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" ... the Board of Directors in the management of the business and affairs of the corporation... "
The Statutory and Case Law Applicable to Private Companies: With Special ... - Page 281
redigeeritud poolt - 1901 - 381 lehte
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The New York Supplement, 149. köide

1915 - 1282 lehte
...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...
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American Bankruptcy Reports: Reporting the Decisions and Opinions ..., 4. köide

1925 - 1344 lehte
...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,...
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The Statutory and Case Law Applicable to Private Companies Under the General ...

New Jersey - 1899 - 422 lehte
...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...
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Report, 13. köide

United States. Industrial Commission - 1901 - 1284 lehte
...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...
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Reports of the Industrial Commission ...

United States. Industrial Commission - 1901 - 1266 lehte
...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...
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A Manual of the Business Corporation Law of Massachusetts

Charles Nathan Harris, Grosvenor Calkins - 1903 - 274 lehte
...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...
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Laws of the State of Delaware

Delaware - 1903 - 568 lehte
...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...
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The Organization and Management of Business Corporations

Walter Collins Clephane - 1905 - 288 lehte
...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...
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Modern Business Corporations, Including the Organization and Management of ...

William Allen Wood - 1906 - 382 lehte
...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...
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A Treatise on the Incorporation and Organization of Corporations: Created ...

Thomas Gold Frost - 1906 - 736 lehte
...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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