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" Board, may designate three or more directors to constitute an Executive Committee, which committee to the extent provided in said resolution or in the by-laws of the corporation, shall have, and may exercise, the power of the Board of Directors... "
United States Congressional Serial Set - 242. lappuse
1932
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The Statutory and Case Law Applicable to Private Companies Under the General ...

New Jersey - 1899 - 422 lapas
...more of their number to constitute an "executive committee, which committee shall for the time being, to the "extent provided in said resolution or in the by-laws of said company, "have and exercise the powers of the board of directors in the manage" ment of the business...
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The Statutory and Case Law Applicable to Private Companies: With Special ...

James Brooks Dill - 1901 - 444 lapas
...a majority of the whole board, may designate three directors to constitute an executive committee, which committee, to the extent provided in said resolution...in the by-laws of the corporation, shall have and may exercise the power of the board of directors in the management of the business and affairs of the...
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At a General Assembly Begun at Dover, in the Delaware State ..., 22. sējums

Delaware - 1901 - 1104 lapas
...designate two or more of their number to constitute an executive Executive . Committee. committee, who, to the extent provided in said resolution or in the by-laws of said company, shall have and exercise the powers powers of. of the Board of Directors in the management...
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Investigation of Panama Canal Matters: Hearings Before the ..., 2. sējums

United States. Congress. Senate. Committee on Interoceanic Canals - 1906 - 984 lapas
...majority of the whole board, may designate five or more directors to constitute an executive committee, which committee, to the extent provided in said resolution...in the by-laws of the corporation, shall have, and may exercise, all the delegable powers of the board of directors in the management of the business...
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Investigation of Panama Canal Matters: Hearings Before the Committee on ...

United States. Congress. Senate. Committee on Interoceanic Canals - 1906 - 1016 lapas
...by a majority of the whole board, may designate three or more directors to constitute an executive committee, to the extent provided in said resolution...or in the by-laws of the corporation shall have and may exercise the power of the board of directors in the management of the business and affairs of the...
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Investigation of Panama Canal Matters: Hearings Before the ..., 2. sējums

United States. Congress. Senate. Committee on Interoceanic Canals - 1907 - 1016 lapas
...majority of the whole board, may designate five or more directors to constitute an executive committee, which committee, to the extent provided in said resolution...in the by-laws of the corporation, shall have, and may exercise, all the delegable powers of the board of directors in the management of the business...
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The American State Reports: Containing the Cases of General ..., 123. sējums

Abraham Clark Freeman - 1909 - 1208 lapas
...resolution, 4 .... designate two or more of their number to constitute an executive committee, who, to the extent provided in said resolution, or in the by-laws of said company, shall have and exercise the powers of the board of directors in the management of the...
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The Statutory and Case Law Applicable to Private Companies, with Special ...

James Brooks Dill - 1911 - 860 lapas
...a majority of the whole board, may designate three directors to constitute an executive committee, which committee, to the extent provided in said resolution...in the by-laws of the corporation, shall have and may exercise the power of the board of directors in the management of the business and affairs of the...
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The Story of Panama: Hearings on the Rainey Resolution ... January 26-Feb. 4 ...

United States. Congress. House. Committee on Foreign Affairs - 1912 - 702 lapas
...majority of the whole board, may designate five or more directors to constitute an executive committee, which committee, to the extent provided in said resolution...in the by-laws of the corporation, shall have and шау exercise all the delegable powers of the board of directors in the management of the business...
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Connecticut River Navigation

United States. Congress. Senate. Committee on Commerce - 1912 - 124 lapas
...of the whole board, designate two or more of their number to constitute an executive committee, who to the extent provided in said resolution or in the by-laws of said company, shall have and exercise the powers of the board of directors in the management of the...
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