 | Delaware - 1816 - 766 halaman
...consti, •, , r , • ri • xU tute a board, for the transaction of business, at the principal bank, of whom the president shall always be one, except...sickness or necessary absence, in which case, his place may be supplied by any other director, whom he, by writing, under his hand, shall nominate for the... | |
 | New York (State) - 1807 - 562 halaman
...no president or other director shall be entitled to any emolument for their services, and that seven directors shall constitute a board for the transaction of business, of whom the president shall be one, except in case of sickness or absence, in which case the directors present may choose a chairman... | |
 | Virginia - 1808 - 728 halaman
...5. Not less than nine directors shall constitute a board for the transaction oi business ; of whoai the president shall always be one, except in case of sickness or necessary absence, in which case hispíate may be supplied by any other director whom he by writing shall nominate for that purpose.... | |
 | Tennessee - 1844 - 402 halaman
...concerns, as to them shall seem reasonable. ART. 4. Not less than five Directors shall constitute a Quorum Board for the transaction of business. of whom the...case of sickness or necessary absence, in which case a President pro tempore may be appointed by a majority of the Directors present. g ot'ing at least... | |
 | Joseph Brevard, South Carolina - 1814 - 528 halaman
...shall be president at the time ot any election) may always be re-elected. 213. 10th. No less than six directors shall constitute a board for the transaction...sickness or necessary absence, in which case his place may be supplied by any other director, whom he, by writing under his hand, shall nominate for the purpose,... | |
 | South Carolina, Joseph Brevard - 1814 - 620 halaman
...board to constitute f°r the transaction of business, of. whom the president shall ala board. ways be one, except in case of sickness or necessary absence, in which case his place may be supplied by any other director, whom he, by writing under his hand, shall nominate for the purpose,... | |
 | Illinois - 1817 - 136 halaman
...extraordinary attendance at the bank, as shall appear to them reasonable and just. 4. Not less than four Directors shall constitute a board for the transaction...sickness, or necessary absence, in which case, his place may be supplied by any other director, whom he, by writing under his hand may depute for that purpose.... | |
 | Kentucky - 1818 - 300 halaman
...directors shall constitute a A board. board for the transaction of business in either of the said banks, of whom the president shall always be one, except...sickness or necessary absence, in which case his place may be supplied by any other director who •shall be chosen president pro tem, at a meeting wherein... | |
 | Alabama - 1818 - 88 halaman
...proxy TV Noiless tlian seven directors shall consiiiute a board for the transaction of busin.ess, i/f whom the president shall always be one, except in...sickness or necessary absence, in which case his place may "he supplied by another director, whom he by writing under his hand, shall depute for that purpose,... | |
 | Ontario - 1818 - 600 halaman
...not be entitled to any emolument for £™°Jd™netDt exctfl>t tbe their services, and that seven Directors shall constitute a Board, for the transaction of business, of whom the President shall be one, except in the case of sickness or absence, in which case, the Directors present may choose... | |
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Not less than seven directors shall constitute a board for the transaction of business, of whom, the president shall always be one. except in case of sickness, or necessary absence... 
