| New York (State). Legislature. Senate - 1834 - 488 páginas
...interest. The fourth fundamental article of the Constitution of the corporation declares, that not less than seven directors shall constitute a board for the transaction of business. At these meetings of the board, the directors on the part of the United States had of course a right... | |
| JOESPH GALES - 1834 - 594 páginas
...President for his extraordinary attendance at the bank as shall appear to them reasonable. 17. Not less than seven directors shall constitute a board for the transaction of business. 18. Every cashier or treasurer, before he enters on the duties of his office, shall be required to... | |
| Nova Scotia - 1835 - 490 páginas
...prescribed by the Bye-laws and regulations of the same. XII. And be it further enacted, That not les? than seven Directors shall constitute a Board for the transaction of business, ol which the President shall always be one, except- ton ing in case of sickness, or necessary temporary... | |
| 1835 - 346 páginas
...busihess of exchange or discount . The fourth fundamental law of the corporation enacts, that "not less than seven Directors shall constitute a Board for the transaction of business." Transaction of business, does not mean, exclusively, the execution of business. Such is not the restricted... | |
| Pennsylvania. Laws, statutes, etc - 1836 - 896 páginas
...member of Congress or of the state legislature, be a director. Savon direct- Article 111. Not less than seven directors shall constitute ' a board for...whom the president shall always be one, except in the case of sickness or necessary absence, in which case his place may be supplied by any other director... | |
| Wisconsin - 1836 - 594 páginas
...their services unless the same shall have been allowed by the stockholders at a general meeting. Four directors shall constitute a board for the transaction of business, of whom the president shall be one, except in case of necessary absence, when he shall in writing appoint one of the directors... | |
| Georgia - 1836 - 412 páginas
...vacancy, the board of directors shall fill his place for the balance of the time by another election. the transaction of business, of whom the president shall always be one, save in case of sickness or necessary absence, in which cases his place may be supplied by any director... | |
| Georgia - 1837 - 1082 páginas
...shall fill his place for the balance of the time by another election. 22. Sec. XIII. A majority of the directors shall constitute a board for the transaction...business, of whom the president shall always be one, save in cases of sickness or necessary absence, in which cases his place may be supplied by any director... | |
| Connecticut - 1837 - 804 páginas
...the same may be supplied by choice of the directors until the next annual meeting. Not less than five directors shall constitute a board for the transaction of business, of whom the president shall be one, except in case of sickness or necessary absence, when the directors present shall choose one... | |
| Michigan. Legislature. Senate - 1837 - 740 páginas
...capital stock of said company, or any part thereof, without the consent of the legislature. § 10. Four directors shall constitute a board for the transaction of business, of whom the president shall be one, except in case of necessary absence, when he shall in writing appoint one of the directors... | |
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