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" In addition, special meetings of the Board may be called at any time by a majority of the members of the Board in office, or by the Secretary. "
Charters and By-laws: Full Text of the Original Charters, with Amendments ... - Page 561
by Allen J. Flitcraft - 1905 - 643 pages
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Annual Report

New Jersey. State Department of Health - New Jersey - 1898
...April. Quorum. A quorum shall consist of a majority of the members of the board. Special Meetings. Special meetings of the board may be called at any time by the president, when he •shall deem it necessary, or at the request of two members of the board in...
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A History of the Harriet Hollond Memorial Presbyterian Church of ...

Harry Pringle Ford - 1899 - 283 pages
...Monday of January and on the thiid Thurday of April, July and October, for the transaction of business. Special Meetings of the Board may be called at any time by the President, and it shall be his duty to call a special meeting upon the request in writing of at least three of the...
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A Treatise on Co-operative Savings and Loan Associations: Including Building ...

Seymour Dexter - Savings and loan associations - 1900 - 299 pages
...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 hours' notice of a special meeting...
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Statutes of California and Digests of Measures

California - Session laws - 1903
...once each month, at such time and at such place, within the city, as it may, by resolution, determine. Special meetings of the board may be called at any time by the president or by any two members thereof, by a notice in writing, specifying the time and place...
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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
...July and October, in each year, at 2 o'clock pm, or at such other hour as may be fixed by the board. Special meetings of the board may be called at any time by direction of the president, or by the secretary upon the written request of not less than five directors....
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Trust Companies: Their Organization, Growth and Management

Clay Herrick - Trust companies - 1909 - 481 pages
...is to be held. Such elections shall be by ballot. Special meetings of the board of trustees may be called at any time by the President, and shall be called by him upon written request of three trustees. ARTICLE III. EXECUTIVE COMMITTEE. Section 1. There shall...
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Bulletin of the Chicago Academy of Sciences

Chicago Academy of Sciences - Science - 1909
...shown by the records of the Academy. Sec. 2. Special meetings of the members of the Academy may be called at any time by the President and shall be called by him upon written request from not less than five active members of the Academy. ARTICLE II. ORDER OF...
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Bulletin of the Chicago Academy of Sciences

Chicago Academy of Sciences - Science - 1909
...shown by the records of the Academy. Sec. 2. Special meetings of the members of the Academy may be called at any time by the President and shall be called by him upon written request from not less than five active members of the Academy. ARTICLE II. ORDER OF...
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Annual Report of the Director to the Board of Trustees for the ..., Volume 3

Field Museum of Natural History - Natural history - 1910
...Regular meetings of the Board shall be held on the second Monday of each month. Special meetings may be called at any time by the President, and shall be called by the Secretary upon the written request of three Trustees. Five Trustees shall constitute a quorum, except...
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Report

Greater Boston Chamber of Commerce - Boston (Mass.) - 1910
...Regular bi-weekly meetings shall be held by it at such time as it may determine. Special meetings may be called at any time by the president, and shall be called by him upon the written request of a majority of the members of the governing board, or of any fifteen...
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