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" Special meetings of the Board of Directors may be called by the President or any two members of the Board. "
Publications - Стр. 10
авторы: Illinois State Historical Society - 1925
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Laws

Illinois - 1857 - Страниц: 348
...they may think proper; that any four of said board shall constitute a quorum; that special meetings may be called by the president or any two members of the board, on giving two days' notice of the time and iertnin imsias--sp|ace of holding such meetings; but at...
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Private and Local Laws Passed by the Legislature of Wisconsin

Wisconsin - 1867 - Страниц: 1358
...device and inscription as they shall judge proper, and the same to break, alter and renew at pleasure. Special meetings of the board of directors may be called by the president whenever he may deem it necessary, or they shall be called by the secretary whenever five members of...
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Acts of the State of Ohio

Ohio - 1867 - Страниц: 420
...at the asylum or at some other convenient place fixed upon by resolution or by law. Special meetings may be called by the president or any two members of the board, by giving written notices to the remaining members thereof, at least three days previous to the time...
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Acts and Joint Resolutions, Amending the Constitution, of the General ...

Virginia - 1874 - Страниц: 546
...United States or of this state, as they may deem expedient for the government of the company ; and special meetings of the board of directors may be called by the president or by one of the directors. 10. The boajd of directors shall have power to equalize HOW shares are shares...
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Proceedings of the Davenport Academy of Natural Sciences, Том 5

Davenport Academy of Natural Sciences - 1893 - Страниц: 480
...the first Friday in January, April, July, and October in each year, and at such other times as they may be called by the President, or any two members of the Board. Eight members shall constitute a quorum for the transaction of business. Section 5. The Order of Business...
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Laws of the State of New York

New York (State) - 1879 - Страниц: 726
...periods, at least once a month during the year, to be fixed by resolution of the board. Special meetings may be called by the president, or any two members of the board, by a notice in writing, served personally, or by leaving the same at the residence of the trustees....
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Bulletin, Выпуски 191-205

1920 - Страниц: 1028
...least regular meetings each year, the exact time and place to be determined by the president. Sec. 8. Special meetings of the board of directors may be called by the president or any members of said board. Each member of the board of directors shall be duly notified of all such meetings....
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Proceedings, Объемы 5-6

Davenport (Iowa) Public Museum - 1889 - Страниц: 850
...the first Friday in January, April, July, and October in each year, and at such other times as they may be called by the President, or any two members of the Board. Eight members shall constitute a quorum for the transaction of business. Section j. The Order of Business...
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Proceedings of the Davenport Academy of Natural Sciences, Том 5

Davenport Academy of Natural Sciences - 1889 - Страниц: 424
...the first Friday in January, April, July, and October in each year, and at such other times as they may be called by the President, or any two members of the Board. Eight members shall constitute a quorum for the transaction of business. Section 5. The Order of Business...
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A Treatise on Co-operative Savings and Loan Associations: Including Building ...

Seymour Dexter - 1889 - Страниц: 332
...may be filled up either for weekly or for monthly meetings. Special Meetings of the Board. SECTION 3. Special meetings of the board of directors may be called by the president at any time upon twenty-four hours' notice. Such notice may be given orally by the president or secretary,...
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