Nomination of Milton Stewart to be Chief Counsel for Advocacy of the Small Business Administration: Hearings Before the Select Committee on Small Business of the United States Senate, Ninety-fifth Congress, Second Session ... April 14 and 25, 1978

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U.S. Government Printing Office, 1978 - 1114 pages
 

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Page 607 - shall have and may exercise the powers of the board of directors in the management of the business and affairs of the corporation, and may authorize the seal of the corporation to be affixed to all papers which may require it; provided, however, that in the absence or disqualification of any member of such
Page 608 - addressed to such director or stockholder, at his address as it appears on the records of the corporation, with postage thereon prepaid, and such notice shall be deemed to be given at the time when the same shall be deposited in the United States mail. Notice to directors may also be given by telegram. Section
Page 449 - Act shall be void as regards the ■ rights of any person who, in violation of any such provision, shall have made such agreement or engaged in the performance thereof and any person not: party to the agreement who shall have acquired any rights thereunder with actual knowledge of the facts by reason of which the
Page 616 - claim, issue or matter as to which such person shall have been adjudged to be liable for negligence or misconduct in the performance of his duty to the Corporation unless and only to the extent that the Delaware Court of Chancery or the court in which such
Page 616 - (a) and (b) (unless ordered by a court) shall be made by the Corporation only as authorized in the specific case upon a determination that indemnification of the director or officer is proper in the circumstances because he has met the applicable standard of conduct set forth in subparagraphs (a) and (b). Such
Page 899 - Committee After discussion and upon motion duly made and seconded, the following resolution was unanimously adopted: RESOLVED, That a Valuation Committee of the Corporation be' and is hereby established in order to assist the Board of Directors in making the semi-annual valuation of the Corporation's portfolio in ac• ' cordance with the requirements of the Investment
Page 988 - and their selection is submitted to the stockholders for ratification or rejection. DISCRETIONARY AUTHORITY While the Notice of Annual Meeting of Stockholders calls for the transaction of such other business as may properly come before the meeting, management has no knowledge of any matters to be presented for action by the stockholders at the meeting other than as is
Page 606 - of business and the act of a majority of the directors present at any meeting at which there is a quorum shall be the act of the board of directors, except as may be otherwise specifically provided by statute or by the certificate of incorporation.
Page 999 - DISCRETIONARY AUTHORITY While the Notice of Annual Meeting of Stockholders calls for the transaction of such other business as may properly come before the meeting, management has no knowledge of any matters to be presented for action by the stockholders at the meeting
Page 368 - serve as a focal point for the receipt of complaints, criticisms, and suggestions concerning the policies and activities of the Administration and any other Federal agency which affects small businesses." (2) "counsel small businesses on how to resolve questions and problems concerning the relationship of the small business to the Federal government.

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