 directors shall be necessary and sufficient to constitute a quorum for the transaction of business and the act of a majority of the directors present at any meeting at which there is a quorum shall be the act of the board of directors, except as may be...  United States Congressional Serial Set - Page 5361932Full view - About this book
 | James Brooks Dill - Corporation law - 1911 - 860 pages
...the time in offi.-e shall constitute a quorum for the transaction of business, except where otherwise provided by statute or by the certificate of incorporation or by these by-laws; but a majority of those present at the time and place of any regular or special meeting, although less... | |
 | National Lumber Manufacturers Association - Lumber trade - 1915 - 204 pages
...to constitute a quorum for the transaction of business, and the act of a majority of the directors present at any meeting at which there is a quorum,...certificate of incorporation or by these By-laws. 16. .Special meetings of the Board may be called by the President by mailing a notice to each director... | |
 | United States. Congress. Senate. Committee on Agriculture and Forestry - 1919 - 88 pages
...board may exercise all such powers of the corporation and do all such lawful acts and things as are not by statute or by the certificate of incorporation or by these by-laws directed or required to be exercised or done by the stockholders. MEETING OF THE BOARD. 12. The newly... | |
 | United States Housing Corporation - Defense industries - 1920 - 468 pages
...directors may exercise all such powers of the corporation and do all such lawful acts and things as are not by statute or by the certificate of incorporation or by these by-laws directed or required to be exercised or done by the stockholders. ARTICLE IV. — Meetings of the board... | |
 | Joshua Bernhardt - Sugar - 1920 - 298 pages
...board may exercise all such powers of the corporation and do all such lawful acts and things as are not by statute or by the certificate of incorporation or by these by-laws directed or required to be exercised or done by the stockholders. MEETINGS OF THE BOARD 12. The newly... | |
 | Law reports, digests, etc - 1922 - 1088 pages
...board may exercise all such powers of the corporation and do all such lawful acts and things as are not by statute or by the certificate of incorporation or by these by-laws directed or required to be exercised or done by the stockholders." The articles of incorporation expressly... | |
 | Commercial law - 1926 - 310 pages
...further notice other than an announcement at the meeting. The act of the majority of the Directors present at any meeting at which there is a quorum shall be the act of the Board. 18. All meetings of the Board shall be held at the principal office of the company, unless the Directors... | |
 | Maurice Condit Cross - Business - 1928 - 360 pages
...constitute a quorum and sufficient for the transaction of business and any act of a majority present at a meeting, at which there is a quorum, shall be the...certificate of incorporation or by these by-laws. Executive Committee. 17. There may be an executive committee of directors appointed by the board who... | |
 | United States. Federal Trade Commission - Electric industries - 1932 - 1630 pages
...to constitute a quorum for the tran* action of business, and the act of a majority of the directors present at any meeting at which there is a quorum...except as may be otherwise specifically provided by statue or by the articles of incorporation or by these by-laws. ARTICLE VI. — Officers 1. Executive... | |
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