Year Book: 1905

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Page 74 - Act, and to such regulations, being not inconsistent with the aforesaid regulations or provisions, as may be prescribed by the company in general meeting ; but no regulation made by the company in general meeting shall invalidate any prior act of the directors which would have been valid if such regulation had not been made.
Page 72 - He shall disburse the funds of the corporation as may be ordered by the board, taking proper vouchers for such disbursements, and shall render to the president and directors, at the regular meetings of the board, or whenever they may require it, an account of all his transactions as treasurer and of the financial condition of the corporation.
Page 74 - ... them, may exercise all such powers and do all such acts and things as may...
Page 74 - SEC. 2. Without prejudice to the general powers conferred by the last preceding clause and the other powers conferred by these By-Laws, it is hereby expressly declared that the Board of Directors shall have the following powers, that is to say: To...
Page 75 - States have granted any loan of credit or subsidy in bonds or lands; to examine the books and accounts of each of said railroad companies once in each fiscal year, and at such other times as may be deemed by him necessary to...
Page 72 - Corporation and shall deposit all moneys, and other valuable effects in the name and to the credit of the Corporation in such depositories as may be designated by the Board of Directors.
Page 71 - No director or other officer of a membership corporation hereafter created shall be interested, directly or indirectly, in any contract relating to the operations conducted by the corporation, nor in any contract for furnishing supplies thereto, unless expressly authorized by the by-laws of the corporation, and by the 'concurring vote of all the directors.
Page 75 - Association in such a manner as they think fit, and in particular from time to time to delegate any of the powers of the Board of Directors to any committee, officer or agent, and to appoint any persons to be the agents of The...
Page 77 - Cushing's Manual of Parliamentary Law," shall govern all debates, when not in conflict with these By-Laws. MOTIONS. SEC. 3. Every motion or resolution which shall be made or offered at any meeting shall, at the request of the Secretary, be reduced to writing and furnished to the Secretary before the question shall be put. ARTICLE XIII.
Page 77 - Special meetings of the members of the association may be called at any time by the president or...

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