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" When no provision is made in the by-laws for regular meetings of the directors and the mode of calling special meetings, all meetings must be called by special notice in writing, to be given to each director by the secretary, on the order of the president,... "
The Northwestern Reporter - Page 237
1898
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The Civil Code of the State of California, Volume 1

California - Civil law - 1872 - 728 pages
...by-laws regular • provisio tor regular meetings of the Directors and the mode ol by-laws for reular calling special meetings, all meetings must be called...or if there be none, on the order of two Directors. CHAPTER II. CORPORATE STOCK. ARTICLE I. STOCK AND STOCKHOLDERS. II. ASSESSMENT OF STOCK. ARTICLE I....
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The Central Law Journal, Volume 46

Law - 1898 - 562 pages
...Interested lu tbe only business transacted, is legal, under Comp. Laws, ; 2932, snbd. 4, providing that, "when no provision Is made In the by-laws for regular...notice In writing, to be given to each director by tbe secretary, on tbe order of the president," and the acts ot tbe directors at socb meeting are binding.—...
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The Civil Code of the State of California: As Enacted in 1872, Amended at ...

California - Civil law - 1876 - 626 pages
...board of directors of a corporation must be held at its office or principal place of business. § 320. When no provision is made in the by-laws for regular...or if there be none, on the order of two directors. § 321. Every corporation doing a banking business in this State must keep in its office, in a place...
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The Law of Private Corporations: Being the Law of Private Corporations Under ...

John Proffatt - Corporation law - 1876 - 252 pages
...that place. 320. When no provision in by-laivs for regular meetings, special meetings, how called. When no provision is made in the by-laws for regular...by the secretary, on the order of the president, or there be none, on the order of two directors. Special Meeting. The meaning of a "special meeting" is...
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The Civil Code of the State of California: As Enacted in 1872, Amended at ...

California - Civil law - 1876 - 612 pages
...board cf directors of a corporation mnst be held at its office or principal place of bnsiness. § 320. When no provision is made in the. by-laws for regular...the mode of calling special meetings, all meetings mnst be called by special notice in writing, to be given to each director by the secretary, on the...
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Laws of the State of California Relative to Railroads and Railroad ...

California - California - 1879 - 308 pages
...regular meetings, special meetings, all meetings must be called by special »i«chll Dleetam!:<i"ivv notice, in writing, to be given to each director by...or if there be none, on the order of two directors. change of SEC. 321. Every corporation that has been or may be place Uf created under the general laws...
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The Pacific Reporter, Volume 167

Law reports, digests, etc - 1918 - 1218 pages
...has been made the subject of express statutory regulation. Section .420 of the Civil Code provides: "When no provision is made in the by-laws for regular...meetings must be called by special notice in writing, to lie given to each director by the secretary, on the order of the president, or if there be none, on...
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Census Reports Tenth Census. June 1, 1880: United States mining laws ... and ...

United States. Census Office. 10th Census, 1880 - United States - 1885 - 742 pages
...of directors of a corporation must be held at its office or principal place of business. SEC. 320. ve insertions are necessary; when in a daily newspaper,...appear in each issue for the required period. 35. bo given to each director by the eecretary, on the order of the president, or if there be none, on...
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The Pacific Reporter, Volume 18

Law reports, digests, etc - 1888 - 994 pages
...from which the defendants appeal. Cn ¡I Code Cal. § 320, relating to corporations, provides that "when no provision is made in the by-laws for regular...called by special notice in writing, to be given to eacli director by the secretary, on the order of the president, or, if there be none, on the order...
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The Pacific Reporter, Volume 18

Law reports, digests, etc - 1888 - 1058 pages
...for, from which the defendants appeal. Civil Code Cal. § 320, relating to corporations, provides that "when no provision is made in the by-laws for regular...of calling special meetings, all meetings must be culled by special notice in writing, to be given to each director by the secretary, on the order of...
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