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" by the Board. Special meetings of the Board may be called by the President, or, upon request of not less than three members of the Board, shall be called» at a time other than the stated period. A majority of the Board of Directors shall constitute a... "
Scientific and Technical Mobilization, Hearing, Before a Subcommittee ..., S ... - Página 1888
por United States. Congress. Senate. Committee on Military Affairs - 1943 - 2453 páginas
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Acts of the General Assembly of the State of New Jersey

New Jersey - 1928 - 942 páginas
...provided, and hold office for one year, and until their successors are elected and have qualified. A majority of the board of directors shall constitute a quorum for the transaction of business; provided, that when the number of directors shall exceed nine they may, designate...
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Laws of the State of Wisconsin

Wisconsin - 1854 - 588 páginas
...given as is herein to be given of the first election of directors. The-. Transaction of *g Ec . 5. A majority of the board of directors shall constitute a quorum for the transaction of any business: they shall meet at such times and places and be convened in such manner...
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House Documents, Otherwise Publ. as Executive Documents: 13th ..., Volume 5

United States. Congress. House - 1855 - 786 páginas
...purpose, each share of capital stock shall be entitled to one vote, to be given in person or by proxy. A majority of the board of directors shall constitute a quorum for the transaction of business. SEC. 5. The said directors shall have the power to make, ordain, and establish...
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Wisconsin Session Laws

Wisconsin - 1855 - 632 páginas
...stockholder shall be entitled to one vote for each share of stock by him held; and in all Elections. SKO. 5. A majority of the board of directors shall constitute a quorum for the transaction of any business ; they • shall meet at such times and places and be convened in such...
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Wisconsin Session Laws

Wisconsin - 1857 - 1224 páginas
...privileges, franchises or immunities, by reason of irregularity or want of any such election. SEC. 5. A majority of the board of directors shall constitute a quorum for the transaction of any business; they shall meet at such times and places, and be convened in such manner...
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Wisconsin Session Laws

Wisconsin - 1858 - 292 páginas
...pro visions'of this act may hold their offices until their successors shall have been duly elected. A majority of the board of directors shall constitute a quorum for the transaction of any business, and the directors may meet at such times and places as they shall determine;...
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A New Digest of the Acts and Deliverances of the General Assembly of the ...

Presbyterian Church in the U.S.A. General Assembly, William Eves Moore - 1861 - 656 páginas
...and treasurer. The Board shall also meet on the third Wednesday of September, December, and March. Special meetings of the Board may be called by the president, or, in his absence or inability to act, by the vice-president, or by the secretary, at the written request...
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Wisconsin Session Laws

Wisconsin - 1862 - 494 páginas
...franchises or immunities by reason of any irregularity in or want of any such election. SECTION 7. A majority of the board of directors «<»«'"». shall constitute a quorum for the transaction of any business. They shall meet at such times and places, and may be convened in such...
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Statement of the Saint Paul and Pacific Rail-road: With the Acts of Congress ...

St. Paul & Pacific Railroad Company - 1862 - 92 páginas
...duties and powers shall commence and be in force from and after the passage of this act. 19 SEC. 8. A majority of the Board of Directors shall constitute a quorum for the transaction of business, and shall or Director», meet at such times and places, and be convened in...
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Laws Enacted in the General Assembly of the Commonwealth of Pennsylvania ...

Pennsylvania. Laws, statutes, etc - 1862 - 712 páginas
...subscribed for, upon which all arrearage is votes. paid, shall be entitled to one vote, in person ; a majority of the board of directors shall constitute a quorum for the transaction Quorum. of business, and shall hold their offices until their successors shall have been...
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