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" The affairs of the company shall be managed by a board of not less than three directors, who shall be elected by the shareholders in general meeting of the company. "
Laws and Resolutions of the State of North Carolina, Passed by the General ... - Page 345
by North Carolina - 1874
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Acts of the State of Ohio, Volume 35

Ohio - Session laws - 1837 - 762 pages
...required, and no person shall hold the station of a director after ceasing to be a stockholder: that the affairs of the company shall be managed by a board of directors, of not less than seven nor more than thirteen, to be chosen annually, by the stockholders, after the first...
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Acts of a Local Nature Passed at the Session of the General Assembly of the ...

Ohio - Session laws - 1850 - 858 pages
...year after the passage of this act. SEC. 4. The business of said Institution shall be controlled and managed by a board of directors, of such number as the stockholders may determine upon. The directors shall have power to elect a president and such other officers, assistants...
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Acts Passed at the ... Session of the General Assembly for the ..., Volume 2

Kentucky - Law - 1854 - 636 pages
...receiving subscriptions of stock to that amount at any,; time, according to their discretion. § 3. The affairs of the company shall be managed by a board of directors, to consist of eleven, and shall be chosen by the stockholders, from their own body, each...
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Laws Enacted in the General Assembly of the Commonwealth of Pennsylvania ...

Pennsylvania. Laws, statutes, etc - Law - 1857 - 920 pages
...capital one hundred thousand dollars. Capital. iMB«eri— their election and powtrs. SECTION 2. That the affairs of the company shall be managed by a board of not less than seven nor more than thirteen directors, to be chosen from amongst the stockholders of...
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Acts Passed by the General Assembly of the State of North-Carolina

North Carolina - Law - 1859 - 698 pages
...during th« period they shall remain thus insured and no longer. SEC. 6. Be it further enacted, That the affairs of the company shall be managed by a board of directors of twelve members, who shall elect one of their number president. Three directors shall be elected every...
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Reports of Cases at Law and in Chancery Argued and Determined in ..., Volume 50

Illinois. Supreme Court - Law reports, digests, etc - 1870 - 634 pages
...acting beyond their power, and certain sections of the charter were read in evidence, providing that the affairs of the company shall be managed by a board of directors, who may appoint an executive committee, which, when the board is not in session, may exercise...
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The cotton fields of Paraguay and Corrientes

Michael George Mulhall - 1864 - 126 pages
...6. Two.thirds of the stockholders shall be considered as a quorum at all meeting*. 7. The business of the company shall be managed by a board of directors of fire, with a president to be elected annually. We have to thank the justice of the peace of the Empedrado,...
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Statutes of the Province of Canada

Canada - Law - 1864 - 710 pages
...embodied and set forth in their Letters Patent : Tlie General Provisions. Directors First Directors. 1. The affairs of the Company shall be managed by a Board of not less than three, nor more ihan nine Directors ; 2. The persons named as such, in the Letters Patent,...
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Private and Local Laws Passed by the Legislature of Wisconsin

Wisconsin - Session laws - 1867 - 1358 pages
...board of directors, and shall hold their places until other directors are elected in their stead ; and the affairs of the company shall be managed by a board of directors, of such number as shall be prescribed by the by-laws, or by a resolution of the said directors ; and the corporators...
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The Products and Manufactures of the New Dominion

Henry Beaumont Small - Agriculture - 1868 - 182 pages
...— to deliver ten tons of peat fuel per Share, on Welland Canal Bank, on or after 1st August, 1868. The affairs of the Company shall be managed by a Board of Five Directors, to be chosen annually by the Shareholders. The principal Office of the Company shall...
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