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" Not less than seven directors shall constitute a board for the transaction of business, of whom the president shall always be one, except in case of sickness, or necessary absence: in which case his place may be supplied by any other director whom he,... "
Acts Passed by the General Assembly of Georgia - Page 249
by Georgia - 1834
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Correspondence of James K. Polk, Volume 6

James Knox Polk - 1969 - 770 pages
...seemed to have been designed by the charter itself — for it is provided that "not less than five directors shall constitute a board for the transaction...business, of whom the President shall always be one, and at least three of the five shall be of the directors elected by the stockholders." This provision...
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Reports of Committees: 16th Congress, 1st Session - 49th Congress ..., Volume 1

United States. Congress. House - 1841 - 1400 pages
...shall direct ; but the salary of the president shall be fixed by the directors. 4th. Not less than five directors shall constitute a board for the transaction...business, of whom the president shall always be one ; and at least three of the five shall be of the directors elected by the stockholders ; and in case...
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Congressional Serial Set

1834 - 1166 pages
...any such director, shall be eligible as president or director of said bank. 5th. Not less than six of the directors shall constitute a board for the...business, of whom the president shall always be one, except in case of sickness or necessary absence, in which event the board may appoint for the time...
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Senate Documents, Otherwise Publ. as Public Documents and ..., Volume 1

United States. Congress. Senate - 1833 - 1202 pages
...authorized in ting, signed by the person represented, and filed with the cashier. 8th. That no less than a majority of the directors shall constitute a board...transaction of business, of whom the president shall be one, except in case of sickness or necessary absence, in which case the directors present may choose...
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Journal of the Canadian Bankers' Association, Volume 4

Canadian Bankers' Association - 1897 - 484 pages
...the extraordinary attendance at the bank, as shall appear to them reasonable. 5. Not less than seven directors shall constitute a board for the transaction...business, of whom the president shall always be one, except in case of sickness, or necessary absence : in which case his place may be supplied by any other...
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Journal of the Senate of the United States of America

United States. Congress. Senate - 1814 - 714 pages
...attendance at the bank, as s/iafl appear to them reasonable. 5. Not less than seven directors sliall constitute a board for the transaction of business, of whom the president shall always be one, except in case of tick* ness or necessary absence, in which case his place may be supplied by any other...
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