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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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The public statutes at large of the United States of America, from 1789 to ...

R. Peters - 1856 - 928 sider
...extraordinary attendance at the bank, as shall appear to them reasonable. Fourth. 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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Annals of the Congress of the United States

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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Acts of the General Assembly of the State of Alabama

Alabama - 1856 - 410 sider
...five directors shall constiConstitutc a tute a quoru'm for the transaction of business, -of quorum. whom the president shall always be one, except in...sickness or necessary absence, in which case his place may be supplied by another director, whom under his hand he shall depute for that purpose ; and the...
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Statutes of the Province of Canada

Canada - 1856 - 632 sider
...fixed by any order or resolution passed at the v&uai Annual Meeting of Shareholders ; and any five shall constitute a Board for the transaction of business, of whom the 1'result n; or Vice-President shall be one, except in case of sickness 01 absence, in which case the...
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Acts and Resolutions of the General Assembly of the State of Florida

Florida - 1857 - 104 sider
...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 case the Meeting of stock- Board may appoint any other Director to fill his place. Any numhoiders. k cr...
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Private and Special Laws of the State of Connecticut, Volum 3

Connecticut - 1857 - 744 sider
...company at least sixty days previous to the time of voting, after the first election. SEC. 6. Not less than five directors shall constitute a board for. the transaction of business pertaining to the bank, of whom the president shall always be one, except in the case of necessary...
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Acts and Resolutions of the General Assembly of the State of Florida

Florida - 1859 - 124 sider
...effected. Board to trans- SEC. 7. Be it further enacted, That a majority of the Diwhat. busme"' rectors shall constitute a Board for the transaction of business, of whom the President shall be one, except in case of sickness or other unavoidable cause of absence, when his temfesidont pr°...
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Acts Passed by the General Assembly of the State of North-Carolina

North Carolina - 1859 - 688 sider
...shall constitute a board for the transaction of bu- ness, siness, of whom their respective presidents shall always be one, except in case of sickness or necessary absence, wheii his place may be supplied by any other director whom he, by writing, may nominate; and if no...
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General Acts, Resolutions, and Memorials Adopted by the Legislature of Florida

Florida - 1861 - 266 sider
...to hold over until an election is effected. SEC. lt. Be it further enacted, That ,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 unavoidable cause of absence, when his place may be filled pro...
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Public Acts of the State of Tennessee Passed at the General Assembly

Tennessee - 1861 - 148 sider
...by the stockholders. SEC. 2. Be it further enacted, That article 4th of section 12, read, not less than five Directors shall constitute a board for the transaction of business ; and that so much of said several sections, as are in conflict with this enactment, be., and the same...
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