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" Corporation (subject to the provisions of the statutes), outside of the State of Delaware at such places as may be from time to time designated by the board of directors. "
The Statutory and Case Law Applicable to Private Companies: With Special ... - Страница 248
под редакцията на - 1901 - 381 страници
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The Federal Reporter, Том 123

1903 - 1108 страници
...Directors shall have power to hold their meetings and keep the books outside of the State of Delaware at such places as may be from time to time designated by them." The office and principal place of business of the complainant is in Philadelphia, Pennsylvania. It...

Atlantic Reporter, Том 105

1919 - 1050 страници
...stock, which It was provided should have no nominal or par value. The board of directors were authorized to have one or more offices, and to keep the books of the company within or without the state of New York; but the company was required to always keep at Its principal office in New York correct books...

Acts Passed by the General Assembly of Georgia

Georgia - 1894 - 542 страници
...the academy in said village, and on the first Tuesday in January in each and every year thereafter at such places as may be from time to time designated by the Commissioneps of said village, by ten Noticeof. days' notice given in one .of the gazettes of the...

New Secretary's Manual: A Compendium of Forms, Instruction, and Legal ...

William Austen Carney - 1899 - 274 страници
...conferred by statute of New Jersey, or authorized by the Directors. (7) The Directors shall have power to hold their meetings, to have one or more offices and to keep the books of the Corporation (except the stock and transfer books) outside of this State, at such places as may from...

The Statutory and Case Law Applicable to Private Companies Under the General ...

New Jersey - 1899 - 422 страници
...in the certificate of incorporation a clause to the effect that — "The directors shall have power to hold their meetings, to have one "or more offices and to keep the books of the corporation (except the "stock and transfer books) outside of this state, at such places as may be...

Reports of the Industrial Commission ...

United States. Industrial Commission - 1901 - 1266 страници
...provided in the by-laws), to alter or repeal such amendment or amendments; to holet their meetings l and to have one or more offices, and to keep the books of the company (except the 1 stock and transfer books) at any place or places outside of this state, as may be designated...

A Manual of Corporate Organization: Containing Information, Directions and ...

Thomas Conyngton - 1904 - 362 страници
...meetings and keep the books, documents and papers of the Corporation outside of the State of Delaware, at such places as may be from time to time designated by the By-Laws or by resolution of the stockholders or Directors, except as otherwise required by the...

Investigation of Panama Canal Matters: Hearings Before the Committee ..., Том 2

United States. Congress. Senate. Committee on Interoceanic Canals - 1906 - 984 страници
...authorized by the board of directors or by a resolution of the stockholders. The directors shall have power to hold their meetings, to have one or more offices, and to keep the books of the corporation (except the stock and transfer of books) outside of the State of New Jersey and at such...

A Treatise on the Incorporation and Organization of Corporations: Created ...

Thomas Gold Frost - 1906 - 736 страници
...Directors, or b/ a resolution of the stockholders. The Board of Directors shall have power to hold its meetings, to have one or more offices, and to keep the books of the corporation (except the stock and transfer books) outside of the State of New Jersey at such places...

Investigation of Panama Canal Matters: Hearings Before the Committee ..., Том 2

United States. Congress. Senate. Committee on Interoceanic Canals - 1907 - 1016 страници
...authorized by the board of directors or by a resolution of the stockholders. The directors shall have power to hold their meetings, to have one or more offices, and to keep the books of the corporation (except the stock and transfer of books) outside of the State of New Jersey and at such...




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