 | 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... | |
 | James Brooks Dill - 1901 - 444 pages
...office as a director. 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 in the management of the financial affairs of the company, including its purchases of property, and the execution of... | |
 | 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... | |
 | 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 of directors, the finance committee shall possess, and may exercise, all the powers of the board of directors in the... | |
 | William Allen Wood - 1906 - 382 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 of directors, the finance committee shall possess, and may exercise, all the powers of the board of directors in the... | |
 | 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... | |
 | Edgar Laing Heermance - 1906 - 308 pages
...Executive Committee shall, for the time being, except as limited by vote of the Directors, 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... | |
 | Harry Clark Bentley - 1908 - 534 pages
...Finance Committee. " 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 'Chap. IV, § 30. in the management of all of the affairs of the Company, including its purchases of... | |
 | Thomas Gold Frost - 1908 - 944 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 of Directors, the Finance Committee shall possess, and may exercise, all the powers of the Board of Directors in the... | |
 | Edward Henry Warren - 1909 - 736 pages
...The members of the committee and the chairman thereof shall serve during the pleasure of the board. During the intervals between the meetings of the board...exercise all the powers of the board of directors in such manner as the executive committee shall deem best for the interests of the company in all cases... | |
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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... 
