 | Kentucky - 1882 - 1322 páginas
...secretary shall, ex officio, compose Executive comau executive committee, to act for and on behalf of the board of directors in the management of the business and in conducting the affairs of said corporation (except when said board is in actual session), under... | |
 | 1915 - 1282 páginas
...directors may designate two or more of their number to constitute an executive committee to exercise the powers of the board of directors in the management of the business of the company, created such an executive committee by resolution and at the same meeting voted to... | |
 | 1925 - 1344 páginas
...by-laws adopted in pursuance of power conferred by a provision of the corporation's charter, possessed " all the powers of the board of directors in the management of the business and affairs of the corporation during the intervals between meetings of the board, except the :>wer to fill vacancies... | |
 | New Jersey - 1899 - 422 páginas
...extent provided in said resolution, or in the by-laws of the corporation, shall have and may exercise the powers of the board of directors in the management of the business and affairs of the corporation, and shall have power to authorize the seal of the corporation to be affixed to all... | |
 | United States. Industrial Commission - 1901 - 1266 páginas
...provided in the resolution appointing it, or provided in the by-laws of the company, have and acquire the powers of the board of directors in the management of the business and affairs of the company; to authorize the seal of the company to be affixed to all papers which require it. 9.... | |
 | United States. Industrial Commission - 1901 - 1284 páginas
...provided in the resolution appointing it, or provided in the by-laws of the comjiany, have and acquire the powers of the board of directors in the management of the business and affairs of the company; to authorize the seal of the сопцншу to be affixed to all papers which require... | |
 | Delaware - 1901 - 1104 páginas
...in said resolution or in the by-laws of said company, shall have and exercise the powers powers of. of the Board of Directors in the management of the business and affairs of the company, and may have power to authorize the seal of the company to be affixed to all papers which... | |
 | James Brooks Dill - 1901 - 444 páginas
...between the meetings of the board of directors, the finance committee shall possess, and may exercise, all the powers of the board of directors in the management of the financial affairs of the company, including its purchases of property, and the execution of legal instruments... | |
 | Charles Nathan Harris, Grosvenor Calkins - 1903 - 274 páginas
...affairs. The said committee shall, for the time being, except as limited in said vote, have and exercise all the powers of the board of directors in the management of the business and affairs of the corporation ; and it may authorize the seal of the corporation to be affixed to all such contracts,... | |
 | Delaware - 1903 - 568 páginas
...extent provided powers of 1n sa1fl resolution or in the by-laws of said company, shall have and exercise the powers of the board of Directors in the management of the business and affairs of the company, and may have power to authorize the seal [of the company to be affixed to all papers which... | |
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... the Board of Directors in the management of the business and affairs of the corporation... 
