 | Virginia - 1836 - 496 sidor
...at the bank, as shall appear to them reasonable. 5. Not less than nine directors shall constitute a board for the transaction of business, of whom the...case of sickness or necessary absence, in which case his place may be supplied by any other director whom he by writing shall nominate for that purpose.... | |
 | Pennsylvania. Laws, statutes, etc - 1836 - 896 sidor
...legislature, be a director. Savon direct- Article 111. Not less than seven directors shall constitute ' a board for the transaction of business, of whom the president shall always be one, except in the case of sickness or necessary absence, in which case his place may be supplied by any other director... | |
 | Georgia - 1836 - 412 sidor
...vacancy, the board of directors shall fill his place for the balance of the time by another election. the transaction of business, of whom the president shall always be one, save in case of sickness or necessary absence, in which cases his place may be supplied by any director... | |
 | Georgia - 1837 - 1082 sidor
...balance of the time by another election. 22. Sec. XIII. A majority of the directors shall constitute a board for the transaction of business, of whom the president shall always be one, save in cases of sickness or necessary absence, in which cases his place may be supplied by any director... | |
 | Connecticut - 1837 - 804 sidor
...the faithful performance of their trusts. Sec. 6. Not less than three directors shall constitute a board for the transaction of business, of whom the president shall always be one ; but in case of his sickness or necessary absence, the senior director present shall preside. No director... | |
 | Tennessee - 1838 - 626 sidor
...than five directors in the prin- ofs^sorum for «ipal Bank, or four in a branch, shall constitute a board, for the transaction of business, of whom the president shall always be one, except in the case of sickness, or necessary absence, when his place may be supplied by any other director whom... | |
 | United States - 1840 - 864 sidor
...aboard for seven direct- the transaction of business, of whom the president shall always ors to a board, be one, except in case of sickness, or necessary absence; in which case his place may be supplied by any other director, whom he, by writing under his hand, shall nominate... | |
 | New Hampshire. General Court. Senate - 1840 - 916 sidor
...have more than ten votes ; and absent members may vote by proxy, being authorized in writing. ways be one, except in case of sickness or necessary absence, in which case the Directors present may choose a chairman, for ibe time being, in his stead. Sixth. No Director shall... | |
 | United States. Congress. House - 1841 - 624 sidor
...president shall be fixed by the directors. 4th. Not less than five directors shall constitute a hoard 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 ; and in case... | |
 | United States - 1845 - 816 sidor
...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...of sickness, or necessary absence ; in which case his place may be supplied by any other director, whom he, by writing under his hand, shall nominate... | |
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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,... 
