 | Kentucky - 1882 - 1322 pàgines
...secretary shall, ex officio, compose Executive comau executive committee, to act for and on behalf of the board of directors in the management of the business and in conducting the affairs of said corporation (except when said board is in actual session), under... | |
 | 1915 - 1282 pàgines
...directors may designate two or more of their number to constitute an executive committee to exercise the powers of the board of directors in the management of the business of the company, created such an executive committee by resolution and at the same meeting voted to... | |
 | 1925 - 1344 pàgines
...cLairman thereof during the pleasure of the board. The executive committee shall have and may exercise all the powers of the board of directors in the management of the business and affairs of the corporation during the intervals between meetings of the board, except the power to fill vacancies... | |
 | New Jersey - 1899 - 422 pàgines
...extent provided in said resolution, or in the by-laws of the corporation, shall have and may exercise the powers of the board of directors in the management of the business and affairs of the corporation, and shall have power to authorize the seal of the corporation to be affixed to all papers... | |
 | United States. Industrial Commission - 1901 - 1284 pàgines
...to the extent provided in the resolution appointing it, or provided in the by-laws of the comjiany, have and acquire the powers of the board of directors...affairs of the company; to authorize the seal of the сопцншу to be affixed to all papers which require it. 10. It is the intention that the powers... | |
 | Delaware - 1901 - 1104 pàgines
...extent provided Powers of in said resolution or in the by-laws of said company, shall have and exercise the powers of the board of Directors in the management of the business and affairs of the company, and may have power to authorize the seal of the company to be affixed to all papers which may require... | |
 | James Brooks Dill - 1901 - 444 pàgines
...the meetings of the board of directors, the finance committee shall possess, and may exercise, all the powers of the board of directors in the management of the financial affairs of the company, including its purchases of property, and the execution of legal instruments... | |
 | Delaware - 1903 - 568 pàgines
...extent provided powers of 1n sa1fl resolution or in the by-laws of said company, shall have and exercise the powers of the board of Directors in the management of the business and affairs of the company, and may have power to authorize the seal [of the company to be affixed to all papers which may require... | |
 | Charles Nathan Harris, Grosvenor Calkins - 1903 - 274 pàgines
...The said committee shall, for the time being, except as limited in said vote, have and exercise all the powers of the board of directors in the management of the business and affairs of the corporation ; and it may authorize the seal of the corporation to be affixed to all such contracts,... | |
 | New Jersey - 1903 - 290 pàgines
...lawfully delegated in the management of the business and affairs of the company, and shall have power to authorize the seal of the company to be affixed to all papers which may require it. The board of directors and the executive committee shall, except as otherwise provided... | |
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... the Board of Directors in the management of the business and affairs of the corporation, and may have power to authorize the seal of the corporation to be affixed to all papers which may require it. 
