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" Quorum. A majority of the Board of Directors shall constitute a quorum for the transaction of business at... "
General Laws, Joint Resolutions, Memorials, and Private Acts Passed at the ... - الصفحة 130
بواسطة Colorado - 1862
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Acts of the General Assembly of the State of New Jersey

New Jersey - 1870 - عدد الصفحات: 1436
...by-laws of said corporation, or by resolution of the board of directors. 6. And be it enacted, That a majority of the board of directors shall constitute a quorum for the transaction of the business of said corporation, and shall have power to ordain, establish and put...

Acts and Resolves as Passed by the Legislature

Maine - 1915 - عدد الصفحات: 1164
...directors shall, at the first meeting, elect one of their number, who shall be president of the company. A majority of the board of directors shall constitute a quorum for doing business. The treasurer shall give bonds to the acceptance of the directors.' Approved February...

Laws Enacted in the General Assembly of the Commonwealth of Pennsylvania ...

Pennsylvania. Laws, statutes, etc - 1849 - عدد الصفحات: 880
...displacemei:: of an incumbent, either in their own board or in the officers or agents of the corporation; a majority of the board of directors shall constitute a quorum for the transaction of business. 726 SECTION 8. The directors may determine the rates and terms of in- Rates...

Laws of the State of Wisconsin

Wisconsin - 1854 - عدد الصفحات: 588
...until other directors are elected. Ensines*. SuC. 5. A majority of the board of directors shall be a quorum for the transaction of any business ; they shall meet at such times and place, and be canvassed in snch manner as they shall decide upon; they shall elect by ballot one of...

House Documents, Otherwise Publ. as Executive Documents: 13th ..., المجلد 5

United States. Congress. House - 1855 - عدد الصفحات: 786
...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...

Congressional Serial Set, العدد 783

1855 - عدد الصفحات: 790
...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...

General Acts Passed by the Legislature of Wisconsin

Wisconsin - 1858 - عدد الصفحات: 328
...provisioni 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...

Laws Passed by the ... Legislature of the State of Texas

Texas - 1860 - عدد الصفحات: 304
...modes of transfer of certificates of stock, as well as the payment of interest and dividends. That a majority of the Board of Directors shall constitute a quorum for the transaction of business, and that said Board- of Directors shall also have power to pass such by-laws...

Wisconsin Session Laws

Wisconsin - 1862 - عدد الصفحات: 494
...offlccra. Forfeiture xtock. Quorum. 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 manner, as they shall prescribe. They may fill any vacancy which may occur...

Private and Local Laws Passed by the Legislature of Wisconsin

Wisconsin - 1865 - عدد الصفحات: 270
...association, and said election shall be conducted according to the by-laws of said association. SECTION 4. A majority of the board of directors shall constitute a quorum for the transaction of business. They shell meet at such time and place and be convened in such manner as they...




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