Investigation of Senator Harrison A. Williams, Jr: open session hearings before the Select Committee on Ethics of the United States Senate, Ninety-seventh Congress, first session, Issue 1, Parts 1-2

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Page 112 - Director at any meeting shall constitute a waiver of notice of such meeting, except where a Director attends a meeting for the express purpose of objecting to the transaction of any business because the meeting is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board of Directors need be specified in the notice or waiver of notice of such meeting.
Page 83 - ... may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all of the shareholders entitled to vote with respect to the subject matter thereof.
Page 90 - In case any officer who has signed or whose facsimile signature has been placed upon such certificate shall have ceased to be such officer before such certificate is issued, it may be issued by the corporation with the same effect as if he were such officer at the date of its issue.
Page 116 - The treasurer shall have the custody of the corporate funds and securities and shall keep full and accurate accounts of receipts and disbursements in books belonging to the corporation...
Page 92 - Nothing in this act shall be construed as forbidding a corporation, (a) To recognize the exclusive right of a person registered on its books as the owner of shares...
Page 108 - ... of record entitled to vote at such meeting. If mailed, such notice shall be deemed to be delivered when deposited in the United States mail...
Page 92 - The corporation shall be entitled to treat the holder of record of any share or shares of stock as the holder in fact thereof and accordingly shall not be bound to recognize any equitable or other claim to or interest in such share on the part of any other person...
Page 117 - Board, or whenever they may require it, an account of all his transactions as treasurer and of the financial condition of the Corporation.
Page 111 - The attendance of a director at any meeting shall constitute a waiver of notice of such meeting, except where a director attends a meeting for the express purpose of objecting to the transaction of any business because the meeting is not lawfully called or convened.
Page 89 - The shares of a corporation shall be represented by certificates signed by the President or a VicePresident and the Secretary or an Assistant Secretary...

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