| New England Methodist Historical Society - 1882 - 298 sivua
...shall have power to appoint and order any public meeting of the Society which they may deem expedient. Regular meetings of the Board of Directors shall be held on the third Monday of each month except the months of June, July and August. Special meetings shall be called... | |
| Northern Pacific Railroad Company - 1883 - 480 sivua
...same meeting, choose a Secretary and a Treasurer, neither of whom shall be a member of the Board. 12. Regular meetings of the Board of Directors shall be held on the third Thursday of every month. 13. Special meetings of the Board may be called by the President, to... | |
| 1885 - 818 sivua
...the Board. BY-LAWS OF THE BOARD OF DIRECTORS. ADOITED MAY 12, 1885. ARTICLE I.— Meetings. SEC. 1. Regular meetings of the Board of Directors shall be held on the first Tuesday of every month. Special meetings may be called by the President upon the written request... | |
| Nebraska State Historical Society - 1917 - 496 sivua
...administration of the Society's affairs as they see fit, consistent with the constitution and by-laws. Regular meetings of the board of directors shall be held on the first Tuesday after the second Monday in January and quarterly thereafter during the year. At such... | |
| 1893 - 1254 sivua
...meetings f — A. Yes, sir. Article 5 of the by-laws of the Maritime Canal Company of Nicaragua provides : Regular meetings of the board of directors shall be held on the first Thursday of each month. Special meetings of the directors may be called at any time by the president,... | |
| Iowa Columbian Commission - 1895 - 438 sivua
...committee for the purpose of performing such duties as may be required by the board of directors. SEC. 3. The regular meetings of the board of directors shall be held on day of each month. « ARTICLE IV. SECTION l. It shall be the duty of the directors to secure as many... | |
| Women's Chess Club, New York - 1897 - 32 sivua
...no other business shall be transacted excepting such as shall be specified in the call. Section 3. The regular meetings of the Board of Directors shall be held on the third Thursday in January, and the third Thursday in March, at 11 AM, at the Club room, unless otherwise... | |
| Herbert Myrick - 1898 - 398 sivua
...meeting, shall, by a majority of two-thirds of all the members, express a desire for its dissolution. 25. Regular Meetings of the board of directors shall be held on the last Saturdays in January and July, in each year, commencing at ten o'clock am 26. Amendments.— These... | |
| New York (N.Y.) Mothers' and babies' hospital and dispensary - 1900 - 104 sivua
...and of their own transactions to the Associate Board of Managers whenever requested to do so. SEC. 9. Regular meetings of the Board of Directors shall be held on the first Wednesday of each month at five o'clock PM Special meetings of the Board may be held at any time... | |
| United States. Congress. Senate. Committee on Foreign Relations - 1901 - 892 sivua
...same as to the Construction Company. — A. Article 6 of the by-laws reads as follows: ARTICLE VI. Regular meetings of the board of directors shall be held on the third Thursday of each month. Special meetings of the directors may be called at any time by the president,... | |
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