 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,...  Documents Accompanying the Journal - Página 100por Michigan. Legislature. Senate - 1837Vista completa - Acerca de este libro
 | Joseph Gales - 1853 - 706 páginas
...his extraordinary attendance at the bank, as shall appear to them reasonable. 5. Not less than seven directors shall constitute a board for the transaction of business, of whom thte president shall always be one, except in case of sickness, or necessary absence ; in which case... | |
 | Georgia - 1854 - 636 páginas
...compensation of the President of said Board, and all other offices of said corporation; not less than five Directors shall constitute a Board, for the transaction...whom the President shall be one, except in case of sickness or necessary absence, in which case his place may be supplied by any one of the Directors... | |
 | United States. Congress - 1855 - 728 páginas
...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 exercise... | |
 | Canada - 1855 - 816 páginas
...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... | |
 | Prince Edward Island - 1855 - 268 páginas
...casting vote when numbers are equally divided. Provise. Compensation to President VI. Not less than four directors shall constitute a Board for the transaction of business, of which the President shall always be one, except in the case of sickness or necessary absence, in which... | |
 | R. Peters - 1856 - 928 páginas
...extraordinary attendance at the bank, as shall appear to them reasonable. Fourth. 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... | |
 | 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
...Directors shall at next meetQuorum lng n M sa ld vacancy. 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... | |
 | Georgia - 1858 - 408 páginas
..."""' 11 compensation of the President of the Board. Five Directors shall Quorum, constitute a quorum for the transaction of business, of whom the President shall be one, except in cases of sickness, or necessary absence, when his place may be filled by one of the Board present to... | |
 | 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 of business, of whom the president shall always be one, except in case of sickness or necessary absence ;" that sixty stockholders, who are... | |
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