Properties of Soils which Influence Soil ErosionU.S. Department of Agriculture, 1903 - 16 pages |
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acquired acres American Bridge American Tin Plate amount Annual capacity appointed Assistant Treasurer Asst Board of Directors bondholders Bonds and Mortgages bonds hereby secured by-laws Carnegie Company cash Chicago coal lands Collateral Trust Mortgages Common Stock Corporation and Firms Counties Coupon Coupon bonds default dividends Duluth elected Executive Committee Fayette Counties Federal Steel Finance Committee Gross tons indenture Iron & Steel Iron Mines James Gayley Jersey Lake Superior legal holiday lien Location of Plants Lorain Mortgages held National Steel National Tube Ohio Open-hearth Ingots payment Pencoyd Pittsburg Preferred Stock President proxy Purchasing Rolling Mills Secretary SECTION shares of stock Sharon Shelby Steel Shelby Steel Tube Sinking Fund special meeting Steamship Steel Company Steel Corporation stockholders stocks and bonds Stocks held Subsidiary Companies successors thereof total outstanding Trustee hereunder Trustee of U. S. U. S. Steel Corp United States Steel Westmoreland Counties York City
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Page 31 - We, the undersigned, in order to form a corporation for the purposes hereinafter stated, under and pursuant to the provisions of the Act of the Legislature of the State of New Jersey, entitled "An Act concerning corporations (Revision of 1896)," and the acts amendatory thereof and supplemental thereto, do hereby certify as follows: I.
Page 35 - Jersey at such places as from time to time may be designated by the by-laws or by resolution of the board. The by-laws may prescribe the number of directors necessary to constitute a quorum of the board of directors, which number may be less than a majority of the whole number of the directors. Unless authorized by votes given in person or by proxy by stockholders holding at least two-thirds of the capital stock of the corporation...
Page 35 - Any officer elected or appointed by the board of directors may be removed at any time by the affirmative vote of a majority of the whole board of directors.
Page 34 - In case of any vacancy in any class of directors through death, resignation, disqualification or other cause, the remaining directors, by affirmative vote of a majority of the board of directors, may elect a successor to hold office for the unexpired portion of the term of the director whose place shall be vacant, and until the election of a successor.
Page 35 - ... by any committee or superior officer upon whom such power of removal may be conferred by the by-laws or by vote of the board of directors.
Page 44 - During the intervals between the meetings of the board of directors, the finance committee shall possess, and may exercise, all the powers of the board of directors...
Page 44 - ... the Board of Directors in the management of the business and affairs of the corporation...
Page 40 - ... to constitute a quorum shall attend. At any such adjourned meeting at which a quorum shall be present any business may be transacted which might have been transacted at the meeting as originally notified.
Page 46 - Any vice-president may sign, with the secretary or an assistant secretary, certificates for shares of the corporation; and shall perform such other duties as from time to time may be assigned to him by the president or by the board of directors.
Page 61 - herein expressly provided to the contrary, no remedy herein conferred upon or reserved to the Trustee, or to the holders of bonds hereby secured, is intended to be exclusive of any other remedy or remedies; and each and every such remedy shall be cumulative and shall be in addition to every other remedy given hereunder or now or hereafter existing at law or in equity or by statute...