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" He shall give, or cause to be given, notice of all meetings of the stockholders and special meetings of the board of directors, and shall perform such other duties as may be prescribed by the board of directors or president, under whose supervision he... "
Branch, Chain, and Group Banking: Hearings Before the Committee on Banking ... - Página 1429
por United States Congress. House. Banking and Currency Committee - 1930
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General Acts and Resolutions Adopted by the Legislature of Florida

Florida - 1893 - 522 páginas
...SEC. 7. The president shall be the chief executive officer of the corporation, and shall preside at all meetings of the stockholders and of the board of directors, and shall discharge all the duties generally incumbent upon the president of a corporation. SEC. 8. The vice-president...
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The Statutory and Case Law Applicable to Private Companies Under the General ...

New Jersey - 1899 - 422 páginas
...thereof and record all votes and the minutes of all proceedings in a book to be kept for that purpose. He shall perform like duties for the standing committees when required. He shall see that proper notice is given of all meetings of the stockholders of the corporation and of the board...
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The Organization and Management of a Business Corporation: With Special ...

Thomas Conyngton - 1900 - 214 páginas
...all of the duties of that officer. Sec. 4.— The Secretary. The Secretary shall keep full records of all meetings of the stockholders and of the Board of Directors; shall have all such minutes read at the proper subsequent meetings and, when approved, signed by himself...
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The Statutory and Case Law Applicable to Private Companies: With Special ...

James Brooks Dill - 1901 - 444 páginas
...all calls for instalments to be paid by the stockholders, and shall see that proper notice is given of all meetings of the stockholders and of the board of directors. 20. He shall be sworn to the faithful discharge of his duty and shall perform such duties as may be...
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Laws of Maine Concerning Business Corporations (annotated) with the Liberal ...

Herbert Milton Heath - 1902 - 166 páginas
...thereof, and shall record all votes and the minutes of all proceedings in a book kept for that purpose. He shall perform like duties for the standing committees when required. He shall see that proper notice is given of all meetings of the Board of Directors and of the stockholders and...
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The General Corporation Act of New Jersey

New Jersey - 1903 - 290 páginas
...all calls for instalments to be paid by the stockholders, and shall see that proper notice is given of all meetings of the stockholders and of the board of directors. 21. He shall be sworn to the faithful discharge of his duty and shall perform such duties as may be...
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I.C.S. Reference Library: A Series of Textbooks Prepared for the ..., Volumen12

International Correspondence Schools - 1904 - 786 páginas
...as clerk thereof, and shall record all votes and the minutes of all proceedings in a book or books to be kept for that purpose; and shall perform like duties for the executive committee or any other committee of the board when required. He shall give, or cause to be...
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A Manual of Corporate Organization: Containing Information, Directions and ...

Thomas Conyngton - 1904 - 362 páginas
...perform all of the duties of that officer. SEC. 4. The Secretary. The Secretary shall keep full minutes of all meetings of the stockholders and of the Board of Directors; shall read such minutes at the proper subsequent meetings; shall issue all calls for meetings and notify...
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Corporation Accounting and Corporation Law: A Manual of Corporate ...

John Joseph Rahill - 1905 - 466 páginas
...exercised by the vicepresident. Article V. It shall be the duty of the secretary to keep a faithful record of all meetings of the stockholders and of the board of directors, to countersign all certificates of stock and all legal instruments and affix the official seal thereto;...
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Corporation Accounting & Corporation Law...: An Appendix on the California ...

John Joseph Rahill - 1905 - 464 páginas
...exercised by the vicepresident. Article V. It shall be the duty of the secretary to keep a faithful record of all meetings of the stockholders and of the board of directors, to countersign all certificates of stock and all legal instruments and affix the official seal thereto...
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