Terms and Conditions of Appointment of Independent Directors Code of Conduct Policies CSR Projects Criteria for making payment to non-executive directors Credit Ratings Newspaper Publications Contact details of personnel authorised to determine materiality of event Online Dispute Resolution (ODR)...
Corporate members intending to send their authorized representatives to attend the Meeting are requested to send to the Company a certified copy of the Board Resolution authorizing their representative to attend and vote on their behalf at the Meeting.5. Members / Proxies should bring the Attendance...
M-1.Agenda Item#: PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARD APPOINTMENT SUMMARY Meeting Date: October 16, 2012 Department: Submitted By: Submitted For: Office of Financial Management and Budget Investment Policy Committee I. EXECUTIVE BRIEF Motion & Title: Staff recommends motion to ...
3E-1 0 PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: September 13, 2011 (X) Consent ( ) Regular ( ) Ordinance ( ) Public Hearing Department Submitted By:___C~o=m=m=u=n=it"""y._S;;;_e=rv'--"-'-'ic;..;;e=s.___ _ _ _ _ _ __ Sub...