From Board Meeting Date Subject Resolution No. 1314-1108A-Amendment - Establishment of andIntroduction Date Enactment Number Enactment DateJacqueline MinorGeneral CounselMay
In lieu of or apart from closing the Register, the Directors may fix in advance a date as the recorddateforanysuchdetermination ofthose Members that are entitled to receive notice of, attend or vote at a meeting of the Members, and for the purpose of determining those Members that are enti...
Date of Receipt: Date of Response: LEVEL VIIA Board of Trustees with Optional Fact-Finding Panel Date of Receipt: Recommendation: The Final and Binding Decision of the Decision of the Board is: Date of Board Meeting: Date of Decision: LEVEL VIIB Board of Trustees Without Fact-Finding Panel ...
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days from the date of meeting at which it was laid, and might be extended for 21 days subject to a resolution passed. cfs.gov.hk 審議期限為會 議日期起計28天,但可藉會議上通過的決議 將期限延展21天。 cfs.gov.hk These operations will continue in Switzerland and may be extended to other...
anotice of or to vote at any meeting of stockholders or any adjournment[translate] anot precede the date upon which the resolution fixing the record date is[translate] adate is fixed by the board of directors, the record date for determining[translate]...
BoardMeetingType BoardMember BoardMemberStatus BoardMemberStatusType BoardMemberTitle BoardMemberType BoardOfDirectors BoardResolution BoardResolutionMemberVote BoardResolutionType BoardTitle BusinessEthicsMetricType BusinessMetric BusinessMetricCategory BusinessMetricRelationshipType BusinessMetricType CalculationAlgorithm Ca...
at any time during the period endedontheearliest of (a) the conclusion of the next annual general meeting of the Company; (b) the expiration of the period within which the next annual general meeting of the Company is required by the Articles or any applicable laws to be held; and (c)...
immediately preceding such meeting and the record date for such determination shall be the date of the closure of the Register. sandschinaltd.com 倘為決定哪些股東有權收取任何股東大會或其任何續會的通告、出席該 等股東大會或其任何續會或在該等股東大會或其任何續會表決而暫停股東登記 冊過戶登記,股東...
2. 3. Approval of Previous Meeting Minutes (Needed only if this item is not on the consent agenda.) Minutes from the Board meeting held on: Motion made by: Motion: To approve To approve subject to incorporation of the following amendment(s): Motion seconded by: Action: Passed Failed ...