 | John [Lunan (Jr.]) - 1828 - 334 Seiten
...holding at least two shares, shall be eligible as a director. Fourth, Not less than seven directors shall constitute a board for the transaction of business,...of whom the president shall always be one, except ip case of sickness or necessary absence ; in which case his place may be supplied by any other director,... | |
 | Liverpool packet company - 1828 - 32 Seiten
...shall choose from among their number, by ballot, their President. Not less than three Trustees shall constitute a board, for the transaction of business, of whom the President shall always be one, necessary absence only excepted, in which case a President shall be chosen for the time being. The... | |
 | 1834 - 478 Seiten
...fund*54,453,104 mental law of the corporation, which enacts, that "not less than seven directors shall constitute a Board for the transaction of business, of whom the President 7,991,184 sha1' always be one, except in case of sickness or necessary absence, in which case his place... | |
 | Matthew St. Clair Clarke - 1832 - 856 Seiten
...attendance at the bank, as shall appear to them reasonable. 5. Not less than a majority of directors shall constitute a board for the transaction of business,...whom the president shall always be one, except in 17 case of sickness, or necessary absence; in which case, his place may be supplied by any other director,... | |
 | Matthew St. Clair Clarke - 1832 - 864 Seiten
...attendance at the bank, as shall appear to them reasonable. 5. Not less than a majority of directors shall constitute a board for the transaction of business, of whom the president »hall always be one, except in 17 case of sickness, or necessary absence; in which case, his place... | |
 | Tennessee - 1833 - 174 Seiten
...superintending its concerns, as shall to them seem reasonable. ART. IV. Not less than five directors shall constitute a board for the transaction of business,...case of sickness or necessary absence, in which case a President pro tern, may be appointed by the directors present. ART. V. A number of stockholders,... | |
 | New Jersey - 1833 - 1060 Seiten
...a citizen of this state. Sec. 8. And lie it enacted, That seven directors shall constitute a quorum for the transaction of business, of whom the president...one, except in case of sickness or necessary absence, and in such case, his place may be supplied pro tempore, by any other director, chosen by a majority... | |
 | Alabama, John Gaston Aikin - 1833 - 664 Seiten
...director of said branch bank. 6th. Not less than five directors shall constitute a board for Not ,C!B ,han the transaction of business, of whom the president shall always be one, «« to ьв а except in case of sickness, or necessary absence, in which event the4" " board may... | |
 | United States. Congress - 1853 - 706 Seiten
...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 sickness, or necessary absence ; in which case his place may be supplied by any other director whom he, by writing under his name, shall nominate... | |
 | Horace Binney - 1834 - 172 Seiten
...fourth fundamental law of the corporation, which enacts, that " not less than seven directors *' shall constitute a Board for the transaction of business,...of sickness or " necessary absence; in which case his place may be supplied by any <l other director whom he, by writing under his hand, shall depute... | |
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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... 
