 | United States. Spanish Treaty Claims Commission - 1901 - 796 pàgines
...to constitute an executive committee, who shall, for the time being, have and exercise all the power of the board of directors in the management of the business and affairs of the company, and have power to authorize the seal of the company to be affixed to all papers which may require it.... | |
 | Nevada - 1905 - 62 pàgines
...Directors' or Trustees in the management of the business and affairs of the company and may have the power to authorize the seal of the company to be affixed to all papers which may require it, except as modified by the above provisions. A majority of the whole number of Trustees... | |
 | Thomas Gold Frost - 1906 - 736 pàgines
...Certificate of Incorporation (sec. 5). — 1,he certificate of incorporation must tet forth : exercise all the powers of the board of directors in the management of the business affairs of the company. The secretary must be sworn (sees. 7-11). 11. Meetings of Stockholders and... | |
 | 1906 - 1248 pàgines
...said resolution or in the by-laws of the said company have and exercise all the powers of the b>ard of directors in the management of the business and affairs of the company, and to have power to authorize the seal of the company to be affixed to all papers which may require... | |
 | William Allen Wood - 1906 - 382 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... | |
 | United States. Congress. Senate. Committee on Interoceanic Canals - 1906 - 984 pàgines
...said resolution or in the by-laws of the corporation, shall have, and may exercise, all the delegable powers of the board of directors in the management of the business affairs of the corporation. The board of directors, by resolution adopted by a majority of the whole... | |
 | United States. Congress. Senate. Committee on Interoceanic Canals - 1907 - 1016 pàgines
...said resolution or in the by-laws of the corporation, shall have, and may exercise, all the delegable powers of the board of directors in the management of the business affairs of the corporation. The board of directors, by resolution adopted by a majority of the whole... | |
 | Thomas Gold Frost - 1908 - 944 pàgines
...Committee, which committee shall for the time being, as provided in said by-laws, have and exercise all the powers of the Board of Directors in the management of the business and affairs of the Corporation, aud shall have power to authorize the seal of this Corporation to be affixed to all papers... | |
 | Maine - 1909 - 318 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... | |
 | James Brooks Dill - 1911 - 860 pàgines
...tho 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... | |
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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. 
