 | United States. Congress. Senate. Committee on Interoceanic Canals - 1906 - 1016 pages
...majority in interest of all the stockholders. Sixth. The duration of the corporation shall be perpetual. The board of directors, by resolution adopted by a majority of the whole board, may designate five or more directors to constitute an executive committee, which committee, to the extent... | |
 | Thomas Gold Frost - 1906 - 736 pages
...except the stock book, outside the State of New York. The Board of Directors by the affirmative vote of a majority of the whole Board may appoint an Executive Committee of three members of the Board, of whom a majority shall constitute a quorum. Such Executive Committee... | |
 | United States. Congress. Senate. Committee on Interoceanic Canals - 1907 - 1016 pages
...delegable powers of the board of directors in the management of the business affairs of the corporation. The board of directors, by resolution adopted by a majority of the whole board, may designate a special committee of the board, consisting of directors resident in France; and such special... | |
 | United States. Congress. House. Committee on Foreign Affairs - 1912 - 702 pages
...payment of dividends, unless otherwise determined by a majority in interest of ali the stockholders. The board of directors, by resolution adopted by a majority of the whole board, may designate five or more directors to constitute an executive committee, which committee, to the extent... | |
 | United States. Congress. House. Committee on Foreign Affairs - 1913 - 756 pages
...payment of dividends, unless otherwise determined by a majority In interest of all the stockholders. The board of directors, by resolution adopted by a majority of the whole board, may designate five or more directors to constitute an executive committee, which committee, to the extent... | |
 | United States. Federal Trade Commission - 1930 - 1026 pages
...for any such service. [146] ARTICLE III EXECUTIVE COMMITTEE SEC. 22. How constituted and powers.- — The board of directors, by resolution adopted by a majority of the whole board of directors may designate three or more of their number (one of whom shall be the president" of the... | |
 | 1989 - 820 pages
...outstanding shares as a whole. ARTICLE IV— EXECUTIVE AND OTHER COMMITTEES Section 1. Appointment The board of directors, by resolution adopted by a majority of the full board, may designate the chief executive officer and two or more of the other directors to constitute... | |
 | 1969 - 1140 pages
...who voted in favor of such action. ARTICLE IV. EXECUTIVE AND OTHER COMMITTEES Section 1. Appointment The board of directors, by resolution adopted by a majority of the full board, may designate the chief executive officer and two or more of the other directors to constitute... | |
 | Wisconsin - 1951 - 782 pages
...the by-laws. 180.36 COMMITTEES OF DIRECTORS. If the articles of incorporation or bylaws so provided, the board of directors by resolution adopted by a majority of the number of directors fixed pursuant to this chapter may designate one or more committees, p.ach committee... | |
 | United States. Congress. Senate. Committee on Appropriations - 1955 - 1028 pages
...would like the members of the committee to listen to 1 or 2 of these bylaws. Section 1 of article 3: Executive committee: The board of directors by resolution adopted by a majority of the whole board— and the board is five — may appoint an executive committee of not less than two members to serve... | |
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If the articles of incorporation or the by-laws so provide, the board of directors... 
