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" ... vacancy in the board of directors, the same shall be filled by the other directors, or a majority of them. "
Acts, Joint Resolutions, and Memorials - Halaman 114
oleh Minnesota - 1854
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Acts Passed by the General Assembly of Georgia

Georgia - 1870 - 554 halaman
...vacancy, until The Pulaski Manufacturing Compimy. the next annual election, and in case of a vacancy in the board of directors, the same shall be filled by the remaining directors. The president shall be entitled to a vote in all appointments by the directors,...
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Laws Passed by the ... Legislature of the State of Texas

Texas - 1871 - 324 halaman
...thousand dollars shall have been subscribed and paid in, the said corporation may commence business. The affairs of said company shall be managed by a board of directors, not less than five nor more than thirteen in number, who shall be elected by the stockholders,...
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Laws Enacted in the General Assembly of the Commonwealth of Pennsylvania ...

Pennsylvania. Laws, statutes, etc - 1873 - 1238 halaman
...That the holders of threefourths of the stock shall give their consent to such change. SECTION 2. That the affairs of said company shall be managed by a board of seven directors, from whom shall be elected by the board, a president, a secretary and a treasurer. The directors shall...
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Acts Passed at the ... Session of the General Assembly for the ..., Volume 2

Kentucky - 1880 - 1306 halaman
...prescribed in the act to which this is an amendment. § 2. That whenever, from any cause, a vacancy occurs in the board of directors, the same shall be filled by the remaining directors. § 3. This act shall take effect from and after its passage Approved May 5, 1880....
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The Federal Reporter, Volume 129

1904 - 1108 halaman
...aii'-ther section of the act It was provided, with certain exceptions not material here, that "all of the affairs of said company shall be managed by a board of directors, who shall be stockholders, and are hereby vested with all the powers of the corporation."...
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Interoceanic Canal and the Monroe Doctrine: Report

William David Hill - 1881 - 70 halaman
...directors may allow the redemption of said stock on such terms as they may prescribe. SEC. 3. That the affairs of said company shall be managed by a board of directors, eleven in number, to hold office for such terms as the by-laws of said board may provide,...
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Report of the Tennessee Railroad and Public Utilities Commission

Tennessee. Railroad and Public Utilities Commission - 1884 - 158 halaman
...pleasure, and shall have perpetual succession of members." Section eight of said charter is as follows: "The affairs of said company shall be managed by a board of directors, to consist of fifteen, who shall be chosen by the stockholders from their own body, and...
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The American Reports: Containing All Decisions of General ..., Volume 49

Isaac Grant Thompson - 1885 - 912 halaman
...vote by proxy in the annual election of officers of the corporation. Section 2 of the act declares " the affairs of said company shall be managed by a board of five directors, one of whom shall be the president, who shall be chosen by the stockholders. All elections...
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Journal. Appendix

Tennessee. General Assembly. House of Representatives - 1885 - 1282 halaman
...pleasure, and shall have perpetual succession of members." Section eight of said charter is as follows: "The affairs of said company shall be managed by a board of directors, to coneiet of fifu-en, who shall be chosen by the stockholders from their own body, and...
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Acts Passed by the General Assembly of Georgia

Georgia - 1887 - 960 halaman
...par value thereof. SEC. III. Be il further enacted, That the affairs of said corpoDirectors. ratjOn shall be managed by a board of seven directors, who shall be elected by a majority in value of the stockholders as hereinafter provided, and annually thereafter...
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