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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, Volume 1

Georgia - 1891 - 626 halaman
...further enacted by the authority aforesaid, ^rectors. rj.jiat j^e busmess and affairs of said railroad company shall be managed by a board of seven directors, who shall be elected annually by the stockholders, a majority of which board shall be residents of this State ;...
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Private Laws of the State of North-Carolina Passed by the General Assembly

North Carolina - 1893 - 660 halaman
...entitled to a vote, and all acts shall require the sanction of a majority of the votes'present. SEC. 5. The affairs of said company shall be managed by a board of not less than three nor more than seven directors as the stockholders by their by-laws shall determine,...
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The Ordinances of the City of Milwaukee Granting Franchises for Quasi-public ...

Milwaukee (Wis.) - 1896 - 298 halaman
...of said company shall be one hundred and fifty thousand dollars, in shares of fifty dollars each.* The affairs of said company shall be managed by a board of five directors, who shall be chosen by ballot; and each share of stock shall be entitled to one vote:...
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1847-1854

Texas - 1898 - 1584 halaman
...increase said capital to one hundred and fifty thousand dollars. Sec. 4. Be it further enacted, That the affairs of said company, shall be managed by a board of five Directors, each of whom shall own at least five shares of the capital stock of said company; a...
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The Ontario Law Reports: Cases Determined in the Court of Appeal ..., Volume 39

1917 - 684 halaman
...by by-law number 1 of the company were in force at the time of the meeting: — "The business of the company shall be managed by a board of seven directors, who shall be elected by the shareholders, either by ballot or by a show of hands, at any general meeting of the...
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A Selection of Cases on Private Corporations: In Two Volumes, Volume 1

Jeremiah Smith - 1902 - 768 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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A Manual of Corporate Organization: Containing Information, Directions and ...

Thomas Conyngton - 1904 - 362 halaman
...Business. 7. New Business. 8. Adjournment. ARTICLE III. — DIRECTORS. 1. The Business and Property of the Company shall be managed by a Board of seven Directors, who shall be stockholders and who shall be elected annually by ballot by the stockholders for the term of one year, and shall serve...
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Corporation Finance: An Exposition of the Principles and Methods Governing ...

William Henry Lough - 1909 - 514 halaman
...Business. 7. New Business. / 8. Adjournment. Article III.—Directors. 1. The Business and Property of the Company shall be managed by a Board of seven Directors, who shall be stockholders and who shall be elected annually by ballot by the stockholders for the term of one year, and shall serve...
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Select Cases and Other Authorities on the Law of Private Corporations

Edward Henry Warren - 1909 - 736 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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Wisconsin Session Laws

Wisconsin - 1864 - 240 halaman
...stockholders for the election of directors, and until other directors are elected. SECTION 4. All of the affairs of said company shall be managed by a board of nine directors, who shall be stockholders, and the board of directors is hereby invested with all the...
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