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 737
... and that they and their successors have continued said business of insurance
to the present time ; that the business of said company has always been
managed by a board of directors and the officers by them appointed ; that by said
charter ...
... and that they and their successors have continued said business of insurance
to the present time ; that the business of said company has always been
managed by a board of directors and the officers by them appointed ; that by said
charter ...
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 757
... who shall be chosen by ballot , solely from among and by the stockholders ,
which choice shall be made by a majority of votes present , and said directors
shall hold office for one year or until others are chosen in their stead ; and the
annual ...
... who shall be chosen by ballot , solely from among and by the stockholders ,
which choice shall be made by a majority of votes present , and said directors
shall hold office for one year or until others are chosen in their stead ; and the
annual ...
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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