Eg. Board Resolution for Appointment of Director of Operations of ABC Inc. Each paragraph begins with a formal ‘Whereas’ The first sentence declares the Board’s responsibility. Eg. “Whereas it is the Board’s responsibility to appoint a Director……” The last statement states the final ...
Resolution of Board Of Directors At the meeting of the Board of Directors held on [Date], the following resolutions were duly adopted: 1. Appointment of New Director 2. Approval of Financial Statements 3. Declaration of Dividends 4. Authorization of Share Repurchase Program The Board authorizes ...
Mr. Zhang Jinliang satisfies the appointment qualifications and requirements of chairman of the Board required by relevant laws, regulations and the Articles of Association, and his qualification as chairman of the Board shall be reported to the National Financial Regulatory Administration for approval. ...
Definition:Director Resolution Contract Type Jurisdiction Country Include Keywords Exclude Keywords Additional filters are available in search Open Search Open Split View Share Cite Director Resolutionmeans aresolution of membersconcerningthe appointmentorremoval ofone or moredirectors of the Company; ...
ahe thought that the only object is linguistic activity of individual in linguistic studying 他认为唯一的对象是个体的语言活动在语言学习[translate] aI would be grateful if you could complete the date on the original signed Written Directors' Resolution for Lydia's appointment as Director and send th...
interested, a separateresolutionmaybe put in relation to each Director and in such case each of the Directors concerned shall be entitled to vote (and be counted in the quorum) in respect ofeachresolutionexcept that concerning his own appointment ...
General Assemblyresolution64/205 on sustainable mountain developmentin termsofensuring food security for mountain countries. daccess-ods.un.org daccess-ods.un.org 因此,我们认为,执行大会关于可持续 山区发展的第 64/205号决议在确保山区国家粮食安 全方面具有重要意义。
DIRECTOR APPOINTMENT, DIRECTORATE CHANGE, WITHDRAWAL OF AGM RESOLUTION AND CHANGES TO COMMITTEE STRUCTURE Rolls-Royce Holdings (the Company) (LSE: RR., ADR: RYCEY)is pleased to announce that it will appoint Stuart Bradie as a Non-Executive Director with effect from the conclusion of the AGM on...
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] ...
macrophage therapy for the treatment of inflammatory and fibrotic diseases, today announces it has raised £63.5 million in Series B financing. The financing was led by Syncona Ltd. Alongside the financing, Resolution also announces the appointment ofPaul Sekhrias Chai...