 | New York state, insurance dept - 1868 - 714 halaman
...of at least one hundred thousand dollars. ARTICLE IV. § 1. All the corporate powers of the Company shall be exercised by a Board of Directors, and such officers and agents as they may appoint. $ 2. The Board of Directors shall consist of thirty persons, a majority of whom shall... | |
 | Octave Chanute, George Shattuck Morison - 1870 - 160 halaman
...to be done and for conducting the business of said Company. § 2. All the powers of said corporation shall be exercised by a board of directors and such officers and agents as they may elect and appoint. Said board shall consist of nine directors, who shall be elected annually... | |
 | Chicago (Ill.), Chicago (Ill.). - 1873 - 762 halaman
...APPOINTED — POWERS.] SEC. 4. All the corporate powers of said corporation shall be vested in and exercised by a board of directors, and such officers and agents as said board shall appoint. The first board of directors shall consist of said Franklin Parmelee, Liberty... | |
 | 1918 - 2060 halaman
...years. The bylaws of the company provide, among other things, diat "the corporate powers of the company shall be exercised by a board of directors, and such officers and agents as they shall appoint," and that the directors shall hold "stated, special, or adjourned meetings at such... | |
 | Chicago (Ill.) - 1881 - 876 halaman
...pass, shall be obtained. 2139. ^ 3. All the corporate powers of said corporation shall be vested in and exercised by a board of directors, and such officers and agents as said board shall appoint. The first board of directors shall consist of said Charles B. Brown, James... | |
 | United States. Supreme Court - 1883 - 1004 halaman
...containing the following sections: " Sec. 5. All the corporate powers of said company shall be vested In and exercised by a board of directors, and such officers and agents as they shall appoint. * * * " Bee. 6. The said company shall have power to make, ordain, and establish... | |
 | 1884 - 542 halaman
...that office was created under the provision of the charter which delares that the corporate powers "shall be exercised by a board of directors, and such officers, and agents as they may appoint," and that the directors shall annually elect a president and a secretary, treasurer... | |
 | United States. Supreme Court - 1884 - 666 halaman
...opinion, the case depends : " § 5. All the corporate powers of said company shall be vested in and exercised by a board of directors, and such officers and agents as they shall appoint. * * * * " § 6. The said company shall have power to make, ordain, and establish... | |
 | United States. Supreme Court - 1884 - 666 halaman
...opinion, the case depends : " § 5. All the corporate powers of said company shall be vested in and exercised by a board of directors, and such officers and agents as they shall appoint. * * * * " § 6. The said company shall have power to make, ordain, and establish... | |
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All the corporate powers of said corporation shall be vested in and exercised by a board of directors, and such officers and agents as said board shall appoint. 
