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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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Research Publication, Utgave 3

University of Hawaii (Honolulu) - 1927 - 238 sider
...shall confer a right of Voting unless the full amount of the same has been paid into the Corporation. Board for the transaction of business of whom the...sickness or necessary absence, in which case his place shall be filled, for the time being by a Director chosen by his associates who being so chosen may...
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Journal of the Canadian Bankers' Association, Volum 4

Canadian Bankers' Association - 1897 - 484 sider
...their extraordinary attendance at the bank as shall appear to them reasonable and proper. 5. Not less than five directors shall constitute a Board for the transaction of business at each of the branches of the Bank at Quebec and Montreal, whereof the President or Vice-President...
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Hearings, Reports and Prints of the Senate Committee on Banking and Currency

United States. Congress. Senate. Committee on Banking and Currency - 1963 - 716 sider
...his extraordinary attendance at the bank, as shall appear to them reasonable. 5. Not less than seven directors shall constitute a board for the transaction...sickness or necessary absence, in which case his place may be supplied by any other director whom he, by writing, under his hand, shall depute for the purpose....
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The Papers of Alexander Hamilton, Volum 26

Alexander Hamilton - 1961 - 952 sider
...except ordinary discounts, which it shall be in the power of any five of the Directors to perform, of whom the President shall always be one, except in case of his sickness or necessary absence, when his place may be supplied by any other Director, whom he by...
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Correspondence of James K. Polk, Volum 6

James Knox Polk - 1969 - 770 sider
...Indeed this seemed to have been designed by the charter itself — for it is provided that "not less than five directors shall constitute a board for the...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." This provision...
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Reports of Committees: 16th Congress, 1st Session - 49th Congress ..., Volum 1

United States. Congress. House - 1841 - 1400 sider
...meeting, shall direct ; but the salary of the president shall be fixed by the directors. 4th. Not less than five directors shall constitute a board for the...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...
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The Debates and Proceedings in the Congress of the United States: With an ...

United States. Congress - 1853 - 706 sider
...his extraordinary attendance at the bank, as shall appear to them reasonable. 5. Not less than seven directors shall constitute a board for the transaction...sickness, or necessary absence ; in which case his place may be supplied by any other director whom he, by writing under his name, shall nominate for the purpose....
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Hazard's Register of Pennsylvania: Devoted to the Preservation of ..., Volum 13

Samuel Hazard - 1828 - 432 sider
...appears to rely on the fourth fundamental law of the corporation, which enacts, that "not less than seven directors shall constitute a Board for the transaction...sickness or necessary absence, in which case his place may be supplied by any other director whom he, by writing under his hand, shall depute for that purpose....
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House Documents, Otherwise Publ. as Executive Documents: 13th ..., Volum 1

United States. Congress. House - 816 sider
...by the directors. •Ith. Not less than three directors shall constitute a board for the (ramaction of business, of whom the president shall always be...sickness or necessary absence, in which case, his place shall besupplied by any other director, whom he, by writing under his hand, shall depute for that purpose;...
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Senate Documents, Otherwise Publ. as Public Documents and Executive ..., Volum 1

United States. Congress. Senate - 1833 - 1202 sider
...signed by the person represented, and filed with the cashier. 8th. That no less than a majority of the 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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