 | 1915 - 1282 halaman
...March 10, 1899 [22 Del. Laws, c. 394]), which in section 9 provides that the board of directors may designate two or more of their number to constitute an executive committee to exercise the powers of the board of directors in the management of the business of the company,... | |
 | New Jersey - 1899 - 422 halaman
...powers, the following clause may be used, pursuant to the provisions of Section 8, subdivision VII. : "The board of directors may, by resolution passed...their number to constitute an "executive committee, which committee shall for the time being, to the "extent provided in said resolution or in the by-laws... | |
 | Delaware - 1901 - 1104 halaman
...transaction of business, and at least one OF CORPORATIONS. of them shall be a resident of this State. The Board of Directors may, by resolution passed by a majority of the whole board, desKxeciitu-e ignate two or more of their number to constitute an executive committee, who, to the... | |
 | James Brooks Dill - 1901 - 444 halaman
...By a resolution passed by a majority of the whole board, under suitable provision of the by-laws, to designate two or more of their number to constitute an executive committee, which committee shall, for the time being, as provided in said resolution, or in the By-Laws, have... | |
 | Delaware - 1903 - 568 halaman
...quorum for the transaction of business, and at least one of them shall be a resident of this State. The Board of Directors may, by resolution passed by...whole board, designate two or more of their number to conExecutive com- stitute an executive committee, who, to the extent provided powers of 1n sa1fl resolution... | |
 | New Jersey - 1903 - 290 halaman
...resolution passed by a majority vote of the whole board, under suitable provision of the by-laws to designate two or more of their number to constitute an executive committee, which committee shall, for the tima being, as provided in said resolution, or in the by-laws, have... | |
 | United States. Spanish Treaty Claims Commission - 1901 - 796 halaman
...quorum of its board of directors, which number may be less than a majority of the whole number. 3. The board of directors may, by resolution passed by a majority of the whole board, designate three of their number to constitute an executive committee, who shall, for the time being, have and... | |
 | Nevada - 1905 - 62 halaman
...Meetings of Directors, Executive Committee, Quorum, Etc. SEC. 23. The Board of Directors or Trustees may, by resolution passed by a majority of the whole...Executive Committee, who, to the extent provided in the by-laws of said company, and until a change occurs in said Board shall have and exercise the powers... | |
 | Martha Uboe Overland - 1905 - 472 halaman
...to notice. Quorum requires a majority of the directors. § 9. Executive Committee. The directors may designate two or more of their number to constitute an executive committee, which, to the extent provided in the creating resolution or in the by-laws of the company, shall have... | |
 | 1906 - 1248 halaman
...conducive to the attainment of the above objects or any of them ; (/i) Powers of directors. — (1.) The board of directors may, by resolution passed by a majority of the whole board having first received the authority of the shareholders, designate two or more of their number to constitute... | |
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The Board of Directors may, by resolution, passed by a majority of the whole Board, designate two or more of their number to constitute an executive committee, who, to the extent provided in said resolution or in the by-laws of said company, shall have... 
