| 1902 - 988 lapas
...time by vote of the board of directors, or by any committee or виреrior officer upon whom euch power of removal may be conferred by the by-laws,...of the whole board, may appoint from the directors ал executive committee, of which a majority sha.ll constitute a quorum; and to such extent as shall... | |
| James Brooks Dill - 1901 - 444 lapas
...including power to cause the seal of the corporation to be affixed to all papers that may require it. The board of directors, by the affirmative vote of a majority of the whole board, may appoint any other standing committees, and such standing committees shall have and may exercise such powers... | |
| Connecticut - 1903 - 298 lapas
...that less than a majority shall constitute a quorum. The board of directors of any corporation, by the affirmative vote of a majority of the whole board,...appoint from the directors an executive committee and such other committees as they may deem judicious, and, to such extent as shall be provided in the... | |
| Charles Nathan Harris, Grosvenor Calkins - 1903 - 274 lapas
...COMMITTEE.1 The directors may, by vote of a majority of the whole number, appoint three or more directors as an executive committee, of which a majority shall constitute a quorum, and which, to the extent provided in said resolution, may exercise the powers of the directors in the management... | |
| Thomas Conyngton - 1904 - 362 lapas
...may be removed at any time, with or without cause, by the vote of the Board of Directors, or by any committee or superior officer upon whom such power of removal may be conferred by the by-laws, or by a vote of the Board of Directors. The Board of Directors, by the affirmative vote of a majority of... | |
| Walter Collins Clephane - 1905 - 288 lapas
...including power to cause the seal of the corporation to be affixed to all papers that may require it. The board of directors, by the affirmative vote of a majority of the whole board, may appoint any other standing committees, and such standing committees shall have and may exercise such powers... | |
| Thomas Gold Frost - 1906 - 736 lapas
...or employee of the Company may be removed at any time by Tote of the Board of Directors, or by any committee or superior officer upon whom such power of removal may be conferred by the by-laws or by a vote of the Board of Directors. The Board of Directors, by the affirmative vote of a majority of... | |
| Connecticut. Board of Finance and Control - 1906 - 1100 lapas
...that less than a majority shall constitute a quorum. The board of directors of any corporation, by the affirmative vote of a majority of the whole board,...appoint from the directors an executive committee and such other committees as they may deem judicioiis, and, to such extent as shall be provided in... | |
| 1906 - 56 lapas
...AND OTHER COMMITTEES OF DIRECTORS. The board of directors of any corporation, by the affirmative 19 vote of a majority of the whole board, may appoint from the 20 directors an executive committee and such other committees as 21 they may deem judicious, and, to... | |
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