 | United States. Congress - 1854 - 1022 sider
...extraordinary attendance at the bank, as shall appear to them reasonable. 4. Not less than seven directore shall constitute a board for the transaction of business,...sickness or necessary absence, in which case his place may be supplied by any other director whom he, by writing, ander his hand, shall depute for that purpose.... | |
 | United States. Congress - 1854 - 1036 sider
...the bank, ш shall appear to them reasonable. 5. Not less than seven directors shall constitute а board for the transaction of business, of whom the...sickness or necessary absence, in which case his place may be supplied by any other director whom he, by writing, under hie hand, shall depute for the purpose.... | |
 | Alabama - 1854 - 552 sider
...meeting assign him. JI 1853-'54. Quorum. Bale 7th. Not less than five directors shall constitute a quorum for the transaction of business, of whom the president...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... | |
 | Alabama - 1854 - 546 sider
...acts done by the said three or more directors, as if they were personally present and concurring. dent shall always be one, except in case of 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... | |
 | Tennessee - 1854 - 920 sider
...the bank, superintending its concerns, as to them shall seem reasonable. ART. 4. Not less than three directors shall constitute a board for the transaction of business, of whom the president shall always he one, except in case of sickness or necessary absence ; in which case, a president pro tern-pore... | |
 | South Carolina - 1854 - 130 sider
...less than five Directors shall constitute a Board for the Board of Ditransaction of business, of which the President shall always be one, except in case of sickness or necessary absence, when his place may be supplied by another Director whom he by writing shall nominate for the purpose,... | |
 | New Brunswick - 1854 - 544 sider
...under the provisions hereinafter set forth. 4 to 9 inclusive repealed by 13th Vic. cap. 1. 10. Not less than five Directors shall constitute a Board for the transaction of business, of which the President shall always be one, except in case of sickness or necessary absence, in which... | |
 | Florida - 1855 - 76 sider
...reasonable. Board, how RULE III. No less than five Directors shall constitute a Board constituted. f or th e transaction of business, of whom the President shall...always be one, except in case of sickness or necessary absence,'in which case his place may be supplied, pro tempore, by a Director appointed by the Board... | |
 | United States. Congress - 1855 - 728 sider
...article of the charter speaks in language incapable of misconstruction, declaring that no less than seven directors shall constitute a board for the transaction of business, of whom the president shall be one, &c. How, then, can it be pretended, that the President, without the other directors, is to... | |
 | Canada - 1855 - 816 sider
...fixed by any order or Resolution passed at the usual Annual Meeting of Shareholders ; and any five shall constitute a Board for the transaction of business, of whom the President or V ice-President shall be one, except in case of sickness or absence, in which case the Directors... | |
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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... 
