Restated Certificate of Incorporation of Intel Corporation, dated May 17, 2006 Intel Corporation Bylaws, as amended and restated on January 16, 2019 Intel Corporation 2006 Employee Stock Purchase Plan, as amended and restated, effective January 1, 2019 Offer Letter between Intel Corporation and ...
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(It is at this point when you can form a board of directors) Draft corporate bylaws if your state requires so. Draft a shareholder agreement for the day-to-day running of the business. Maintain corporate minutes with shareholder meetings and board of directors Issue shares of the stock and ...
MANAGEMENT'S STATEMENT The Corporation's Bylaws provide that the annual meeting of shareholders will be held at a date and time during the month of April as determined by the Board. The Board believes that it should retain the flexibility provided by the Bylaws to determine the date...
As a result, our Bylaws now provide for a majority vote standard in these elections. Communicating with Directors Stockholders and other interested parties may communicate with our Board of Directors by writing to the Board of Directors, c/o Corporate Secretary, Sabre Corporation, 3150 Sabre Drive...
(incorporated by reference to Exhibit 3.1 to the registrant's Current Report on Form 8-K filed on April 28, 2017) Bylaws of Unisys Corporation, as amended through May 10, 2019 (incorporated by reference to Exhibit 3.1 to the registrant's Current Report on Form 8-K filed on May 15, ...
When entering into a new business venture, determine up front who will be responsible for collecting and remitting taxes. Do so in writing—in a shareholder or partnership agreement, corporate bylaws, or an employment agreement. Upon discovering a tax problem, take steps to rectify the problem in...
(b) (i) An Officer shall sign the Global Preferred Share for the Corporation, in accordance with the Corporation's bylaws and applicable law, by manual or facsimile signature. (ii) If an Officer whose signature is on a Global Preferred Share no longer holds that office at the time the ...
This commitment is reflected in our company's governing documents, including our Bylaws, our Corporate Governance Guidelines, and the governing documents of each of the Board's committees. Our Board leadership structure Our Board's optimal leadership structure may change over time to reflect our ...
Under the Delaware General Corporation Law, a corporation’s certificate of incorporation may be amended only if adopted and declared advisable by the board of directors and approved by a majority of the outstanding shares entitled to vote and the bylaws may be amended with the approval of a maj...