 | 1860 - 536 pages
...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... | |
 | 1860 - 542 pages
...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... | |
 | Spectator Company (New York, N.Y.) - Life insurance - 1906 - 576 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... | |
 | United States. Federal Trade Commission - Coal mines and mining - 1930 - 1026 pages
...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... | |
 | Mines and mineral resources - 1950 - 1322 pages
...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... | |
 | United States. Interstate Commerce Commission - Interstate commerce - 1966 - 966 pages
...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... | |
 | Gary W. Eldred - Business & Economics - 2003 - 316 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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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... 