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" Special Meetings. Special meetings of the Board of Directors may be called at any time by the President or by three (3) directors. "
Reports of Cases at Law and in Chancery Argued and Determined in the Supreme ... - Page 164
by Illinois. Supreme Court - 1902
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Journal

Kentucky. General Assembly. House of Representatives - Kentucky - 1846 - 616 pages
...Board tosuperintend the erection of said bridge according to the provisions of this act. SEC. 5. That a meeting of the Board of Directors may be called at any time by a majority thereof, tor the transaction of any business pertainingto said bridge or its superintendence;...
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A Brief History of the Pittsburgh and Lake Superior Iron Company

Iron mines and mining - 1883 - 72 pages
...April, July and October in each year, at such place as the President may determine. Special meetings of the Board of Directors may be called at any time, by the President or any two members of the Board, on giving reasonable notice to each Director, and a majority of the Board...
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The Northeastern Reporter, Volume 61

Law reports, digests, etc - 1902 - 1178 pages
...directors of said corporation shall meet monthly on the first Wednesday of each month, at the hour of 1 o'clock pm, in Yavapai county, Arizona territory,...defendant was elected at a stated or a special meeting, is not a sufficient averment as to the time and place when the defendant was elected to said office,...
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A Treatise on Co-operative Savings and Loan Associations: Including Building ...

Seymour Dexter - Savings and loan associations - 1889 - 332 pages
...convene immediately following the receipt of dues, etc., and bidding for loans. SEC. 15. Special meetings of the Board of Directors may be called at any time by the President, and shall be called by him on the written request of three directors. At least twenty-four...
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The South Western Reporter, Volume 24

Law reports, digests, etc - 1894 - 1224 pages
...the by-laws of the defendant, which was adopted in 1880, and has been in force ever since, provides that "a special meeting of the board of directors may be called at any time by the president or a majority of the members of the board, giving ten days' notice in writing, to each of the directors."...
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Reports of the Industrial Commission...

United States. Industrial Commission - Industries - 1901 - 1266 pages
...shall hold office for the remainder of the term of the director whom he succeeds. SEC. 7. Meetings of the board of directors may be called at any time by the chairman of the board of directors or, in his absence, by the president. The directors shall l>e...
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Report, Volume 13

United States. Industrial Commission - United States - 1901 - 1284 pages
...such other officer or officers with such powers as may by resolution be determined. SEC. 7. Meetings of the board of directors may be called at any time by the president of the company. Directors shall be notified in writing of the time and place of all meetings...
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By-laws of Private Corporations

Louis Boisot - Articles of incorporation - 1902 - 362 pages
...o'clock PM Such meetings shall be held at the general office of the corporation. SEC. 6. Special meetings of the board of directors may be called at any time by the president by mailing to each director at least three days before the time of such meeting a written...
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Charters of American Life Insurance Companies: Being a Compilation of the ...

Spectator Company (New York, N.Y.) - Life insurance - 1906 - 576 pages
...be a legal holiday, in which event the meeting shall be held on the following day. Special meetings of the board of directors may be called at any time by the president, and shall be called by him whenever requested in writing by three or more directors....
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Pamphlets on Forestry in New York, Volume 14

Empire State Forest Products Association - Forests and forestry - 1908 - 652 pages
...officers and for the transaction of any business that may properly come before it. Special meetings of the Board of Directors may be called at any time by the president upon one week's notice in writing, stating the object of the meeting. Special meetings...
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