 | 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.... | |
 | 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.... | |
 | 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... | |
 | 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... | |
 | 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... | |
 | 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... | |
 | 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°... | |
 | North Carolina - 1859 - 698 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... | |
 | 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... | |
 | 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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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... 
