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" ... the board of directors in the management of the business and affairs of the corporation, and may have power to authorize the seal of the corporation to be affixed to all papers which may require it. "
The New York Supplement - Page 50
1915
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Acts Passed at the ... Session of the General Assembly for the ..., Volume 1

Kentucky - 1882 - 1322 pages
...secretary shall, ex officio, compose Executive comau executive committee, to act for and on behalf of the board of directors in the management of the business and in conducting the affairs of said corporation (except when said board is in actual session), under...
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American Bankruptcy Reports: Reporting the Decisions and Opinions ..., Volume 4

1925 - 1344 pages
...appears that the by-laws of the corporation authorize the appointment of an executive committee to exercise the powers of the board of directors in the management of the business and affairs of the corporation, during the intervals between meetings of the board. (See Collier, 13th Ed., p. 197; Am....
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The Statutory and Case Law Applicable to Private Companies Under the General ...

New Jersey - 1899 - 422 pages
...to the extent provided in said resolution, or in the by-laws of the corporation, shall have and may exercise the powers of the board of directors in the management of the business and affairs of the corporation, and shall have power to authorize the seal of the corporation to be affixed to all papers...
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At a General Assembly Begun at Dover, in the Delaware State ..., Volume 22

Delaware - 1901 - 1104 pages
...number to conExecutive com- stitute an executive committee, who, to the extent provided Powers of in said resolution or in the by-laws of said company,...management of the business and affairs of the company, and may have power to authorize the seal of the company to be affixed to all papers which may require...
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Reports of the Industrial Commission ...

United States. Industrial Commission - 1901 - 1266 pages
...provided in the resolution appointing it, or provided in the by-laws of the company, have and acquire the powers of the board of directors in the management of the business and affairs of the company; to authorize the seal of the company to be affixed to all papers which require it. 9. The board of...
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Report, Volume 13

United States. Industrial Commission - 1901 - 1284 pages
...provided in the resolution appointing it, or provided in the by-laws of the comjiany, have and acquire the powers of the board of directors in the management of the business and affairs of the company; to authorize the seal of the сопцншу to be affixed to all papers which require it. 10. It is...
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The Statutory and Case Law Applicable to Private Companies: With Special ...

James Brooks Dill - 1901 - 444 pages
...provided in said resolution or in the by-laws of the corporation, shall have and may exercise the power of the board of directors in the management of the business and affairs of the corporation, and shall have power to authorize the seal of the corporation to be affixed to all papers...
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Laws of the State of Delaware

Delaware - 1903 - 568 pages
...to conExecutive com- stitute an executive committee, who, to the extent provided powers of 1n sa1fl resolution or in the by-laws of said company, shall...management of the business and affairs of the company, and may have power to authorize the seal [of the company to be affixed to all papers which may require...
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A Manual of the Business Corporation Law of Massachusetts

Charles Nathan Harris, Grosvenor Calkins - 1903 - 274 pages
...The said committee shall, for the time being, except as limited in said vote, have and exercise all the powers of the board of directors in the management of the business and affairs of the corporation ; and it may authorize the seal of the corporation to be affixed to all such contracts,...
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Documents and Opinions to Feb. 6, 1904

United States. Spanish Treaty Claims Commission - 1901 - 796 pages
...to constitute an executive committee, who shall, for the time being, have and exercise all the power of the board of directors in the management of the business and affairs of the company, and have power to authorize the seal of the company to be affixed to all papers which may require it....
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