 | National Lumber Manufacturers Association - 1915 - 204 páginas
...directors shall be necessary and sufficient to constitute a quorum for the transaction of business, and the act of a majority of the directors present at...quorum, shall be the act of the Board of Directors, except as may be otherwise specifically provided by statute or by the certificate of incorporation... | |
 | 1926 - 310 páginas
...from time to time without further notice other than an announcement at the meeting. The act of the majority of the Directors present at any meeting at...which there is a quorum shall be the act of the Board. 18. All meetings of the Board shall be held at the principal office of the company, unless the Directors... | |
 | United States. Federal Trade Commission - 1928 - 1630 páginas
...directors shall be necessary and sufficient to constitute a quorum for the tran* action of business, and the act of a majority of the directors present at...quorum shall be "the act of the board of directors, except as may be otherwise specifically provided by statue or by the articles of incorporation or by... | |
 | Maurice Condit Cross - 1928 - 360 páginas
...constitute a quorum and sufficient for the transaction of business and any act of a majority present at a meeting, at which there is a quorum, shall be the act of the board of directors, except as may be otherwise specifically provided by statute or by the certificate of incorporation... | |
 | United States. Congress. House. Committee on Banking and Currency - 1930 - 1056 páginas
...directors shall be necessary and sufficient to constitute a quorum for the transaction of business, and the act of a majority of the directors present at...meeting at which there is a quorum shall be the act of directors, except as may be otherwise specifically provided by statute ortby the certificate of incorporation... | |
 | United States Congress. House. Banking and Currency Committee - 1930 - 1152 páginas
...constitute a quorum for the transaction of business, and the act of a majority of tlic directors present nt any meeting at which there is a quorum shall be the act of the board of directors, except as may be otherwise specifically provided by statute or by the certificate of incorporation... | |
 | United States Congress. House. Banking and Currency Committee - 1930 - 1104 páginas
...shall be necessary and suf to constitute a quorum for the transaction of business, and the act of a mi of the directors present at any meeting at which there is a quorum shall be t of the board of directors, except as may be otherwise specifically provid statute or by the certificate... | |
 | United States. Congress. House. Committee on Ways and Means - 1934 - 448 páginas
...constitute a quorum for the transaction of business, and the act of two thirds of the administrators present at any meeting at which there is a quorum shall be the act of the board of administrators. ARTICLE IV. VACANCIES 1. If the office of any elected administrator becomes vacant... | |
 | United States. Congress. House. Committee on Ways and Means - 1934 - 444 páginas
...constitute a quorum for the transaction of business, and the act of two thirds of the administrators present at any meeting at which there is a quorum shall be the act of the board of administrators. ARTICLE IV. VACANCIES 1. If the office of any elected administrator becomes vacant... | |
 | United States. Congress. Senate. Committee on Interstate Commerce - 1937 - 1458 páginas
...directors shall be necessary and sufficient to constitute a quorum for the transaction of business, and the act of a majority of the directors present at...quorum shall be the act of the board of directors, except as may be otherwise specifically provided by statute or by the certificate of incorporation... | |
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The act of a majority of the directors present at any meeting at which there is a quorum shall be the act of the board of directors. All meetings of the board of directors shall be conducted in accordance with Roberts 
