 | Samuel Hazard - 1841 - 440 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...transaction of business, of whom the president shall 1841.] FISCAL BANK BILL. always be one; and at least three of the five shall be of the directors elected... | |
 | United States - 1845 - 830 sider
...his extraordinary attendance at the bank, as shall appear to them reasonable. V. 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 nominate for the purpose.... | |
 | United States - 1845 - 816 sider
...his extraordinary attendance at the bank, as shall appear to them reasonable. V. 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 nominate for the purpose.... | |
 | 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,...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 however,... | |
 | 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
...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.... | |
 | Bank of the State of South Carolina - 1848 - 784 sider
...eligible as Pretor, shall be eligible as President or Director of this Bank. ™ or Di~ 12th. Not less than five Directors shall constitute a board for the...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
...the assignee. By the Act incorporating the Bank of Columbus, it is provided— " No less than four directors shall constitute a Board, for the transaction...President shall always be one, except in case of sickness, &c." Prince, 85. It is insisted by the plaintiffs in eiTor, that notwithstanding there were four directors... | |
 | Connecticut - 1849 - 212 sider
...calendar months previous to the time of voting, after the first election. SEC. 6. Not less than three directors shall constitute a board for the transaction...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... | |
| |
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... 
