aNot having been excluded by an act of compliance with UN Security Council solution in accordance with ITB Sub-Clause 4.7. 由遵照行动被排除联合国安全理事会解答与ITB从句4.7符合。[translate] aResolution or minutes of board meeting minutes for authorised representative to corporate director and sharehol...
Extract from Minutes of Meeting of the Directors of……….……(“The Company”)Held on ………. “WHEREAS: A.Each of the Directors confirmed that he had been given and understands the contents of the copies of the2002 ISDA Master Agreementand the Schedule thereto (the "Agreement”)to be...
please find below the minutes of the meeting. It was not a pleasant meeting and both Mr Chen – Operation Director, and Mr. Yang – Production Leader, made it clear that they are not satisfied about the several delays on SSNX project and on our incapacity to deliver the value of ProA ...
A document purporting to be a copy of a resolution, or an extract from the minutes of a meeting, of the Company or of the Board or any committee which is so certified shall be conclusive evidence in favour of all persons dealing with the Company upon the faith thereof that such resolution...
Committee Resolution means the resolutions of the Issuer's compensation committee as adopted on 29 November 2021 as reflected in the draft minutes of that meeting. Sample 1 Based on 1 documents SaveCopy Committee Resolution means with respect to Mediacom LLC, a duly adopted resolution of the Execut...
Statement of Resolution Method in Company Meeting MinutesAlbert FangStephen Wu理律法律事務所理律法律雜誌(英文)
that explanations of vote should be limited to 10 minutes; that, when the same draft resolution is considered in a Main Committee and in plenary meeting, [...] daccess-ods.un.org 总务委员会还提请大会注意,解释投票应以10分钟为限;如果某一主要委 员会和全体会议审议同一决议草案, 各代表团...
Corporate resolutions must be recorded in a meeting minutes book and signed by all directors present at that meeting. We, the undersigned, being all the directors of this Corporation, consent and agree that the following corporate resolution was made on [Document.CreatedDate] at (location). ...
A motion is considered at a meeting, a resolution is the outcome of the discussion. A resolution is binding on the organisation. It becomes effective when it is passed but minutes make the evidence of such resolution. Sometimes there is a legal formality, as we find in the C...
MeetingDurationInMinutes MeetingMessage MeetingRequest MeetingRequestType MeetingRequestWasSent MeetingResponse MeetingString MeetingSuggestion MeetingSuggestions MeetingTime MeetingTimeZone MeetingWorkspaceUrl Member Members Members (MemberListType) MemberCorrelationKey MergedFreeBusy MergedFreeBusyIntervalInMinutes Message...