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" Special shareholders' meetings. Special meetings of the shareholders, for any purpose or purposes whatsoever, may be called at any time by the president or by the board of directors, or by... "
Charters and By-laws: Full Text of the Original Charters, with Amendments ... - Page 315
by Allen J. Flitcraft - 1905 - 643 pages
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The Mining Magazine and Journal of Geology, Mineralogy, Metallurgy ..., Volume 1

1860
...all his powers, and perform his duties. ARTICLE V. General meetings of the stockholders may be called at any time, by the President or by the Board of Directors, or stockholders holding one-fourth part of the stock, and shall be held at such place as he or they...
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Mining Magazine: Devoted to Mines, Mining Operations, Metallurgy & C

1860
...all his powers, and perform his duties. ARTICLE V. General meetings of the stockholders may be called at any time, by the President or by the Board of Directors, or stockholders holding one-fourth part of the stock, and shall be held at such place as he or they...
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Charters of American Life Insurance Companies: Being a Compilation of the ...

Spectator Company (New York, N.Y.) - Life insurance - 1906 - 408 pages
...committee on finance. 2. An executive committee. 3. A committee on selection. 1. Special committee may be appointed at any time by the president or by...bonds, moneys, stocks, promissory notes and bills owned by the company. They shall designate the depositaries of the moneys belonging to the corporation, and...
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Utility Corporations: Letters from the Chairman of the Federal ..., Issue 25

United States. Federal Trade Commission - Electric industries - 1928
...called and held. SEC. 2. Special meetings. — A special meeting of the stockholders may be called at any time by the president or by the board of directors, and shall be called by the president upon the written request of stockholders holding together at least...
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Information Circular

Mines and mineral resources - 1950
...treasurer; the first two of whom shall be members of the Board. Section 2. - Special meetings may be called at any time by the president or by the Board of Directors. Section 3 ~ At all meetings of the Board, each director shall be permitted one vote at any election...
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Great Lakes Basin Compact: Hearings Before a Subcommittee of the Committee ...

United States. Congress. Senate. Committee on the Judiciary - Interstate agreements - 1958 - 133 pages
...Section 2. Special Meetings of Members : Special meetings of the members of the Association may be called at any time by the President or by the Board of Directors. Special meetings may also be called upon the written request to the Board of Directors by 5% of the...
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Interstate Commerce Commission Reports: Reports and Decisions of ..., Volume 319

United States. Interstate Commerce Commission - Interstate commerce - 1966
...the principal office of the bureau in Los Angeles. Special meetings of the membership may be called at any time by the president, or by the board of directors, or upon the written request of 10 percent of the members. Notice of the place, day, and hour of a special...
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Make Money with Condominiums and Townhouses

Gary W. Eldred - Business & Economics - 2003 - 312 pages
...is not a legal holiday. Section 2. Special Meetings. Special meetings of the members may be called at any time by the president or by the Board of directors, or upon written request of the members who are entitled to vote one-fourth (1/4) of all of the votes...
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The In-house Counsel's Essential Toolkit, Volume 6

American Bar Association. Section of Business Law. Committee on Corporate Counsel - Law - 2007 - 7 pages
...refer to such special meeting. 1.3 Special Meetings. Special meetings of stockholders may be called at any time by the president or by the board of directors. Business transacted at any special meeting of stockholders shall be limited to matters relating to...
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