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" Directors, may elect a successor to hold office for the unexpired portion of the term of the Director whose place shall be vacant, and until the election of a successor. "
A History of the Northern Securities Case - 310. lappuse
autors: Balthasar Henry Meyer - 1906 - 349 lapas
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Cases Decided in the Court of Claims of the United States, 105. sējums

United States. Court of Claims - 1946 - 920 lapas
...quorum, by affirmative vote of a majority thereof may elect a successor to hold office for the luiexpired portion of the, term of the director whose place shall be vacant and until the election of his successor. SECTION 9. Quorum. — At least two (2) of the directors in office shall constitute...
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The Supreme Court Reporter, 22. sējums

1902 - 988 lapas
...equally. In case of any vacancy in any class of directors through death, resignation, diequalification, or other cause, the remaining directors, by affirmative...unexpired portion of the term of the director whose place i liull be vacant, and until the election of a successor. The board of directors shall have power to...
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The Statutory and Case Law Applicable to Private Companies: With Special ...

James Brooks Dill - 1901 - 444 lapas
...disqualification or other cause, the remaining directors, by affirmative vote of a majority thereof, may elect a successor to hold office for the unexpired...whose place shall be vacant, and until the election of his successor. Such vacancy shall be filled upon and after nominations therefor shall have been made...
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I.C.S. Reference Library: A Series of Textbooks Prepared for the ..., 12. sējums

International Correspondence Schools - 1904 - 786 lapas
...disqualification, or other cause, the remaining directors, byaffirmative vote of a majority thereof, may elect a successor to hold office for the unexpired...directors shall have power to hold their meetings and keep the books of the corporation, other than the stock and transfer books, outside of the state...
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A Manual of Corporate Organization: Containing Information, Directions and ...

Thomas Conyngton - 1904 - 362 lapas
...to hold office for the unexpired portion of the term of the director whose place shall have become vacant and until the election of a successor. The...Directors shall have power to hold their meetings outside of the State of New Jersey at such place or places as may be from time to time designated by the by-laws...
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The Organization and Management of Business Corporations

Walter Collins Clephane - 1905 - 288 lapas
...disqualification or o^er cause> the remaining directors, by affirmative vote of a majority thereof, may elect a successor to hold office for the unexpired...whose place shall be vacant, and until the election of his successor. Such vacancy shall be filled upon and after nominations therefor shall have been made...
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A Treatise on the Incorporation and Organization of Corporations: Created ...

Thomas Gold Frost - 1906 - 736 lapas
...expire in each year. The number of the Directors may be increased as may be provided in the by-laws. In case of any increase of the number of the Directors...Directors shall have power to hold their meetings outside of the State of New Jersey at such places as from time to time may be designated by the by-laws or...
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Modern Business Corporations, Including the Organization and Management of ...

William Allen Wood - 1906 - 382 lapas
...disqualification or other cause, the remaining directors, by affirmative vote of a majority thereof, may elect a successor to hold office for the unexpired...whose place shall be vacant, and until the election of his successor. Such vacancy shall be filled upon and after nominations therefor shall have been made...
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Federal Antitrust Decisions: Adjudicated Cases and Opinions of ..., 2. sējums

United States. Courts - 1907 - 1088 lapas
...unexpired portion of the term of the directors of the third class, so that each class of directors shall he increased equally. In case of any vacancy In any class...vacant, and until the election of a successor. The hoard of directors shall have imwer to hold their meetings outside the State of New Jersey at such...
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A Treatise on the Incorporation and Organization of Corporations: Created ...

Thomas Gold Frost - 1908 - 944 lapas
...disqualification or other cause, the remainta'saartL9 »ng directors, by affirmative vote of a majority thereof, may elect a successor to hold office for the unexpired...whose place shall be vacant, and until the election of his successor. Such vacancy shall be filled upon and after nominations therefor shall have been made...
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