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" 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... "
The Organization and Management of Business Corporations - 69. lappuse
autors: Walter Collins Clephane - 1905 - 246 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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United States Reports: Cases Adjudged in the Supreme Court at ..., 184. sējums

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1902 - 756 lapas
...unexpired porStatement of the Case. tion of the term of the directors of the second class, and one third of their number for the unexpired portion of the term...directors shall have power to hold their meetings outside the State of New Jersey at such places as from time to time may be designated by the by-laws, or by...
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United States Reports: Cases Adjudged in the Supreme Court at ..., 184. sējums

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1902 - 782 lapas
...unexpired porStatement of the Case. tion of the term of the directors of the second class, and one third of their number for the unexpired portion of the term...directors shall have power to hold their meetings outside the State of New Jersey at such places as from time to time may be designated by the by-laws, or by...
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Bulletin of the University of Wisconsin: Economics and political ..., 1. sējums

1904 - 382 lapas
...term of three years, so that the term of office of one class of directors shall expire in each year. In case of any increase of the number of the directors...directors shall have power to hold their meetings outside the State of New Jersey at such places as from time to time may be designated by the by-laws, or by...
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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...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 or by resolution of the Board...
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United States Reports: Cases Adjudged in the Supreme Court at ..., 193. sējums

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1904 - 740 lapas
...board of directors, may elect a successor to hold office for the unexpired portion of the term of ^he director whose place shall be vacant, and until the...directors shall have power to hold their meetings outside the State of New Jersey at such places as from time to time may be designated by the by-laws, or by...
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A History of the Northern Securities Case

Balthasar Henry Meyer - 1906 - 148 lapas
...term of three years, so that the term of office of one class of directors shall expire in each year. In case of any increase of the number of the directors...directors shall have power to hold their meetings outside the State of New Jersey at such places as from time to time may be designated by the by-laws, or by...
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