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" Three members of the board of directors shall constitute a quorum for the transaction of business. "
Reconstruction Finance Corporation: Hearings Before the Committee on Banking ... - 82. lappuse
autors: United States. Congress. House. Committee on Banking and Currency - 1931 - 186 lapas
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Senate Documents, Otherwise Publ. as Public Documents and ..., 1. sējums

United States. Congress. Senate - 1874 - 1186 lapas
...of one hundred stockholders, selected and nominated by the Uuited States Centennial Commission. Nine members of the board of directors shall constitute a quorum for the transaction of business, but no election or change of officers shall take place unless at a meetiug...
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Laws Enacted in the General Assembly of the Commonwealth of Pennsylvania ...

Pennsylvania. Laws, statutes, etc - 1861 - 956 lapas
...directers, which books shall, at all times, be open for the inspection of the members of said company ; live members of the board of directors shall constitute a quorum for the transaction of business; three members, Quorum, however, of the board may, at the times appointed for...
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Public Laws of the State of North-Carolina, Passed by the General Assembly ...

North Carolina - 1869 - 1270 lapas
...their office for one year and until others shall be chosen to supply their places. The President, with three members of the Board of Directors, shall constitute a quorum for the transaction of business. Said Board shall have power to fill vacancies created by death, resignation...
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The Congressional Globe, 4. sējums;66. sējums,4. daļa

United States. Congress - 1872 - 912 lapas
...of one hundred stockholders, selected and nominated by the United otates centennial commission. Nine members of the board of directors shall constitute a quorum for the transaction ol business, but no election or change of officers shall take place unless at a meeting...
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Report of the New Jersey Commissioners on the Centennial Exhibition

New Jersey. State Centennial Board - 1877 - 460 lapas
...one hundred stockholders, selected and nominated by the United States Centennial Commission ; nine members of the Board of Directors shall constitute a quorum for the transaction of business, but no election or change of officers shall take place unless at a meeting...
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Appendix to the Reports of the United States Centennial Commission and ...

United States Centennial Commission - 1879 - 328 lapas
...of one hundred stockholders, selected and nominated by the United States Centennial Commission. Nine members of the Board of Directors shall constitute a quorum for the transaction of business, but no election or change of officers shall take place unless at a meeting...
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... International Exhibition, 1876: Reports of the president, secretary, and ...

United States Centennial Commission - 1880 - 458 lapas
...of one hundred stockholders, selected and nominated by the United States Centennial Commission. Nine members of the Board of Directors shall constitute a quorum for the transaction of business, but no election or change of officers shall take place unless at a meeting...
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The Southwestern Reporter, 56. sējums

1900 - 1308 lapas
...chosen as president and one as secretary, who shall be known as president and secretary of the order. Three members of the board of directors shall constitute a quorum for the transaction of all business. "Sec. 2. Members of the board of directors shall hold their offices for...
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Official Manual of the World's Columbian Commission: Containing the Minutes ...

United States. World's Columbian Commission - 1890 - 384 lapas
...in Chicago, on the second Friday of every month, at such hour as the Board may direct. Twenty-three members of the Board of Directors shall constitute a • quorum for the transaction of business, and the affirmative vote of at least that number shall be required for the...
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Acts of the General Assembly of the State of Alabama

Alabama - 1891 - 1634 lapas
...has thus been reduced below five, shall fill such vacancy at its next Vacancies session ; that six members of the board of directors shall constitute a quorum for the transaction of busi- Qi,orum ness; that meetings of the board of directors may be held at any place...
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