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action adopted agreement amendment amount annual meeting appointed assets assigned authorized Board of Directors bonds by-law provision capital stock certificates of stock charter provisions common law common stock consent contract cumulative voting desired dividends Dollars duly duties election of directors Executive Committee Finance Committee full-paid held hereby holders incorporation interests inventor Jersey liability majority Martin Coleman matter meeting of stockholders ment minority necessary notice number of directors number of shares option paid pany par value parties partnership payment poration preferred stock prescribed President profits promoters proper proxy purchase purpose quorum regular meeting seal Secretary secured shares of stock special meeting standing committees statute statutory stock certificates stock for property stock issued subscribers subscription thereafter thereof thereto tion transaction Treasurer treasury stock Trust Company underwriting unless usually voting trust Wisconsin Western Railroad York York City
الصفحة 328 - Board, for the faithful performance of the duties of his office, and for the restoration to the Corporation, in case of his death, resignation, retirement or removal from office, of all books, papers, vouchers, money and other property of whatever kind in his possession or under his control belonging to the Corporation.
الصفحة 305 - ... may elect a successor to hold office for the unexpired portion of the term of the director whose place shall be vacant, and until the election of a successor.
الصفحة 306 - The directors shall from time to time determine whether and to what extent and at what times and places and under what conditions...
الصفحة 309 - Board, and shall give bond for the faithful performance of his duties in such sum and with such sureties as may be required by the Board of Directors.
الصفحة 304 - V. The names and post-office addresses of the incorporators, and the number of shares of stock for which severally...
الصفحة 359 - For value received hereby sell, assign and transfer unto shares of the *capital stock represented by the within certificate and do hereby irrevocably constitute and appoint attorney to transfer the said stock on the books of the within named company with full power of substitution in the premises.
الصفحة 126 - The Certificate of Incorporation may also contain any provision which the incorporators may choose to insert for the regulation of the business and for the conduct of the affairs of the corporation, and any provisions creating, defining, limiting and regulating the powers of the corporation, the directors and the stockholders, or any class...
الصفحة 314 - The members of said board shall hold office for the term of one year and until their successors are elected and qualified.
الصفحة 301 - Any officers elected or appointed by the Board of Directors may be removed at any time by the affirmative vote of a majority of the whole Board of Directors. Any other officer or employee of the company may be removed at any time by vote of the Board of Directors, or by any committee or superior officer upon whom such power of removal may be conferred by the by-laws or by vote of the Board of Directors.