Official Report ... Annual Convention, Volume 13National Lumber Manufacturers' Association, 1915 |
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Common terms and phrases
adver advertising Asso average believe better Board of Directors brand building buyer By-laws campaign carry cent Chicago co-operation co-operative Committee competition corporation cost of production customers cypress dealer demand dollars efficiency effort Exposition fact factor Federal Trade Commission Forest Products give going grades hardwood increase individual Inter-Insurance interest Interstate Commerce Commission Ivory Soap labor logging lumber business lumber industry Lumber Manufacturers Association lumbermen material matter means meeting methods million feet mills National Lumber Manufacturers North Dakota operation organization Orleans output Pacific plants present President problems proper purpose railroad reason redwood retail San Francisco SELFRIDGE sell shingles shipments shipped species standard stockholders stumpage Subscriber success Sugar Pine sumer Tacoma thing thousand tion tising Trade Extension trade-marked lumber United White Pine wood yard yellow pine
Popular passages
Page 190 - Unless otherwise provided a majority of the board of directors of a corporation at a meeting duly assembled shall be necessary to constitute a quorum for the transaction of business and the act of a majority of the directors present at a meeting at which a quorum is present shall be the act of the board of directors.
Page 192 - Any vice president shall, in the absence or disability of the president, perform the duties and exercise the powers of the president, and shall perform such other duties as shall from time to time be imposed upon him by the board.
Page 194 - Whenever under the provisions of these by-laws notice is required to be given to any director, officer or stockholder, it shall not be construed to mean personal notice, but such notice may be given in writing, by mail...
Page 186 - ... the Board of Directors in the management of the business and affairs of the corporation...
Page 190 - 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 187 - ... present in person, or by proxy, shall have power to adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall be present.
Page 184 - An act providing a general corporation law" (approved March 10, 1899), and the acts amendatory thereof and supplemental thereto, do make and file this certificate, hereby declaring and certifying that the facts herein stated are true and...
Page 189 - By subdivision 1, section 22, of the company's by-laws certain powers were conferred upon the board of directors: " (1) to delegate any of the powers of the board in the course of the current business of the company to any standing or special committee, or to any officer or agent, and to appoint any persons to be the agents of the company, with such powers (including the power to subdelegate) and upon such terms as they think fit.
Page 186 - Both stockholders and directors shall have power, if the bylaws so provide, to hold their meetings, and to have one or more offices within or without the State of Delaware...
Page 188 - ... may be called by the president, and shall be called by the president or secretary at the request in writing of a majority of the board of directors, or at the request in writing of...