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" ... a just demand, and with intent to defraud, omits to make or to cause or direct to be made, a full and true entry thereof in its books and accounts; or, 2. Concurs in omitting to make any material entry thereof; or, 3. Knowingly concurs in making or... "
The Modern Law of Railways: As Determined by the Courts and Statutes of ... - Page 593
by Charles Fisk Beach (Jr.) - 1890 - 1544 pages
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Annual Report of the Board of Railroad Commissioners of the State ..., Volume 3

New York (State). Board of Railroad Commissioners - Railroads - 1907 - 796 pages
...Subdivision 2 thus amended by chap. 286, Laws of 1906, taking effect September 1, 1900. 3. Knowingly (1), concurs in making or publishing any written report,...containing any material statement which is false, or (2), omits or concurs in omitting any statement required by law to be contained therein ; or, Subdivision...
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Annual Report, Volume 1

New York (State). Board of Railroad Commissioners - Railroads - 1895 - 682 pages
...business, unless authorized by law to make such exchange. (Thus amended by chap. 692, Law» 1892.) § 602. A director, officer or agent of any corporation or joint-stock association, who knowing receives or possesses himself of any property of such corporation or association, otherwise...
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The Penal Code of California, Volume 4

California - Criminal law - 1872 - 698 pages
...any cor•orponHlon . . . .... publishing poration or joint stock association, who knowingly I?'!"'3 concurs in making or publishing any written report, exhibit, or statement of its affairs c dition, containing any material sta false, other than such as are m Chapter, is guilty of a misdemeanor....
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Statutes of California Passed at the ... Session of the Legislature

California - Session laws - 1876 - 154 pages
...Fraudulent or joint stock association, who knowingly concurs in making, reP°rtspublishing, or posting any written report, exhibit, or statement of its affairs or pecuniary condition, or book or notice containing any material statement which is false, or refuses to make any book or...
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The Law of Private Corporations: Being the Law of Private Corporations Under ...

John Proffatt - Corporation law - 1876 - 252 pages
...any corporation, or joint stock association, who knowingly concurs in making, publishing, or posting any written report, exhibit, or statement of its affairs or pecuniary condition, or book or notice containing any material statement which is false; or refuses to make any book or...
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The Codes and Statutes of the State of California, Volume 2

California, Theodore Henry Hittell - Law - 1876 - 986 pages
...any corporation or joint stock association, who knowingly concurs in making, publishing, or posting any written report, exhibit, or statement of its affairs or pecuniary condition, or book or notice containing any material statement which is false, or refuses to make any book or...
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The Penal Code of California: Enacted in 1872, as Amended in 1885

California - Criminal law - 1881 - 940 pages
...corporation for making false entries in tho corporate books— 53 Cal. 615. See post, § 950. 564. Every director, officer, or agent of any corporation or...joint-stock association, who knowingly concurs in making, publishing, or posting any written report, exhibit, or statement of its affairs or pecuniary condition,...
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Criminal Law, Pleading and Practice in the Courts of the State of California ...

California - Criminal law - 1881 - 820 pages
...any corporation or joint stock association, who knowingly concurs in making, publishing, or posting any written report, exhibit, or statement of its affairs or pecuniary condition, or book or notice containing any material statement which is false, or refuses to make any book or...
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The Penal Code of California: Enacted in 1872, as Amended in 1883

California - Criminal law - 1881 - 862 pages
...any corporation or joint-stock association, who knowingly concurs in making, publishing, or posting any written report, exhibit, or statement of its affairs or pecuniary condition, or book or notice containing any material statement which is false, or refuses to make any book or...
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Annotated Code of Criminal Procedure and Penal Code of the State of New York ...

New York (State) - Criminal law - 1884 - 1000 pages
...banker is insolvent, is guilty of a misdemeanor. New. § 602. Frauds in keeping accounts, etc. — A director, officer or agent of any corporation or joint-stock association, who knowingly receives or possesses himself of any property of such corporation or association, otherwise than in...
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