2. Self Attested copy of Address Proof (Voter Id, Passport, Driving License, Aadhar Card) of Director 3. Latest passport size Photographs of Director 4. Consent to act as a Director in DIR-2 (format will be provided by us) 5. Copy of Resolution passed by Directors/Shareholders (format ...
shall retire from office and being eligible, offer themselves for re-election at the annual general meetings and that any new director appointed by the Board during the year shall hold office until the next following annual general meeting after appointment, and he/ she shall be eligible for re...
board meeting) Board resolution Formal resolution of the board is required to appoint the new Director (and, note, the appointment only lasts until the next general meeting, when the appointment must be 'ratified' by shareholders) ASX announcement To be lodged on day of appointment, giving name...
Director Resolution means a resolution of members concerning the appointment or removal of one or more directors of the Company; Sample 1Sample 2Sample 3 Based on 3 documents SaveCopy Director Resolution means the ordinary resolution of the shareholders approving the election of the Original Slate and...
The appointment of directors of a public limited company must be voted on individually unless the members who are present agree by resolution, without dissent, to a single resolution appointing two or more directors. Like trustees, directors are not entitled as of right to remuneration; accordingly...
He shall be eligible for reappointment on the passing of a special resolution by the company and disclosure of such appointment in the board’s report. However, no independent director shall hold the office for a period of more than 2 consecutive terms. But such independent director shall be ...
of the Meeting,andtheappointment, bythePresident,ofKerry Brinkert,Directorofthe Implementation Support Unit, asthePresident’sExecutiveCoordinator. daccess-ods.un.org daccess-ods.un.org 会议还注意到,由联合国秘书长提名的联合国裁军事务厅驻日内瓦 办事处处长彼得·克拉罗夫担任会议的执行秘书,会议主席并任...
aThe signature of an Alternate Director to any resolution in writing of the Board or a committee of the Board shall, unless the notice of his appointment provides to the contrary, be as effective as the signature of his appointor. 对任何决议的一备选的主任的签名以书面形式董事会中或董事会的...
(D) A Director shall not vote or be counted in the quorum on any resolution of the Board concerning his own appointment as the holder of any office or place [...] comnet-telecom.hk (D) 在委任董事兼任本公 司或本公司擁有權益 之任何 其他 公 司 之任何 職位 或受薪職務之董事會決議...
aThe signature of an alternate Director to any resolution in writing of the Board or a committee of the Board shall, unless the notice of his appointment provides to the contrary 除非他的任命通知相反,提供一位供选择主任的署名到所有决议在委员会的文字或委员会的委员会里将 [translate] ...