 | Henry Winthrop Ballantine - 1927 - 1012 páginas
...disclosed or shall have been known to the board of directors or a majority thereof; and any director of the corporation who is also a director or officer of such...counted in determining the existence of a quorum at any 96 Bansome Concrete Machinery Co. Burden of proof is on the fiduciary v. Moody, 282 Fed. 29, 34; Twin-... | |
 | United States. Congress. Senate. Committee on Banking and Currency - 1934 - 710 páginas
...or a majority thereof; and any Director of the corporation who is also a Director or officer of any such other corporation or who is so interested may...quorum at any meeting of the Board of Directors of the corporation which shall authorize any such contract or transaction and may vote thereat to authorize... | |
 | United States. Congress. Senate. Committee on Banking and Currency - 1934 - 1228 páginas
...directors ra majority thereof; and any director of the corporation who is also a director t officer of any such other corporation or who is so interested may be counted in letennining the existence of a quorum at any meeting of the board of directors f the corporation which... | |
 | United States. Congress. Senate. Committee on Interstate Commerce - 1937 - 1758 páginas
...Directors at which action upon any such contract or transaction shall be taken; and any director of the Corporation who is also a director or officer of such...existence of a quorum at any meeting of the Board of Directors which shall authorize any such contract or transaction, and may vote thereat to authorize... | |
 | United States. Congress. Senate. Committee on Banking and Currency - 1959 - 644 páginas
...disclosed or shall have been known to the Board or a majority thereof and that such director shall not be counted in determining the existence of a quorum at any meeting of the Board of this corporation which shall authorize any such contract or transaction or in any vote thereat to authorize... | |
 | United States. Congress. House. Committee on Interstate and Foreign Commerce - 1974 - 972 páginas
...corporation, partnership, or association pecuniarily or otherwise interested therein; any director may be counted in determining the existence of a quorum at any meeting of the Board of Directors oi: this Corporation for the purpose of authorizing any such contract or transaction and... | |
 | Karen Ann Rolcik, Mark Warda - 2001 - 234 páginas
...as of the time it is authorized. Any interested director may be counted in determining the presence of a quorum at any meeting of the Board of Directors of the corporation or any committee thereof which authorizes the contract, action or transaction. EIGHTH:... | |
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... corporation who is also a director or officer of such other corporation or who is so interested may be counted in determining the existence of a quorum at any meeting of the board of directors of... 
