Money Trust Investigations, 20-27. sējumi

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Atlasītās lappuses

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Populāri fragmenti

1487. lappuse - The board of 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 by resolution of the board. The by-laws may prescribe the number of directors necessary to constitute a quorum of the board of directors, which number may be less than a majority of the whole number of the directors.
1487. lappuse - 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.
1487. lappuse - Subject always to by-laws made by the stockholders, the board of directors may make by-laws, and, from time to time, may alter, amend or repeal any by-laws ; but any by-laws made by the board of directors may be altered or repealed by the stockholders at any annual meeting, or at any special meeting, provided notice of such proposed alteration or repeal be included in the notice of the meeting. In witness whereof, we have hereunto set our hands and seals the 23rd day of February, 1901.
1487. lappuse - June, in the year one thousand eight hundred and eighty, before me personally came and appeared George Bell, Frederic C. Bartlett and Gilbert T. Sewall to me known and known to me to be the...
2095. lappuse - And the said party of the second part, for himself, his executors, administrators, and assigns, does hereby covenant and agree, to and with the said parties of the first part, their...
1901. lappuse - The voting trustees do agree with the stockholders, and with each and every holder of certificates issued as hereinafter provided, that, from time to time, upon request, they will cause to be issued to the stockholders, or upon their order, in respect of all stock so transferred to the voting trustees and so by them received from the stockholders, certificates in substantially the following form: (Preferred stock trust certificate.) THIS is TO CERTIFY that, as hereinafter provided will be entitled...
1708. lappuse - Plan is, and shall be, taken to be a part of this agreement, with the same effect as though each and every provision thereof had been embodied herein, and said Plan and this agreement shall be read as parts of one and the same paper...
1901. lappuse - Co. has been organized under the laws of the State of New Jersey with an authorized capital stock of...
1732. lappuse - ... hereunder or by or for any new Company in favor of any bondholder, or any other creditor, or of any holder of any claim whatsoever against the...
1487. lappuse - Any other officer or employee of the company may be removed at any time by vote of the board of directors, or by any committee or superior officer upon whom such power of removal may be conferred by the bylaws or by vote of the board of directors.

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