 1856 - 630 páginas
...conrive direct- stitule a Board for the transaction of business, of whom the Preson* Board; jjg^ snaji be one. except in case of sickness or necessary absence in which case his place may be supplied by one of the Directors President i " , -rk • ii •• r L proicmi present to be elected President,... | |
 | Canada - 1856 - 632 páginas
...fixed by any order or resolution passed at the v&uai Annual Meeting of Shareholders ; and any five shall constitute a Board for the transaction of business, of whom the 1'result n; or Vice-President shall be one, except in case of sickness 01 absence, in which case the... | |
 | Florida - 1857 - 104 páginas
...Five Directors shall constitute a quorum for the transaction of business, of whom the President shall be one, except in case of sickness or necessary absence, in which case the Meeting of stock- Board may appoint any other Director to fill his place. Any numhoiders. k cr... | |
 | North Carolina - 1859 - 698 páginas
...shall constitute a board for the transaction of bu- ness, siness, of whom their respective presidents shall always be one, except in case of sickness or necessary absence, wheii his place may be supplied by any other director whom he, by writing, may nominate; and if no... | |
 | John Warner Barber - 1860 - 478 páginas
...directors may constitute a board, of whom th president shall always be one, unless unavoidably pre vented, in which case his place may be supplied by any other director whom he, by writing under his hand, may depute for that purpose. A number of stockholders not less than sixty, if proprietors of one thousand... | |
 | Maryland - 1870 - 480 páginas
...directors ; and in case of sickness or necessary absence of the president, his place may be supplied by a director, whom he, by writing under his hand, shall nominate for the purpose. ART. 9. Half yearly dividends shall be made to the stockholders of so much of the net profits of the... | |
 | Alabama - 1862 - 316 páginas
...7. Not less than three directors shall constitute a quorum for the transaction of business, of which the president shall always be one, except in case...absence ; in which case his place may be supplied by another director, whom under his hand he shall depute for that purpose; and the director so deputed... | |
 | Alabama - 1862 - 236 páginas
...less than three directors shall consti- Quorum, tute a quorum for the transaction of business,of which the president shall always be one, except in case of sickness or necessary absence, in which case displace may be supplied by any other director, whom under his hand he shall depute for that purpose,... | |
 | United States. Supreme Court, Benjamin Robbins Curtis - 1864 - 822 páginas
...fundamental articles of the constitution of the corporation, are the following : " That not less than seven directors shall constitute a board for the transaction...one, except in case of sickness or necessary absence ;" that sixty stockholders, who are proprietors of 1,000 shares in the stock, " shall have power at... | |
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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,... 
