 | Alabama - 1862 - 236 sidor
...less than three directors shall consti- Quorum, tute a quorum for the transaction of business,of which the president shall always be one, except in case of sickness or necessary absence, in which case displace may be supplied by any other director, whom under his hand he shall depute for that purpose,... | |
 | United States. Supreme Court, Benjamin Robbins Curtis - 1864 - 822 sidor
...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...one, except in case of sickness or necessary absence ;" that sixty stockholders, who are proprietors of 1,000 shares in the stock, " shall have power at... | |
 | North Carolina - 1865 - 234 sidor
...said bank shall be seven 5 and that instead of five, not less than four directors shall constitute a board for the transaction of business, of 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... | |
 | Georgia - 1870 - 554 sidor
...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,... | |
 | John Pendleton Kennedy - 1872 - 622 sidor
...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 ; and in case... | |
 | Georgia. Supreme Court - 1877 - 764 sidor
...constitution of said corporation: "Section 7, Article 4. Not less than five directors shall constitute a board for the transaction of business, of whom the...case 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.... | |
 | Henry Harrison Metcalf, John Norris McClintock - 1900 - 460 sidor
...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 may choose a chairman for the time being in his stead. Sixth. No director shall... | |
 | Prince Edward Island - 1881 - 176 sidor
...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... | |
 | 1884 - 1062 sidor
...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...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... | |
 | 1886 - 834 sidor
...limitation in the charter of this bank is, " that not less than six of the directors shall constitute a board for the transaction of business, of whom the president shall always be one;" and as it does not require that each member of the board shall concur in the performance of any act,... | |
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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,... 
