Pamphlets on Lower California.1859-1887, Volumen51865 |
Términos y frases comunes
advertise advice affidavit aggregate altered or amended Annual Meeting approved ARTICLE Board of Trustees bullion By-Laws CALIFORNIA MINING COMPANY call a meeting cancel Capital Stock cast cates certificates of stock City of New-York compensation contract corporate daily newspaper published declare deem direct discharge dividend Dollars duties as pertain entitled exceed filled four weeks full statement funds given by publication holder thereof issuance issued keep labor lieu thereof loss or destruction lost or destroyed LOWER CALIFORNIA MINING majority margin Meeting of Stockholders minutes monthly notice number of shares object once a week pany payment persons so elected pleasure powers prescribed present a full President and countersigned proper proxy represented require seal Secretary and Treasurer signed STANFORD Superintendent surrendered thereafter thereto thirty days transaction transfer transfer-book transmit Trustees or Stockholders vacancy valid vested Vice-President vote vouchers warrants week for four writing
Pasajes populares
Página 4 - INSTITUTE OF ARTS AND SCIENCES. Each Corporate Member shall be entitled to vote in the election of Trustees of the Institute, and shall be eligible to election as a member of the Board of Trustees. The Corporate powers of the Institute shall be vested in the Corporate Members.
Página 7 - He shall keep a proper transfer book, and a stock ledger in debit and credit form, showing the number of shares issued to and transferred by any stockholder, and the dates of such issuance and transfer.
Página 3 - All meetings of stockholders shall be held at the office of the company in the city of New York...
Página 10 - By-Laws may be altered or amended at any meeting of the stockholders by a majority of the stock represented at such meeting, or by a two-thirds vote of the whole number of the Board of Directors, to be ratified by the first meeting of the stockholders thereafter.
Página 8 - ... shall be signed by the president and countersigned by the secretary, and express on its face its number, date of issuance, the number of shares for which, and the person to whom it is issued. The certificate book shall contain a margin, on which shall be entered the number, date, number of shares, and name of the person expressed in the corresponding certificate.
Página 6 - The President shall preside at all meetings of the Trustees and of the stockholders. He shall sign, as President, all certificates of stock, and all contracts and other instruments of writing which have been first approved by the Board of Trustees, and affix the corporate seal to all instruments requiring a seal. He shall draw all warrants on the Treasurer. He shall have the casting vote at all meetings of the stockholders or Trustees. He may call a meeting of the Trustees or stockholders whenever...
Página 9 - ... new certificate be issued in place thereof, the owner shall make an affidavit stating the fact of such loss ; he shall cause an advertisement to be published daily, for ten days, in one of the daily newspapers of Cincinnati, describing the lost certificate, and notifying all persons in interest to show cause why a new certificate should not be issued in place of the lost one ; and he shall give such bond as the Board of Directors may require, for the purpose of indemnifying the Association from...
Página 9 - ... employed ; for the appointment of all officers, and for carrying on all kinds of business within the objects and purposes of such company. Sec. 10. The stock of such company shall be deemed personal estate, and shall be transferable in such manner as shall be prescribed by the by-laws of the company; but no transfer shall be valid, except as between the parties thereto, until the same shall have been so entered upon the books of the company as to show the names of the parties by and to whom transferred,...
Página 8 - Directors may direct; and each certificate shall be signed by the president and countersigned by the secretary, and express on its face its number, date of issuance, the number of shares for which, and the person to whom it is issued.
Página 7 - BOOKS AND PAPERS The books of the Association and such papers as may be placed on file by vote of the Board of Directors...