| Maine - 1825 - 212 str.
...compensation comPensatlon; as to them shall appear reasonable. Eighth. No President may less than four Directors shall constitute a board •for the transaction of business, of whom the Presi- rectors"1° dent shall always be one, except in case of sickness or necessary absf-nce, in which... | |
| Kentucky - 1825 - 300 str.
...That four Directors of the to constitute a Bank of Kentucky shall constitute a board for the boardl transaction of business, of whom the President shall always be one, except in cases of sickness or necessary absence, in which case his place may be supplied by any other Director... | |
| John [Lunan (Jr.]) - 1828 - 334 str.
...island, and holding at least two shares, shall be eligible as a director. Fourth, Not less than seven directors shall constitute a board for the transaction...of whom the president shall always be one, except ip case of sickness or necessary absence ; in which case his place may be supplied by any other director,... | |
| Liverpool packet company - 1828 - 32 str.
...Trustees shall choose from among their number, by ballot, their President. Not less than three Trustees shall constitute a board, for the transaction of business, of whom the President shall always be one, necessary absence only excepted, in which case a President shall be chosen for the time being. The... | |
| John Warner Barber - 1828 - 280 str.
...Directors may constitute a board, of whom the President shall always be one, unless unavoidably prevented, in which case his place may be supplied by any other Director whom he, by writing under his hand, may depute for that purpose. A number of Stockholders, not less than sixty, if proprietors... | |
| 1834 - 478 str.
...on the fourth fund*54,453,104 mental law of the corporation, which enacts, that "not less than seven directors shall constitute a Board for the transaction of business, of whom the President 7,991,184 sha1' always be one, except in case of sickness or necessary absence, in which case his place... | |
| Matthew St. Clair Clarke - 1832 - 856 str.
...extraordinary attendance at the bank, as shall appear to them reasonable. 5. Not less than a majority of directors shall constitute a board for the transaction...whom the president shall always be one, except in 17 case of sickness, or necessary absence; in which case, his place may be supplied by any other director,... | |
| Matthew St. Clair Clarke - 1832 - 864 str.
...extraordinary attendance at the bank, as shall appear to them reasonable. 5. Not less than a majority of directors shall constitute a board for the transaction of business, of whom the president »hall always be one, except in 17 case of sickness, or necessary absence; in which case, his place... | |
| Tennessee - 1833 - 174 str.
...bank, and superintending its concerns, as shall to them seem reasonable. ART. IV. Not less than five directors shall constitute a board for the transaction...case of sickness or necessary absence, in which case a President pro tern, may be appointed by the directors present. ART. V. A number of stockholders,... | |
| New Jersey - 1833 - 1060 str.
...a citizen of this state. Sec. 8. And lie it enacted, That seven directors shall constitute a quorum for the transaction of business, of whom the president...one, except in case of sickness or necessary absence, and in such case, his place may be supplied pro tempore, by any other director, chosen by a majority... | |
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