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" Special Meetings. Special meetings of the Board of Directors may be called at any time by the President or by three (3) directors. "
Reports of Cases at Law and in Chancery Argued and Determined in the Supreme ... - Σελίδα 164
των Illinois. Supreme Court - 1902
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Journal

Kentucky. General Assembly. House of Representatives - 1846
...Board tosuperintend the erection of said bridge according to the provisions of this act. SEC. 5. That a meeting of the Board of Directors may be called at any time by a majority thereof, tor the transaction of any business pertainingto said bridge or its superintendence;...

A Brief History of the Pittsburgh and Lake Superior Iron Company

1883 - 58 σελίδες
...April, July and October in each year, at such place as the President may determine. Special meetings of the Board of Directors may be called at any time, by the President or any two members of the Board, on giving reasonable notice to each Director, and a majority of the Board...

The Northeastern Reporter, Τόμος 61

1902
...directors of said corporation shall meet monthly on the first Wednesday of each month, at the hour of 1 o'clock pm, in Yavapai county, Arizona territory,...defendant was elected at a stated or a special meeting, is not a sufficient averment as to the time and place when the defendant was elected to said office,...

A Treatise on Co-operative Savings and Loan Associations: Including Building ...

Seymour Dexter - 1889 - 299 σελίδες
...convene immediately following the receipt of dues, etc., and bidding for loans. SEC. 15. Special meetings of the Board of Directors may be called at any time by the President, and shall be called by him on the written request of three directors. At least twenty-four...

The South Western Reporter, Τόμος 24

1894
...the by-laws of the defendant, which was adopted in 1880, and has been in force ever since, provides that "a special meeting of the board of directors may be called at any time by the president or a majority of the members of the board, giving ten days' notice in writing, to each of the directors."...

Reports of the Industrial Commission ...

United States. Industrial Commission - 1901
...shall hold office for the remainder of the term of the director whom he succeeds. SEC. 7. Meetings of the board of directors may be called at any time by the chairman of the board of directors or, in his absence, by the president. The directors shall l>e...

Report, Τόμος 13

United States. Industrial Commission - 1901
...such other officer or officers with such powers as may by resolution be determined. SEC. 7. Meetings of the board of directors may be called at any time by the president of the company. Directors shall be notified in writing of the time and place of all meetings...

By-laws of Private Corporations

Louis Boisot - 1902 - 266 σελίδες
...o'clock PM Such meetings shall be held at the general office of the corporation. SEC. 6. Special meetings of the board of directors may be called at any time by the president by mailing to each director at least three days before the time of such meeting a written...

Charters of American Life Insurance Companies: Being a Compilation of the ...

Spectator Company (New York, N.Y.) - 1906 - 408 σελίδες
...be a legal holiday, in which event the meeting shall be held on the following day. Special meetings of the board of directors may be called at any time by the president, and shall be called by him whenever requested in writing by three or more directors....

Pamphlets on Forestry in New York, Τόμος 14

Empire State Forest Products Association - 1908
...officers and for the transaction of any business that may properly come before it. Special meetings of the Board of Directors may be called at any time by the president upon one week's notice in writing, stating the object of the meeting. Special meetings...




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