Shareholder Opposes Schweitzer-Mauduit's Board Nominations and Shareholder Resolution
The resolution requires Exxon to disclose how the international goal to hold global warming below 2C – as agreed in Paris – could dampen future demand for its oil and gas. Thinktank Carbon Tracker estimated in 2015 that Exxon was planning to sink $72 billion over the next decade into deve...
a• Shareholders' resolution to replace the shareholder elected board members in the target and to exempt the resigning board members from liability • 股东的决议替换当选委员会委员的股东在目标和豁免辞职的委员会委员从责任[translate]
create a “consent resolution” package. Include the materials you are requesting approval for as a “package” in your board prep handout. Make this the first item on your agenda and get it taken care of in 1-2 minutes.
(hereinafter referred to as "the Board" which term shall be deemed to include any Committee of Directors, for the time being, duly authorised by the Board to exercise the powers conferred on the Board by this resolution), consent of the Company be and is hereby accorded to the Board, to...
[...] Director has a conflict of interest in a matter to be considered by the Board which the Board has determined to be material, the matter should be dealt with by a physical Board meeting rather than a written resolution. cre8ir.com 若主要股東(定義見細則)或董事於董 事 會將 予考...
The consolidated financial statements of the Parent Company and its subsidiaries (collectively the "Group") for the year ended 31 December 2019 were authorised for issue in accordance with a resolution of the Board of Directors on 20 February 2020, and are issued subject to the approval of the...
The mechanics of granting the options will be completed in a Board Resolution, either in person or with a Consent in Lieu of Meeting. The resolution will include start date, number of shares, and the strike price of the shares. Make sure that you have the shares available in the pool to...
Corporate governance, corporate social responsibility, corporate compliance, minority shareholder protection, transparency, monitoring, the liability of directors; those are some examples of topics which have gained importance after the corporate scandals in developed markets such as Enron, and WorldCom. For...
(and be counted in the quorum) in respect of each resolution except that concerning his own appointment (or the arrangement or variation of the terms thereof, or the termination thereof) and except (in the case of an office or place of profit with any such other company as aforesaid) ...