 | 1915 - 1282 pages
...the exteut provided in the 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," etc. On February 29, 1912, an executive committee composed of... | |
 | 1925 - 1344 pages
...their number, which committee, to the extent provided in the by-laws of the corporation, 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 the meetings of the board of directors,... | |
 | New Jersey - 1899 - 422 pages
...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... | |
 | United States. Industrial Commission - 1901 - 1284 pages
...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 in the management of the business and affairs of the company; to authorize the seal of the сопцншу to be affixed to all... | |
 | United States. Industrial Commission - 1901 - 1266 pages
...provided in the resolution appointing it, or provided in the by-laws of the company, have and acquire the powers of the board of directors in the management of the business and affairs of the company; to authorize the seal of the company to be affixed to all papers... | |
 | Charles Nathan Harris, Grosvenor Calkins - 1903 - 274 pages
...its affairs. 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... | |
 | Delaware - 1903 - 568 pages
...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... | |
 | Walter Collins Clephane - 1905 - 288 pages
...their respective offices, shall be under the direct control and supervision of the finance committee. During the intervals between the meetings of the board...powers of the board of directors in the management of all of the affairs of the company, including its purchases of property, and the execution of legal... | |
 | William Allen Wood - 1906 - 382 pages
...oflice as a director. During the intervals between the meetings of the board of directors the executive committee shall possess, and may exercise, all the...powers of the board of directors in the management and direction of the manufacturing, mining and transportation operations of the company, and of all... | |
 | Thomas Gold Frost - 1906 - 736 pages
...of the 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... | |
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... the Board of Directors in the management of the business and affairs of the corporation... 
