The Economics of Contracting: A Treatise for Contractors, Engineers, Superintendents and Foremen Engaged in Engineering Contracting Work, Volume 2

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Page 328 - Company, to be kept by him for the purpose, full and accurate account of all moneys received and paid by him on account of the...
Page 329 - ... during business hours; and he shall in general perform all the duties .incident to the office of secretary, subject to the control of the board of directors, and of the finance committee.
Page 321 - Pa. Nevertheless if all the stockholders shall waive notice of a special meeting, no notice of such meeting shall be required; and whenever all the stockholders shall meet in person or by proxy, such meeting shall be valid for all purposes without call or notice, and at such meeting, any corporate action may be taken. SEC. 3. Quorum.
Page 321 - At such adjourned meeting at which a quorum shall be present any business may be transacted which might have been transacted at the meeting as originally notified.
Page 329 - Secretary. The Secretary shall keep the minutes of all meetings of the Board of Directors, and the...
Page 324 - The President, or (in his absence) one of the Vice-Presidents, or (in the absence of all of them) one of the members shall preside at all meetings of the Association. The President shall be ex officio a member of the Executive Committee.
Page 323 - In case of any vacancy in any class of Directors through death, resignation, disqualification or other cause, the remaining Directors, by affirmative vote of a majority of the Board of Directors, may elect a successor to hold office for the unexpired portion of the term of the Director whose place shall be vacant, and until the election of a successor.
Page 323 - April, in each year, if not a legal holiday, and if a legal holiday then on the next secular day following, at...
Page 322 - Stockholder having the right to vote shall be entitled to vote in person, or by proxy appointed by an instrument in writing subscribed by such Stockholder. Proxies shall be delivered to the Secretary of the Corporation before such meeting. Each Stockholder shall have one vote for each share of stock having voting power, registered in his name on the books of the Corporation.
Page 324 - ... any one or more of the directors of this corporation is or are interested in, or is a...

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