FormMBP.1given by the Additional Director, towards disclosure of interest u/s 184, should be taken note of by the Board of Directors through a separate Board Resolution. This Board Resolution should be passed in thenext board meetingto complete the formalities for appointment of Additional Direc...
Kimball Electronics, Inc., announces the expansion of its Board of Directors and the appointment of a new director at its regularly scheduled Board Meeting on September 13, 2022. Tom Vadaketh was selected to the Company’s Board of Directors, effective as of the September meet...
Additional Appointment Additional Assembly for Nuclear Training Additional Attendant Panel Additional Authenticated Data Additional Authorizations List Additional Benefits Additional Benefits Company Additional Billet Requirements Additional Billing Party Additional bonds test ...
profit withtheCompanyorany othercompanyinwhichtheCompanyisinterested, a separate resolution may be put in relation to each Director and in such case each of the Directors concerned shall be entitled to vote (and be counted in the quorum) in respect of each resolution except that concerning his ...
Annual Meeting Attendance. It is expected that each director will make every effort to attend each annual meeting of shareholders. Ratification of Auditors. The appointment of independent auditors will be submitted for ratification by the shareholders at each annual meeting. ...
activities”, the Director-General wishes to draw attention to the fact that the additional financial resources accorded to water-related [...] unesdoc.unesco.org 不过,在委员 会提出的“划拨给与水有关的活动的科学计划的资金比例失调”的意见上,总干事希望 提请 注意已为与水有关的活动追加了资金...
4. Re-election of Mr. Gary J. Wojtaszek as a director of the Company; 5. Re-election of Mr. Satoshi Okada as a director of the Company; 6. Confirmation of the appointment of KPMG Huazhen LLP as independent auditor of the Company for the fiscal year ending December 31, 2023; ...
a委任书、董事会成员名单、股东会决议、经理任职书、监事任职书、执行董事任职书 The letterof appointment, the board of directors member name list, the shareholder meeting resolution, manager hold an office the book, the supervisor hold an office the book, the executive director hold an office the ...
“I was in charge of academic policy and I was the one to pass the drop resolution that allowed students to not receive a ‘W’ until the seventh week, as well as change ‘Letter Grade’ to ‘Pass/Fail,’ so I have plenty of experience with administrations that are still in place and...
"At the end of this operation, Chad will transfer an additional 20% of the company's shares to the Republic of Cameroon," states another resolution from the meeting. If to believe an extract from Cotco’s share account, this resolution has been implemented, leading to t...