| Canada - 1841 - 578 str.
...excepting the President, shall not be entitled to any emolument for their services ; and that five Directors shall constitute a Board for the transaction of business, of whom the President, or in his absence the Vice President, shall be one, except in case of sickness or absence of both the... | |
| United States. Congress. House - 1841 - 624 str.
...president shall be fixed by the directors. 4th. Not less than five directors shall constitute a hoard for the transaction of business, of whom the president shall always be one ; and at least three of the five shall be of the directors elected by the stockholders ; and in case... | |
| Samuel Hazard - 1841 - 440 str.
...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 - 816 str.
...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...supplied by any other director, whom he, by writing under his hand, shall nominate for the purpose. VI. Any number of stockholders, not less than sixty,... | |
| Pennsylvania. Laws, statutes, etc - 1845 - 642 str.
...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 str.
...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,...case his place may be supplied by any other director chosen by the directors so met for business; provided however, that three directors, when met for the... | |
| Missouri. General Assembly. Senate - 1847 - 836 str.
...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 , under his hand, shall depute for that purpose. And the director so deputed may do and transact all... | |
| Bank of the State of South Carolina - 1848 - 784 str.
...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 transaction...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 str.
...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 error, that notwithstanding there were four directors... | |
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