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BoardofDirectorsConsent(2)ACTION BY UNANIMOUS WRITTEN CONSENT OF BOARD OF DIRECTORS IN LIEU OF ORGANIZATIONAL MEETING OF [NAME OF CORPORATION] The undersigned, being all the directors of [Name of Corporation], a ___ corporation, by their signature below or on a counterpart hereof, hereby adopt...
- CCF Board of Directors 2011; a great representation of the global CDMA industry SAN DIEGO, Feb. 14, 2011 /PRNewswire-Asia/ -- The CCF (CDMA Certification Forum), a global non-profit organization dedicated to establishing test efficiency to streamline time to market and minimize costs ...
ANNUAL REPORT 2010 Bolloré BOARD OF DIRECTORS AS OF MARCH 15, 2011 Vincent Bolloré Chairman and Chief Executive Officer Antoine Bernheim Vice-Chairman Comte de Ribes Vice-Chairman Cédric de Bailliencourt Vice-Chairman and Chief Executive Officer Gilles Alix Representative of Bolloré Participations ...
The board of directors (the "Board"), the supervisory committee and the directors, supervisors and senior management of the Company warrant that the information contained in the interim report for 2021 (the "Report" or the "Interim Report") does not contain any misrepresentation, misleading ...
Board of Directors M.L. Lohia O.P. Lohia O.P. Vaish U.K. Khaitan A.K. Ladha K.N. Memani T. Miyazaki Vishal Lohia Chairman Emeritus Chairman & Managing Director Whole-time Director Corporate Executives Vivek Kaul G.P. Bhatia R.S. Singhvi Anant Kishore President, Finance President, ...
(2) Directors CARLO DE BENEDETTI (4) OLIVIERO MARIA BREGA (3) PIERLUIGI FERRERO (3) GIOVANNI GERMANO FRANCO GIRARD ALBERTO PIASER RENATO RICCI ROBERTO ROBOTTI (4) (5) (6) PAOLO RICCARDO ROCCA (5) (6) (7) ANTONIO TESONE (4) (5) Secretary to the Board NIVES RODOLFI BOARD OF ...
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2015 ANNUAL REPORT TABLE OF CONTENTS Board Report Board of Directors and Auditors Letter form the Chairman Letter from the Chief Executive Officer Certain Defined Terms and Note on Presentation Selected Financial and Other Data Creating Value for Our Shareholders Risk Factors Overview Industry Overview ...
, Feb. 6, 2024 /PRNewswire/ -- The 3M Board of Directors (NYSE:MMM) today declared a dividend on the company's common stock of $1.51 per share for the first quarter of 2024. The dividend is payable March 12, 2024, to shareholders of record at the close of business on Feb. 16, ...