 | United States. Congress. Senate. Committee on Foreign Relations - 1901 - 942 sivua
...same as to the Construction Company. — A. Article 6 of the by-laws reads as follows: ARTICLE TI. Regular meetings of the board of directors shall be held on the third Thursday of each month. Social meetings of the directors may be called at any time by the president,... | |
 | Allen J. Flitcraft - 1905 - 660 sivua
...day of September in every year, for the choice of Directors and the transaction of other business. 2. The regular meetings of the Board of Directors shall...Pittsfield; and five members of the board shall constitute a quorum for the transaction of business; but meetings may be adjourned by those present, or by the Secretary.... | |
 | United States. Bureau of Reclamation - 1905 - 728 sivua
...second Monday in January in each year, In such manner as the by-laws may provide. SEC. 5. Meetings., — Regular meetings of the board of directors shall be held on the second Tuesday of each month. Special meetings of the board of directors may be called by the president... | |
 | Spectator Company (New York, N.Y.) - 1906 - 576 sivua
...all the shares of the outstanding capital stock of the company. SEC. 2. Meetings of Directors. — Regular meetings of the board of directors shall be held on the second Tuesdays of March, June, September and December of each year. The meeting held on the second... | |
 | 1907 - 448 sivua
...holiday, the meeting shall be held upon such other day as the board may previously designate. SEC. 14. The regular meetings of the board of directors shall be held on the [here insert time of meeting]. Special meetings may be called by the president, cashier, or at the... | |
 | 1907 - 460 sivua
...holiday, the meeting shall be held upon such other day as the board may previously designate. SEC. 14. The regular meetings of the board of directors shall be held on the [here insert time of meeting]. Special meetings- may be called by the president, cashier, or at the... | |
 | Albert Reed Barrett - 1908 - 346 sivua
...holiday, the meeting shall be held upon such other day as the board may previously designate. SEC. 14. The regular meetings of the board of directors shall be held on the [here insert tune of meetings]. Special meetings may be called by the President, Cashier, or at the... | |
 | James Brooks Dill - 1911 - 860 sivua
...such first meeting may also be fixed by written consent of the directors. 6. Regular meetings. — Regular meetings of the board of directors shall be held on the day of if not a legal holiday, and if a legal holiday, then on the next succeeding business day. No... | |
 | John Thomas Mulligan - 1913 - 616 sivua
...provision is liable to mislead the directors in office and is not always advisable. Regular Meetings. Regular meetings of the board of directors shall be held on the last Tuesday of the months of January, April, July and October, if not a legal holiday, and if a legal... | |
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Regular meetings of the Board of Directors shall be held on the first Friday of each month except July, August and September. 
