 ... and the act of a majority of the directors present at any meeting at which there is a quorum shall be the act of the board of directors, except as may be otherwise specifically provided by' statute or by the certificate of incorporation.  Hearings - 67. lappuseautors: United States. Congress. Senate. Committee on Commerce - 1971Pilnskats - Par šo grāmatu
 | United States. Interstate Commerce Commission - 1951 - 1006 lapas
...Alaska. Twelve or more directors constitute a quorum for the transaction of business, and the act of the majority of the directors present at any meeting at which there is a quorum is the act of the board. Any or all of the board's powers may be delegated to an executive committee... | |
 | National Lumber Manufacturers Association - 1915 - 204 lapas
...directors shall be necessary and sufficient to constitute a quorum for the transaction of business, and the act of a majority of the directors present...otherwise specifically provided by statute or by the certificate of incorporation or by these By-laws. 16. .Special meetings of the Board may be called... | |
 | 1926 - 310 lapas
...from time to time without further notice other than an announcement at the meeting. The act of the majority of the Directors present at any meeting at...which there is a quorum shall be the act of the Board. 18. All meetings of the Board shall be held at the principal office of the company, unless the Directors... | |
 | United States. Federal Trade Commission - 1932 - 1630 lapas
...directors shall be necessary and sufficient to constitute a quorum for the tran* action of business, and the act of a majority of the directors present...except as may be otherwise specifically provided by statue or by the articles of incorporation or by these by-laws. ARTICLE VI. — Officers 1. Executive... | |
 | Maurice Condit Cross - 1928 - 360 lapas
...constitute a quorum and sufficient for the transaction of business and any act of a majority present at a meeting, at which there is a quorum, shall be the...otherwise specifically provided by statute or by the certificate of incorporation or by these by-laws. Executive Committee. 17. There may be an executive... | |
 | United States Congress. House. Banking and Currency Committee - 1930 - 1152 lapas
...constitute a quorum for the transaction of business, and the act of a majority of tlic directors present nt any meeting at which there is a quorum shall be the...otherwise specifically provided by statute or by the certificate of incorporation or by these by-laws. OFFICERS 23. The officers of the corporation shall... | |
 | United States. Congress. House. Committee on Banking and Currency - 1930 - 1056 lapas
...directors shall be necessary and sufficient to constitute a quorum for the transaction of business, and the act of a majority of the directors present at any such meeting at which there is a quorum shall be the act of the board of directors, except as may be... | |
 | United States Congress. House. Banking and Currency Committee - 1930 - 1104 lapas
...directors shall be necessary and sufficient to constitute a quorum for the transaction of business, and the act of a majority of the directors present at any such meeting at which there is a quorum shall be the act of the board of directors, except as may be... | |
 | United States. Congress. House. Committee on Ways and Means - 1934 - 448 lapas
...constitute a quorum for the transaction of business, and the act of two thirds of the administrators present at any meeting at which there is a quorum shall be the act of the board of administrators. ARTICLE IV. VACANCIES 1. If the office of any elected administrator becomes vacant... | |
| |
