Special Acts and Resolutions of the State of Connecticut ..., Volume 4 |
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Halaman 733
... be entrusted with and committed to thirteen of the members , who shall be
styled the directors , seven of whom shall constitute a quorum , and all questions
before them shall be determined by a majority of those present at any legal
meeting .
... be entrusted with and committed to thirteen of the members , who shall be
styled the directors , seven of whom shall constitute a quorum , and all questions
before them shall be determined by a majority of those present at any legal
meeting .
Halaman 734
determination of a majority of the votes of those present shall be conclusive and
binding on the whole company . Each member shall be entitled to one vote , with
the right of voting in elections by proxy ; provided , that when two or more ...
determination of a majority of the votes of those present shall be conclusive and
binding on the whole company . Each member shall be entitled to one vote , with
the right of voting in elections by proxy ; provided , that when two or more ...
Halaman 739
... who shall receive such salary or compensation as a majority of said directors
shall determine ; and the directors may elect another from their own body , who
shall preside at the ineetings of the directors during the absence of the president .
... who shall receive such salary or compensation as a majority of said directors
shall determine ; and the directors may elect another from their own body , who
shall preside at the ineetings of the directors during the absence of the president .
Halaman 741
... who shall continue in office one year and until others are chosen , and shall
have accepted the trust in their stead . All vacancies happening in said board
may be filled by the remaining members until the next annual meeting , and a
majority ...
... who shall continue in office one year and until others are chosen , and shall
have accepted the trust in their stead . All vacancies happening in said board
may be filled by the remaining members until the next annual meeting , and a
majority ...
Halaman 746
The election of directors shall be holden in said Saybrook on the first Wednesday
of January , in each year , at the office of said company , or at such other place in
said Saybrook as a majority of the directors shall designate ; public notice of ...
The election of directors shall be holden in said Saybrook on the first Wednesday
of January , in each year , at the office of said company , or at such other place in
said Saybrook as a majority of the directors shall designate ; public notice of ...
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according aforesaid altered amended amount appointed approved assembly assessed Bank belonging bonds bridge buildings by-laws called capital stock charter commissioners complete constituted construct corporation court damages deem deposits direct directors divided duly duty east effect election empowered entitled established exceeding expenses funds further give given granted Hartford Haven held hereafter hereby authorized highway hold holden hundred incorporated inhabitants interest issued land liable limits London maintain majority manner meeting necessary Norwich notice officers paid PASSED payment person or persons persons petition pleasure praying present president privileges proper proportion Railroad Company reasonable receive regulations repealed require Resolved respective river road school district school society secretary shares stockholders taken thence thereof thousand dollars tion town treasurer Turnpike Company turnpike road vote