 | Kentucky. General Assembly. House of Representatives - 1846 - 616 halaman
...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;... | |
 | 1883 - 72 halaman
...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... | |
 | 1902 - 1178 halaman
...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,... | |
 | Seymour Dexter - 1889 - 332 halaman
...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... | |
 | 1894 - 1224 halaman
...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."... | |
 | United States. Industrial Commission - 1901 - 1266 halaman
...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... | |
 | United States. Industrial Commission - 1901 - 1284 halaman
...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... | |
 | Louis Boisot - 1902 - 362 halaman
...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... | |
 | Spectator Company (New York, N.Y.) - 1906 - 576 halaman
...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.... | |
 | Empire State Forest Products Association - 1908 - 652 halaman
...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... | |
| |
Special Meetings. Special meetings of the Board of Directors may be called at any time by the President or by three (3) directors. 
