New Secretarys Manual a Compendium of Forms Instruction And Legal Informatio

Cover New Secretarys Manual a Compendium of Forms Instruction And Legal Informatio
New Secretarys Manual a Compendium of Forms Instruction And Legal Informatio
William Austen Carney
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"Ordinary" is used to characterize the business usually transacted at a general meeting of the directors. The acts of the directors may be said to be "Extraordinary " only when they relate to some business which the stockholders have previously begun, or which the stockholders must subsequently continue and complete. The calling, by the direct- ors, of a stockholders' meeting for the purpose of in- creasing or diminishing the capital stock, is extraor- dinary business. The election of directors..., by the stockholders, is extraordinary business. WHERE HELD. Meetings of the stockholders or Board of Directors must be held at the principal place of business of the corporation. HOW HELD. Meetings may be held pursuant to notice thereof given. 1. By publication and personal service; 2. By personal service only; 3. By consent, when all of the stockholders or di- rectors are present and sign such written consent on the minutes of the meeting; 4- Pursuant to adjournment j |ubj4? t^cSr*" NOTICE OF MEETINGS.

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