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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... "
Acts Passed by the General Assembly of Georgia - Side 30
av Georgia - 1832
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Acts of the General Assembly of the State of Alabama

Alabama - 1877 - 380 sider
...receive such compensation as the stockholders shall, at a general meeting, assign to him. 3d. Not less than five directors shall constitute a board for the...sickness or necessary absence, in which case his place may be . supplied by another director, whom he, by writing under his hand, shall depute for that purpose,...
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Reports of Cases in Law and Equity, Argued and Determined in the ..., Volum 56

Georgia. Supreme Court - 1877 - 764 sider
...corporation." Fundamental articles of the constitution of said corporation : " Section 7, Article 4. Not less than five directors shall constitute a board for the...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....
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The Granite Monthly: A New Hampshire Magazine Devoted to History ..., Volum 29

Henry Harrison Metcalf, John Norris McClintock - 1900 - 460 sider
...votes ; and absent members may vote by proxy, being authorized in writing. Fifth. Not less than three 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...
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The Acts of the General Assembly of Prince Edward Island

Prince Edward Island - 1881 - 176 sider
...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...
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Federal Decisions: Cases Argued and Determined in the Supreme ..., Volum 10

1884 - 1062 sider
...fundamental articles of the constitution of the corporation are the following: "That not less than seven directors shall constitute a board for the transaction...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...
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The American Decisions: Containing All the Cases of General Value ..., Volum 46

1886 - 834 sider
...determinations. The only limitation in the charter of this bank is, " that not less than six of the directors shall constitute a board for the transaction...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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House Documents, Otherwise Publ. as Executive Documents: 13th ..., Volum 4

United States. Congress. House - 1832 - 936 sider
...iranuct board for the transaction of business, of whom the president business, &c. in i . • r • i 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, by writingjunder his hand, shall depute for Director...
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Laws of the State of New York: Passed at the Sessions of the ..., Volum 3

New York (State). - 1887 - 788 sider
...or other director, shall reiatingto. he entitled to any emolument for their services, and that seven directors shall constitute a board for the transaction of business, of whom the president shall be one, except in case of sickness or absence, in which case the directors present may choose a chairman...
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The American Decisions: Containing All the Cases of General Value ..., Volum 55

1886 - 910 sider
...constituted a quorum. Thus in the usual form of bank charters there is a provision that "no less than four directors shall constitute a board for the transaction of business, of whom the president shall be one, except in case of sickness or necessary absence, in which case the directors present may choose...
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Laws of the State of New York: Passed at the Sessions of the ..., Volum 4

New York (State) - 1887 - 644 sider
...every share by him held under that number. Quorum." And 1)6 it further enacted That not less than seven directors shall constitute a board for the transaction...whom the president shall always be one, except in cases of necessary absence in wliich case his place may be supplied during such absence by another...
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