 | Canada - 1841 - 578 sider
...President, shall be one, except in case of sickness or absence of both the President and Vice President, in which case the Directors present may choose a Chairman for the said meeting. XXVI. And be it enacted, that the said Bank shall be established, and the buildings necessary... | |
 | United States - 1845 - 816 sider
...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...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... | |
 | Pennsylvania. Laws, statutes, etc - 1845 - 642 sider
...who are chosen directors. SECTION 8. Not less than five directors shall constitute a board for Board. the transaction of business, of whom the president shall always be one, Quorum. except in case of sickness or necessary absence, in which case his place may be supplied by... | |
 | New Jersey - 1847 - 954 sider
...directors of said company. ARTICLE V. Not less than seven directors shall constitute a querum to do business, of whom the president shall always be one,...case of sickness or necessary absence, in which case his place may be supplied by any other director chosen by the directors so met for business; provided... | |
 | Missouri. General Assembly. Senate - 1847 - 836 sider
...section above referred »o, declares that "not less than five Directors shall constitute a Board f»r the transaction of business, of whom the President shall always be one, except that in case of necessary absence, <fec." It is obvious, that the Directors, cannot constitute a Board... | |
 | United States - 1848
...as shall appear to them reasonable. Fourth. Not less than seven directors shall constitute a board H8 " l> his place may be supplied by any other director whom he, by writing, under his hand, shall depute for... | |
 | Bank of the State of South Carolina - 1848 - 784 sider
...President or Director of this Bank. ™ or Di~ 12th. Not less than five Directors shall constitute a board for the transaction of business, of whom the President...one, except in case of sickness or necessary absence, board. iu which case his place may be supplied by any other Director, whom he, by writing under his... | |
 | Georgia. Supreme Court - 1849 - 680 sider
...incorporating the Bank of Columbus, it is provided — " No less than four directors shall constitute a Board, for the transaction of business, of whom the President shall always be one, except in case of sickness, &c." Prince, 85. It is insisted by the plaintiffs in error, that notwithstanding there were four directors... | |
 | Connecticut - 1849 - 212 sider
...of voting, after the first election. 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 absence, the senior director present shall preside. No director shall be entitled... | |
 | Nova Scotia, Sir William Young, Jonathan McCully, John William Ritchie, Joseph Whidden - 1851 - 394 sider
...president shall always he one; and not less than five instead of seven directors shall constitute a lx<ard for the transaction of business. of whom the president shall always be one. except in the case of his sickness or temporary absence, in which case the directors present may choose one of... | |
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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... 
