 | 1903 - 1108 pages
...Directors shall have power to hold their meetings and keep the books outside of the State of Delaware at such places as may be from time to time designated by them." The office and principal place of business of the complainant is in Philadelphia, Pennsylvania. It... | |
 | 1919 - 1050 pages
...stock, which It was provided should have no nominal or par value. The board of directors were authorized to have one or more offices, and to keep the books of the company within or without the state of New York; but the company was required to always keep at Its principal office in New York correct books... | |
 | Georgia - 1894 - 542 pages
...the academy in said village, and on the first Tuesday in January in each and every year thereafter at such places as may be from time to time designated by the Commissioneps of said village, by ten Noticeof. days' notice given in one .of the gazettes of the... | |
 | William Austen Carney - 1899 - 274 pages
...conferred by statute of New Jersey, or authorized by the Directors. (7) The Directors shall have power to hold their meetings, to have one or more offices and to keep the books of the Corporation (except the stock and transfer books) outside of this State, at such places as may from... | |
 | New Jersey - 1899 - 422 pages
...in the certificate of incorporation a clause to the effect that — "The directors shall have power to hold their meetings, to have one "or more offices and to keep the books of the corporation (except the "stock and transfer books) outside of this state, at such places as may be... | |
 | United States. Industrial Commission - 1901 - 1266 pages
...provided in the by-laws), to alter or repeal such amendment or amendments; to holet their meetings l and to have one or more offices, and to keep the books of the company (except the 1 stock and transfer books) at any place or places outside of this state, as may be designated... | |
 | Thomas Conyngton - 1904 - 362 pages
...meetings and keep the books, documents and papers of the Corporation outside of the State of Delaware, at such places as may be from time to time designated by the By-Laws or by resolution of the stockholders or Directors, except as otherwise required by the... | |
 | United States. Congress. Senate. Committee on Interoceanic Canals - 1906 - 984 pages
...authorized by the board of directors or by a resolution of the stockholders. The directors shall have power to hold their meetings, to have one or more offices, and to keep the books of the corporation (except the stock and transfer of books) outside of the State of New Jersey and at such... | |
 | Thomas Gold Frost - 1906 - 736 pages
...Directors, or b/ a resolution of the stockholders. The Board of Directors shall have power to hold its meetings, to have one or more offices, and to keep the books of the corporation (except the stock and transfer books) outside of the State of New Jersey at such places... | |
 | United States. Congress. Senate. Committee on Interoceanic Canals - 1907 - 1016 pages
...authorized by the board of directors or by a resolution of the stockholders. The directors shall have power to hold their meetings, to have one or more offices, and to keep the books of the corporation (except the stock and transfer of books) outside of the State of New Jersey and at such... | |
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Corporation (subject to the provisions of the statutes), outside of the State of Delaware at such places as may be from time to time designated by the board of directors. 
