Special Acts and Resolutions of the State of Connecticut, Volume 14 |
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Halaman 9
Such increased stock shall be apportioned pro rata among the stockholders of
record at the time such increase is made , and no greater dividend shall be paid
upon the capital stock of said company than ten per centum per annum , except ...
Such increased stock shall be apportioned pro rata among the stockholders of
record at the time such increase is made , and no greater dividend shall be paid
upon the capital stock of said company than ten per centum per annum , except ...
Halaman 19
... with such other persons as are or may hereafter be associated with them as
stockholders , as hereinafter provided , and their successors and assigns forever
, be and they are hereby created and established a body politic and corporate by
...
... with such other persons as are or may hereafter be associated with them as
stockholders , as hereinafter provided , and their successors and assigns forever
, be and they are hereby created and established a body politic and corporate by
...
Halaman 21
The directors shall be chosen and hold office in the manner following , to wit : At
the first meeting of the stockholders , nine persons , qualified as aforesaid , shall
be chosen by ballot by and from the stockholders as directors , and the directors ...
The directors shall be chosen and hold office in the manner following , to wit : At
the first meeting of the stockholders , nine persons , qualified as aforesaid , shall
be chosen by ballot by and from the stockholders as directors , and the directors ...
Halaman 22
The president shall have power at any time to call a special meeting of
stockholders , and it shall be his duty to call a special meeting of said
stockholders when thereto requested in writing by the holders of at least one -
fourth of said capital ...
The president shall have power at any time to call a special meeting of
stockholders , and it shall be his duty to call a special meeting of said
stockholders when thereto requested in writing by the holders of at least one -
fourth of said capital ...
Halaman 23
... by a majority vote of the stockholders of said company at a meeting or
meetings duly held for that purpose , ” so that said section when amended shall
read as follows : That The Eaton , Cole , and Burnham Company , a joint stock
corporation ...
... by a majority vote of the stockholders of said company at a meeting or
meetings duly held for that purpose , ” so that said section when amended shall
read as follows : That The Eaton , Cole , and Burnham Company , a joint stock
corporation ...
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aforesaid amended AMENDING THE CHARTER amount annual appoint appropriated Approved Assembly assessment association avenue Bill bonds borough Britain building by-laws called capital stock cause certificate charter clerk commissioners committee common council Connecticut construct corporation court damages deem directed directors district duties East effect elected exceeding executive expenses filed five granted Hartford Haven held hereafter hereby amended hereby authorized highway hold House Joint Resolution hundred dollars Incorporated interest issue judge July June land limits located Main manner March mayor meeting necessary notice otherwise owner paid parties payment person prescribe present president proper purchase railroad railway reasonable receive record regulations Resolved road salary Senate stockholders street Substitute term thence thereof thousand dollars tion town tracks treasurer trustees vote