 | Georgia - 1850 - 460 sider
...it further enacted by the authority aforetaid, That a majority of the Directors shall form a quorum for the transaction of business, of whom the President...of sickness or necessary absence, in which case his seat shall be filled by one of the Directors present. SECTION 4. And be it further enacted by the authority... | |
 | Delaware - 1816 - 766 sider
...constitute a board, for the transaction oi business at the said bank, of whom the president thereof, shall always be one, except in case of sickness or...case his place may be supplied by any other director there, whom a majority of the directors present may appoint. Sixth. Any number of stock-holders, not... | |
 | New York (State) - 1807 - 562 sider
...every share by him held under the said number. III. And be it further enacted. That no 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 necessary absence, in which case his place shall be supplied... | |
 | Virginia - 1808 - 734 sider
...•hal°cmstltuieSa *'IC transacti°n °^ business ; of whom the president shall alwavs board. ^ one» except incase of sickness or necessary absence, in which case his...place may be supplied by any other director whom he by In Hm event a writing shall nominate for that purpose. And, in the event of the presidtnt pro- death... | |
 | Tennessee - 1844 - 402 sider
...concerns, as to them shall seem reasonable. ART. 4. Not less than five Directors shall constitute a Quorum Board for the transaction of business. of whom the...case of sickness or necessary absence, in which case a President pro tempore may be appointed by a majority of the Directors present. g ot'ing at least... | |
 | United States. Congress. House - 1832 - 936 sider
...board for the transaction of business, of whom the president bu.UICM, &.C. i ti , i . • г • I " shall always be one, except in case of sickness or necessary absence; in which case, his place miy be supplied by any other director whom he, by writing|Under his hand, shall depute for Director... | |
 | 1816 - 728 sider
...his extraordinary attendance at the bank, as shall appear to them reasonable. 4. Not less thin seven directors shall constitute a board for the transaction...the president shall always be one, except in case of sikness or necessary absence ; in which case his place may be supplied bv another director, whom he,... | |
 | Illinois - 1817 - 136 sider
...extraordinary attendance at the bank, as shall appear to them reasonable and just. 4. Not less than four Directors shall constitute a board for the transaction...other director, whom he, by writing under his hand may depute for that purpose. 5. Any number of stockholders, not less than fifteen, who shall be proprietors... | |
 | Kentucky - 1818 - 300 sider
...directors shall constitute a A board. board for the transaction of business in either of the said banks, of whom the president shall always be one, except...case his place may be supplied by any other director who •shall be chosen president pro tem, at a meeting wherein five or more directors shall be present.... | |
 | Ontario - 1818 - 600 sider
...not be entitled to any emolument for £™°Jd™netDt exctfl>t tbe their services, and that seven Directors shall constitute a Board, for the transaction of business, of whom the President shall be one, except in the case of sickness or absence, in which case, the Directors present may choose... | |
| |
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,... 
