The Organization and Management of Business CorporationsWest publishing Company, 1905 - 246 lappuses |
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aforesaid agreement amended assets assigns attorney authorized Bank board of directors bond by-laws capital stock certificate of incorporation certificates of stock Charles MacVeagh charter cited Clark Clause Code common stock contract Cook Corporate Seal Coupon Bond court Cumulative Voting day of A. D. declared dividends duly executed filed finance committee held hereby hereunto hold holders incorporators and subscribers inheritance tax initial meeting insert inspectors interest issued Jersey liability meeting of incorporators minutes N. J. Corp N. J. Eq N. Y. Supp National Trust Company nonassessable number of shares owner paid par value payment person poration preferred stock president proposition proxy quorum Railroad Railroad Co resolution secretary sell shares of stock signature signed special meeting statute statutory stockholders subscriptions Supra thereof thousand dollars tion treasurer Treasury Stock undersigned voting trust
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120. lappuse - ... there be less than a quorum present, a majority of those present may adjourn the meeting from time to time.
124. lappuse - The vice president shall perform such other duties as from time to time may be assigned to him by the president or by the board of directors.
75. lappuse - ... for as many persons as there are directors or managers to be elected, or to cumulate said shares, and give one candidate as many votes as the number of directors, multiplied by the number of his shares of stock, shall equal, or to distribute them on the same principle among as many candidates as he shall think fit...
117. lappuse - Directors, a majority in interest of the stockholders present in person or by proxy may adjourn, from time to time, without notice other than by announcement at the meeting until holders of the amount of stock requisite to constitute a quorum shall attend. At any such adjourned meeting at which a quorum shall be present any business may be transacted which might have been transacted at the meeting as originally notified.
71. lappuse - The directors shall from time to time determine whether and to what extent and at what times and places and under what conditions...
70. lappuse - Any officer elected or appointed by the board of directors may be removed at any time by the affirmative vote of a majority of the whole board of directors.
69. lappuse - In case of any vacancy in any class of directors through death, resignation, disqualification or other cause, the remaining directors, by affirmative vote of a majority of the board of 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.
160. lappuse - Know all men by these presents: That we of as principal, and of and of , as sureties are held and firmly bound...
126. lappuse - Stockholders, and also the minutes of all committees, in books provided for that purpose; he shall attend to the giving and serving of all notices of the Company...
182. lappuse - IN WITNESS WHEREOF, The said party of the first part has caused these presents to be signed in its corporate name by its President and...