 He shall give, or cause to be given, notice of all meetings of the stockholders and of the board of directors, and shall perform such other duties as may be prescribed by the board of directors or president, under whose supervision he shall be.  Branch, Chain, and Group Banking - Page 844by United States. Congress. House. Committee on Banking and Currency - 1930 - 2028 pagesFull view - About this book
 | Florida - Law - 1893 - 522 pages
...SEC. 7. The president shall be the chief executive officer of the corporation, and shall preside at all meetings of the stockholders and of the board of directors, and shall discharge all the duties generally incumbent upon the president of a corporation. SEC. 8. The vice-president... | |
 | New Jersey - Corporation law - 1899 - 422 pages
...thereof and record all votes and the minutes of all proceedings in a book to be kept for that purpose. He shall perform like duties for the standing committees when required. He shall see that proper notice is given of all meetings of the stockholders of the corporation and of the board... | |
 | Thomas Conyngton - Corporation law - 1900 - 214 pages
...all of the duties of that officer. Sec. 4.— The Secretary. The Secretary shall keep full records of all meetings of the stockholders and of the Board of Directors; shall have all such minutes read at the proper subsequent meetings and, when approved, signed by himself... | |
 | James Brooks Dill - Corporation law - 1901 - 444 pages
...all calls for instalments to be paid by the stockholders, and shall see that proper notice is given of all meetings of the stockholders and of the board of directors. 20. He shall be sworn to the faithful discharge of his duty and shall perform such duties as may be... | |
 | Herbert Milton Heath - Corporation law - 1902 - 166 pages
...thereof, and shall record all votes and the minutes of all proceedings in a book kept for that purpose. He shall perform like duties for the standing committees when required. He shall see that proper notice is given of all meetings of the Board of Directors and of the stockholders and... | |
 | New Jersey - Corporation law - 1903 - 290 pages
...all calls for instalments to be paid by the stockholders, and shall see that proper notice is given of all meetings of the stockholders and of the board of directors. 21. He shall be sworn to the faithful discharge of his duty and shall perform such duties as may be... | |
 | International Correspondence Schools - Bookkeeping - 1904 - 786 pages
...as clerk thereof, and shall record all votes and the minutes of all proceedings in a book or books to be kept for that purpose; and shall perform like duties for the executive committee or any other committee of the board when required. He shall give, or cause to be... | |
 | Thomas Conyngton - Consolidation and merger of corporations - 1904 - 362 pages
...perform all of the duties of that officer. SEC. 4. The Secretary. The Secretary shall keep full minutes of all meetings of the stockholders and of the Board of Directors; shall read such minutes at the proper subsequent meetings; shall issue all calls for meetings and notify... | |
 | John Joseph Rahill - 1905 - 464 pages
...exercised by the vicepresident. Article V. It shall be the duty of the secretary to keep a faithful record of all meetings of the stockholders and of the board of directors, to countersign all certificates of stock and all legal instruments and affix the official seal thereto... | |
 | Allen J. Flitcraft - Insurance law - 1905 - 660 pages
...papers and instruments as pertain to the business of his department. It shall be his duty to attend all meetings of the stockholders and of the Board of Directors, and keep a record of the proceedings thereof, and of the proceedings of all committees of which he may... | |
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