Special Acts and Resolutions of the State of Connecticut, Volume 14 |
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Halaman 20
... which said policies of insurance as well as other contracts of the corporation
may be made with or without its common seal , and shall be signed by such
officers , agents , or attorneys in fact as the directors may appoint for that purpose
.
... which said policies of insurance as well as other contracts of the corporation
may be made with or without its common seal , and shall be signed by such
officers , agents , or attorneys in fact as the directors may appoint for that purpose
.
Halaman 21
The directors shall be chosen and hold office in the manner following , to wit : At
the first meeting of the stockholders , nine ... from the stockholders as directors ,
and the directors thus chosen shall at their first meeting divide themselves by lot
or ...
The directors shall be chosen and hold office in the manner following , to wit : At
the first meeting of the stockholders , nine ... from the stockholders as directors ,
and the directors thus chosen shall at their first meeting divide themselves by lot
or ...
Halaman 22
The president and vice - president shall be chosen from among the directors and
shall hold their appointments for one year and until others are chosen , but the
other officers and employes of the corporation may be displaced and new ones ...
The president and vice - president shall be chosen from among the directors and
shall hold their appointments for one year and until others are chosen , but the
other officers and employes of the corporation may be displaced and new ones ...
Halaman 28
The government and direction of the affairs of said company shall be vested in a
board of not less than three directors , who shall be stockholders , and who shall
hold their respective offices until others are chosen and qualified in their stead .
The government and direction of the affairs of said company shall be vested in a
board of not less than three directors , who shall be stockholders , and who shall
hold their respective offices until others are chosen and qualified in their stead .
Halaman 35
Whenever any vacancy shall happen in the board of directors , by the death or
resignation of any member , or otherwise , such vacancy may be filled by the
remaining directors for the remainder of the term for which said director was
elected .
Whenever any vacancy shall happen in the board of directors , by the death or
resignation of any member , or otherwise , such vacancy may be filled by the
remaining directors for the remainder of the term for which said director was
elected .
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