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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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Massachusetts Reports: Cases Argued and Determined in the ..., Volúmenes10-11

Massachusetts. Supreme Judicial Court - 1864
...government of the said corporation and the prudent management of their affairs. Four directors were to constitute a board for the transaction of business, of whom the president was always to be one, except, &c. By an article of the by-laws of the corporation, which also camo...
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Public Laws of the State of North-Carolina, Passed by the General Assembly ...

North Carolina - 1865
...the number of directors of said bank shall be seven 5 and that instead of five, not less than four directors shall constitute a board for the transaction...whom the president shall always be one, except in the case and under the provisions specified in said act. SEC. 2. Be it further enacted^ That this act...
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Acts Passed at the First Session of the Legislative Assembly of the ...

Wisconsin - 1867 - 584 páginas
...their services unless the same shall have been allowed by the stockholders at a general meeting. Four directors shall constitute a board for the transaction of business, of whom the president shall be one, except in case of necessary absence, when he shall in writing appoint one of the directors...
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Acts Passed by the General Assembly of Georgia

Georgia - 1870
...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 event his place may be supplied by any one of the directors present, to be elected president pro tem,...
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Political and Official Papers

John Pendleton Kennedy - 1872 - 614 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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Reports of Cases in Law and Equity, Argued and Determined in the ..., Volumen56

Georgia. Supreme Court - 1877
...Fundamental articles of the constitution of said corporation: "Section 7, Article 4. Not less than five directors shall constitute a board for the transaction...of sickness or necessary absence, in which case his seat may be supplied by any director appointed by the board of directors present for that purpose....
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The Granite Monthly: A New Hampshire Magazine Devoted to History ..., Volumen29

Henry Harrison Metcalf, John Norris McClintock - 1900
...votes ; and absent members may vote by proxy, being authorized in writing. Fifth. Not less than three directors shall constitute a board for the transaction of business, of whom the President shall be always one ; except in case of sickness or necessary absence, in which case, the directors present...
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Revised Code of the Public General Laws of the State of Maryland ..., Volumen1

Maryland - 1879 - 1067 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 Dividends. of so much of the net...
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The Acts of the General Assembly of Prince Edward Island

Prince Edward Island - 1881
...shall constitute Three Dia board for the transaction of business, of which Actors snaii . form quorum. the president shall always be one, except in case of sickness or necessary absence, in whieh case the directors present may choose one of their board as chairman in his stead, the president...
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Federal Decisions: Cases Argued and Determined in the Supreme ..., Volumen10

1884
...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 one thousand shares in the stock, "shall have power...
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