aThe directors may, by a resolution of directors, appoint a person, including a person who is a director, to be an officer or agent of the Company. The resolution of directors appointing an agent may authorize the agent to appoint one or more substitutes or delegates to exercise some or al...
aThe company shall have power by ordinary resolution to appoint any person as an additional Director, such power to be in addition to the power conferred on the Directors by Article 13 hereof. 公司将由普通的决议任命任何人在主任有力量作为一位另外的主任,这样力量是除力量之外于此商谈了由Article 13...
In accordance with this resolution the Director-General, in letter DG/18/2003/004 dated 25 March 2003, invited the States Parties to appoint their representatives for this meeting, which will be held on 7 and 8 October 2003 at UNESCO [...] unesdoc.unesco.org 根据这项决议,总干事已通过...
[...]resolution to be issued in the form of a special notice. The form oftheresolutioncanbe"aresolution―(a)toremoveadirector; or (b) to appoint somebody in place of a director so removed. legco.gov.hk legco.gov.hk 第453(4)條要求有關決議須以特別通知發出,決議的形式可以是 (a)“罷免...
to a resolution to appoint the same individual as a director of P&O Princess or to appoint the auditors of P&O Princess, and vice versa.In addition, if a resolution was proposed by one ofthe companies(the "Proposing Company") that did not need to be proposed by the other company (the ...
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...
Top Definition forDispute Resolution Services Dispute Resolution Servicesmeans the services described in paragraph 5 of Schedule 1 – Scope of Services; See AllDispute Resolution Servicesdefinitions Open Split View Download Share Cite Related toDispute Resolution Services...
Eg. “Whereas it is the Board’s responsibility to appoint a Director……” The last statement states the final resolution. It is the action taken regarding the proposal. Eg. “Now, therefore it resolved to appoint Mr. X as the Director of Operations of ABC Inc.” At the bottom, the ...
Similar requirements apply to personal service upon: an assistant attorney general of the state; a partner in a partnership; an officer, director, agent, or cashier of a corporation; or certain officials within a government entity. CPLR 307, 309-312. In addition, under the Business Corporation...
英语翻译An alternate Director may be removed by his appointer and (subject to the approval of the Director) may appoint another in his place,An alternate Director may be removed from office by a resolution and he shall be entitled to vote on such