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" Special meetings of the Board of Directors may be called by the President or by any three Directors. "
Private and Local Laws Passed by the Legislature of Wisconsin - Page 1129
by Wisconsin - 1867
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Charter and Supplements of the Pennsylvania Railroad Company: With the Acts ...

Pennsylvania Railroad - 1859 - 156 pages
...ordered, at such place and hour as they may from time to time designate, and Special Special meetMeetings may be called by the President whenever he may deem it necessary, or at the request of any three members, in writing. Seven members shall constitute a quorum for the transaction...
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Proceedings of the Entomological Society of Philadelphia, Volume 1

Entomological Society of Philadelphia - 1863 - 416 pages
...Society on the second Monday in December. CHAPTER XI. MEKTINOK. ART. II. Special Meetings of the Society may be called by the President whenever he may deem it necessary, or at the request of any three Members in writing. ART. III. Seven Members shall constitute a quorum for...
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Acts and Joint Resolutions, Amending the Constitution, of the General ...

Virginia - 1874 - 546 pages
...United States or of this state, as they may deem expedient for the government of the company ; and special meetings of the board of directors may be called by the president or by one of the directors. 10. The boajd of directors shall have power to equalize HOW shares are...
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Proceedings of the Davenport Academy of Natural Sciences, Volume 5

Davenport Academy of Natural Sciences - 1893 - 480 pages
...on the last Friday of each month. Six members shall constitute a quorum. Section j. Special meetings may be called by the President whenever he may deem it necessary, or at the request of any three members, in writing. Field meetings and excursions may be held at such...
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Bulletin, Issues 191-205

1920 - 1028 pages
...least regular meetings each year, the exact time and place to be determined by the president. Sec. 8. Special meetings of the board of directors may be called by the president or any members of said board. Each member of the board of directors shall be duly notified of all such...
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A Treatise on Co-operative Savings and Loan Associations: Including Building ...

Seymour Dexter - 1889 - 332 pages
...may be filled up either for weekly or for monthly meetings. Special Meetings of the Board. SECTION 3. Special meetings of the board of directors may be called by the president at any time upon twenty-four hours' notice. Such notice may be given orally by the president or secretary,...
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Annual Report

Library Association (Portland, Or.) - 1894 - 592 pages
...be held on the first Wednesday of each and every month at eight o'clock in tht: evening. Section 2. Special meetings of the Board of Directors may be called by the President at any time, and upon the application in writing of any three members thereof, it shall be the duty...
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Rahill's Corporation Accounting and Corporation Law: A Complete Exposition ...

John Joseph Rahill - 1899 - 204 pages
...of the corporation in the City of Fresno, State of California, on the last Saturday of each month. Special meetings of the Board of Directors may be called by the president, or any three members of the board, for any time, upon written personal notice to all of the directors,...
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Annual Report ..., Volume 8

Illinois Farmers' Institute - 1903 - 434 pages
...each year, the date and place to be designated by the president in his call for the meeting. 8ะตะท. 4. Special meetings of the board of directors may be called by the president by giving ten days' notice thereof, or upon a written petition of ten members of the board the secretary...
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Corporation Accounting and Corporation Law: A Manual of Corporate ...

John Joseph Rahill - 1905 - 466 pages
...of the corporation in the City of Fresno, State of California, on the last Saturday of each month. Special meetings of the Board of Directors may be called by the president, or any three members of the board, for any time, upon written personal notice to all of the directors,...
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