 | Joseph Gales - 1853 - 706 halaman
...his extraordinary attendance at the bank, as shall appear to them reasonable. 5. Not less than seven directors shall constitute a board for the transaction of business, of whom thte president shall always be one, except in case of sickness, or necessary absence ; in which case... | |
 | United States. Congress - 1854 - 1106 halaman
...his extraordinary attendance at the bank, as shall appear to them reasonable. 4. Not ICBB than seven directors shall constitute a board for the transaction...director whom he, by writing, under his hand, shall depute for that purpose. And the director so deputed may do and transact all the necessary business... | |
 | United States. Congress - 1854 - 1092 halaman
...his extraordinary attendance at the bank, as shall appear to them reasonable. 5. Not less than seven directors shall constitute a board for the transaction...director whom he, by writing, under his hand, shall depute for the purpose. And the director so deputed, may do and transact all the necessary business... | |
 | Joseph Gales - 1854 - 1022 halaman
...his extraordinary attendance at the bank, as shall appear to them reawnablc. ). Not less than seven directors shall constitute a board for the transaction...supplied by any other director whom he, by writing, undei his hand, shall depute for that purpose. And the director so deputed may do and transact all... | |
 | United States. Congress - 1854 - 1036 halaman
...the bank, ш shall appear to them reasonable. 5. Not less than seven directors shall constitute а board for the transaction of business, of whom the...supplied by any other director whom he, by writing, under hie hand, shall depute for the purpose. And the director so deputed, may do and transact all the necessary... | |
 | New Brunswick - 1854 - 544 halaman
...election choose one of their number President of the said Company ; and five Directors shall form a quorum for the transaction of business, of whom the President shall always be one, except in case of necessary absence, when the Directors present may choose one of their number Chairman for the occasion... | |
 | Georgia - 1854 - 636 halaman
...compensation of the President of the Board. Not less than five Directors shall constitute a quorum for the transaction of business, of whom the President shall always be one ; except in cases of sickness or necessary Quorum, ic. absence, when his place may be supplied by one of the Directors... | |
 | South Carolina - 1854 - 130 halaman
...less than five Directors shall constitute a Board for the Board of Ditransaction of business, of which the President shall always be one, except in case of sickness or necessary absence, when his place may be supplied by another Director whom he by writing shall nominate for the purpose,... | |
 | Florida - 1855 - 76 halaman
...reasonable. Board, how RULE III. No less than five Directors shall constitute a Board constituted. f or th e transaction of business, of whom the President shall...always be one, except in case of sickness or necessary absence,'in which case his place may be supplied, pro tempore, by a Director appointed by the Board... | |
 | United States. Congress - 1855 - 728 halaman
...article of the charter speaks in language incapable of misconstruction, declaring that no less than seven directors shall constitute a board for the transaction of business, of whom the president shall be one, &c. How, then, can it be pretended, that the President, without the other directors, is to... | |
| |
Not less than seven directors shall constitute a board for the transaction of business, of whom the president shall always be one, except in case of sickness, or necessary absence: in which case his place may be supplied by any other director whom he,... 
