Special Acts and Resolutions of the State of Connecticut ..., Volume 4 |
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Halaman 733
A general meeting of the company shall be holden in Norwich on the first Monday
in October next ensuing , for the purpose ... and other general meetings shall be
convened when ordered by the directors , with power to transact any business .
A general meeting of the company shall be holden in Norwich on the first Monday
in October next ensuing , for the purpose ... and other general meetings shall be
convened when ordered by the directors , with power to transact any business .
Halaman 734
The directors shall hold regular meetings on the first Monday of every month ,
and oftener if found necessary , at which meetings they shall fix upon the place of
doing business , the compensation to be allowed their officers and agents ...
The directors shall hold regular meetings on the first Monday of every month ,
and oftener if found necessary , at which meetings they shall fix upon the place of
doing business , the compensation to be allowed their officers and agents ...
Halaman 739
And no director except the president , shall be entitled to any salary , unless by
vote of the stockholders , in general meeting . Sec . 5. The president shall have
power , at any time , to call a special meeting of the stockholders ; and it shall be
his ...
And no director except the president , shall be entitled to any salary , unless by
vote of the stockholders , in general meeting . Sec . 5. The president shall have
power , at any time , to call a special meeting of the stockholders ; and it shall be
his ...
Halaman 741
That there shall be a meeting of said company at Portland , in the county of
Middlesex , some time during the month of July , annually , at which meeting shall
be chosen , by a major vote of the members present , a board of directors ,
consisting ...
That there shall be a meeting of said company at Portland , in the county of
Middlesex , some time during the month of July , annually , at which meeting shall
be chosen , by a major vote of the members present , a board of directors ,
consisting ...
Halaman 746
at which said meeting said corporation shall elect not less than twelve nor more
than twenty - four directors , who shall manage the concerns of said company
until others are chosen ; and the corporators named in the first section hereof
shall ...
at which said meeting said corporation shall elect not less than twelve nor more
than twenty - four directors , who shall manage the concerns of said company
until others are chosen ; and the corporators named in the first section hereof
shall ...
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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