Wrap up the heart of the resolution in the last statement.The last statement of the resolution should state the final resolution, which is the action the board took or will take. For example, “Now, therefore be it resolved to designate the funds from the 2023 Gala Fundraiser to the Market...
Your Directors commend the Resolution for your approval as an Ordinary Resolution. The above Resolution concerning the variation in terms of appointment of director be considered necessary disclosure in terms of section 302 of the Companies Act 1956. By Order of the Board For JAYPEE INFRATECH ...
In accordance with Rule A.1.8 of the Model Code, if any director has material interests in a matter proposed by the Board, the director concerned is not counted in the quorum of the meeting and must abstain from voting on the relevant resolution. In accordance with Rule A.1.4 of the ...
Reports on the testimony of Stephen Foss, former board member of Tyco International Ltd., that during his tenure the board never approved loan forgiveness or several special bonuses granted to top executives.EBSCO_bspWall Street Journal Eastern Edition...
For fair review and reasonable decision making, a Director having a special interest in a resolution of a general meeting shall not be permitted to exercise his or her voting rights thereupon. Matters to be Submitted Matters related to a general meeting of shareholders ...
She served as Vice President and Board Director of the Trusted Computing Group from 2009-2018. She was the Founder of Microsoft Women in Security and is currently a Board Adviser for the Executive Women’s Forum. Jing holds an M.B.A. and a B.S. in Computer Science. Connect on ...
Pursuant to the Listing Rules, all resolutions at the EGM will be voted by poll (except where the chairman decides to allow a resolution relating to a procedural or administrative matter to be voted on by a show of hands). The voting results will be published on the websites of the Ho...
Live TV stream of MassiveMag board broadcasting from Germany. Channel description of MassiveMag board: Sport TV channel.
In 2016 and up to the date of this report, the Nomination Committee performed the works as summarised below: (i) reviewed and recommended for the Board's approval the proposed resolution for re-election of the retiring Directors at 2016 AGM and 2017 AGM; (ii) reviewed the structure, size,...
A resolution for the reappointment of KPMG as the auditors of the Bank for the year ended 31 December 2006 will be proposed at the forthcoming annual general meeting of the Bank. By order of the Board of Directors Chairman 6 April 2006 98 REPORT OF THE BOARD OF SUPERVISORS In 2005, ...