 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
 | Henry Harrison Metcalf, John Norris McClintock - 1900 - 470 páginas
...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... | |
 | Alonzo Barton Hepburn - 1903 - 692 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 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... | |
 | Pennsylvania, James Tyndale Mitchell, Henry Flanders - 1909 - 580 páginas
...extraordinary attendance at the bank, as shall appear to them reasonable. V. Not less than thirteen 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... | |
 | Oliver Mitchell Wentworth Sprague - 1910 - 834 páginas
...his extraordinary attendance at the bank as sl1all appear to them reasonable. V. 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... | |
 | United States. Congress. Senate. Committee on Banking and Currency - 1963 - 716 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 the president shall always be one, except in case of sickness or necessary absence, in which case his place may be supplied... | |
 | James Knox Polk - 1969 - 770 páginas
...seemed to have been designed by the charter itself — for it is provided that "not less than five directors shall constitute a board for the transaction of 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."... | |
 | United States. Congress. House - 1841 - 1400 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 of 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... | |
 | United States. Congress. Senate - 1833 - 1202 páginas
...signed by the person represented, and filed with the cashier. 8th. That no less than a majority of the 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 the directors present may choose a chairman for the time... | |
 | 1834 - 1166 páginas
...such director, shall be eligible as president or director of said bank. 5th. Not less than six of the 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 event the board may appoint... | |
 | Canadian Bankers' Association - 1897 - 484 páginas
...the 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 the president shall always be one, except in case of sickness, or necessary absence : in which case his place may be supplied... | |
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