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Board Resolution - Appointment of Managing Director

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Board Resolution - Appointment of Managing Director

Board Resolution - Appointment of Managing Director TYPE OF MEETING BOARD MEETING TYPE OF RESOLUTION ... Board Resolution - Appointment of Managing Director “RESOLVED FURTHER that pursuant to the Articles of Association of the Company, Mr.

http://www.ourprofessionalteam.com/index.php?view=article&id=2768%3Aboard-resolution-appointment-of-managing-director&format=pdf&option=com_oscontent

Date added: April 8, 2014 - Views: 1

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Board Resolution - Appointment of First Director

Board Resolution - Appointment of First Director TYPE OF MEETINGBOARD MEETING TYPE OF RESOLUTIONSIMPLE MAJORITY CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE

http://www.ourprofessionalteam.com/index.php?view=article&id=2757%3Aboard-resolution-appointment-of-first-director&format=pdf&option=com_oscontent&Itemid=63

Date added: August 25, 2013 - Views: 1

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Board Resolution WEB - OCBC Bank

Board Resolution (For Private Limited/Public Company) All information is required unless stated. To: Oversea-Chinese Banking Corporation Limited Appointment of Oversea-Chinese Banking Corporation Limited as banker ... Any Director(s) of the ...

http://www.ocbc.com/assets/pdf/forms/account%20opening/Board-Resolution.pdf

Date added: November 14, 2012 - Views: 99

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SAMPLE BOARD RESOLUTION DIRECTOR APPOINTMENT

*particular is a trade mark exclusively controlled by Particular Online Limited, a company registered in England & Wales (CRN: 7502929) whose registered office is situated at 12 Shellbark, Biddick Woods, Washington, Tyne & Wear DH4 7RD.

http://particular.pro/wp-content/uploads/2011/09/Sample-Board-Resolution-Director-Appointment.pdf

Date added: December 13, 2012 - Views: 13

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Board Resolution For Appointment of Directors

Extract of the Resolution adopted by the Board of Directors in the Board meeting ... accorded for the appointment of No. of persons namely Name of Proposed Directors as Director of the Company.

http://www.efinancialfirst.com/downloads/Board_Resolution_for_appointment_of_directors.pdf

Date added: January 22, 2014 - Views: 5

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BOARD RESOLUTION - Building and Construction Authority

BOARD RESOLUTION The following resolution was passed ... APPOINTMENT OF APPROVED PERSON IT WAS RESOLVED that (name), (NRIC/Passport No (if foreigner)), who is a (designation/title ... (name of Director) and

http://www.bca.gov.sg/BuildersLicensing/others/builderslicensing_resolution_sample.pdf

Date added: June 16, 2012 - Views: 47

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Notice of Appointment of Corporate Representative

by a resolution of our board of directors at a duly convened meeting ... appointment. The board resolution should be under the seal of the corporation or certified ... true copy by the secretary or a director of the corporation.

http://www.pwchk.com/webmedia/doc/1123646865869_csa_appointment_cor_representative.pdf

Date added: December 13, 2012 - Views: 8

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Sample Board Resolution - Department for Aging and ...

SAMPLE BOARD RESOLUTION Board resolutions may take many forms. The following is just one example. What we look for is that the topic came up before the full board and that the full board had the opportunity to vote on the resolution. The

http://www.vadrs.org/essp/downloads/sbr.pdf

Date added: October 26, 2011 - Views: 248

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SAMPLE RESOLUTION AUTHORIZING THE APPOINTMENT OF A

SAMPLE RESOLUTION AUTHORIZING THE APPOINTMENT OF A PUBLIC RECORDS OFFICER RESOLUTION NO. _____ A RESOLUTION of the BOARD OF DIRECTORS of the _____ SCHOOL DISTRICT NO. __ authorizing the ... Director _____ Director ...

http://m.klgates.com/files/upload/Sample_PRO_Officer.pdf

Date added: July 18, 2013 - Views: 5

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Company Directors ' Responsibilities - SSM

practice to appoint a director by an ordinary resolution. ... Appointment of subsequent directors by board of directors The board of directors can also appoint a person to fill a casual vacancy between annual general meetings, ...

http://www.ssm.com.my/sites/default/files/booklet/Company_Directors_Responsibilities.pdf

Date added: October 22, 2012 - Views: 25

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DRAFT BOARD RESOLUTION

DRAFT BOARD RESOLUTION - FOR APPOINTMENT OF COST AUDITOR ... The Chairman informed the Board that [name of the cost auditor(s)] ... FURTHER RESOLVED that the Secretary/Director of the company be and is hereby directed to

http://www.cmaicmai.in/external/PublicPages/WebsiteDisplay/practicekit/6-DRAFT-Board-Resolution-to-appoint-cost-auditor.pdf

Date added: August 19, 2013 - Views: 1

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THE PRESIDIO TRUST BOARD OF DIRECTORS RESOLUTION 03-6 ...

THE PRESIDIO TRUST BOARD OF DIRECTORS RESOLUTION 03-6 APPOINTMENT OF EXECUTIVE DIRECTOR WHEREAS, Title I of P.L. 104-333 authorizes the Presidio Trust to appoint and fix the

http://www.presidio.gov/about/Board%20Documents/EXD-203-2003-006.pdf

Date added: August 6, 2013 - Views: 1

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BOARD OF TRUSTEES RESOLUTION - Michigan State University

A copy of the Board resolution honoring Dean Allen Jacobs appears at the end of these minutes. ... Director of the Cyclotron Lab, ... the mistakes he made was to vote against Dr. Pogel’s appointment as Secretary of the Board of Trustees.

http://trustees.msu.edu/meetings/pdfs/011207.pdf

Date added: April 29, 2012 - Views: 19

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CERTIFIED TRUE COPY OF RESOLUTION PASSED AT THE MEETING OF ...

CERTIFIED TRUE COPY OF RESOLUTION PASSED AT THE MEETING OF BOARD OF ... Chairman & Managing Director or Mr. Sameer Kanwar, ... Before Board Meeting --- 2. Date of appointment of scrutinizer. 30.01.2009 Friday 3. Date of board ...

http://bharatgears.com/documents/board-resolution.pdf

Date added: August 6, 2013 - Views: 5

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Appointment , election and removal of Directors

resignation or removal of any Director. Appointment of Director(s) 1. ... arises in the office of an Elected Director, the Board may make an appointment ... Board of Directors to include the resolution in the agenda for the AGM.

http://www.midas.com.sg/corporate/pdf/e-Appointment_Election_and_Removal_of_Director.pdf

Date added: June 25, 2012 - Views: 6

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2005-001 Resolution appointing Medical Director

Resolution # 2005-001 RESOLUTION OF THE BOARD OF OURAY COUNTY COMMISSIONERS Concerning: Appointment of Dr. Drew Yeowell as Physician Medical

http://ouraycountyco.gov/BOCC_2005/2005-001%20Resolution%20appointing%20Medical%20Director.pdf

Date added: August 31, 2014 - Views: 1

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DRAFT RULES UNDER CHAPTER XIII OF THE COMPANIES ACT, 2013 ...

DRAFT RULES UNDER CHAPTER XIII OF THE COMPANIES ACT, 2013 APPOINTMENT AND REMUNERATION OF MANAGERIAL ... Return of appointment of managing director or whole time director or manager [Pursuant to section 196 ... Date of resolution by the board of directors: 6. Effective date of appointment ...

http://www.taxmann.com/datafolder/News/Draft-forms-Ch13-Remuneration-to-MGP.pdf

Date added: November 19, 2013 - Views: 1

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Nomination of the Director-General - World Health Organization

Board; • resolution EB97.R10 on WHO response to global change: report of the ad hoc group, which ... concerning the nomination and appointment of the Director-General, and to Rule 52 of the Rules of Procedure of the Executive Board.

http://apps.who.int/gb/ebwha/pdf_files/EB130/B130_ID1-en.pdf

Date added: February 29, 2012 - Views: 6

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FZCO Shareholders/ Board Resolution Regarding Appointment of ...

Shareholders/ Board Resolution Regarding . Appointment of FZCO’s Director / Manager / Secretary . According to the Implementing Regulations & Memorandum & Articles of Association of the FZCO. ... FZCO’s Director. Mr/Ms ...

http://jafza.ae/wp-content/uploads/2013/07/FZCO-Form-No-5A-Appointment-of-FZCOs-Director-or-Manager-or-Secretary.pdf

Date added: December 20, 2013 - Views: 1

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board resolution eng - 香港旅遊業議會

BOARD RESOLUTION (To be used by Corporation) ... (Director)_____ (Director )_____ (Director )_____ ... appointment of the representatives. Title: Microsoft Word - board_resolution_eng.doc Author: daffy_2 Created Date:

http://www.tichk.org/public/website/en/forms/company_rep/board_resolution_eng.pdf

Date added: November 16, 2012 - Views: 5

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RESOLUTION A RESOLUTION MAKING APPOINTMENTS TO THE BOARD OF ...

A RESOLUTION MAKING APPOINTMENTS TO THE BOARD OF DIRECTORS OF ANKENY SPORTS COMPLEX FOUNDATION, INC. ... WHEREAS, the Foundation has made recommendations to the Mayor for appointment of members whose terms are expiring. NOW, ... Director appointed with a term expiring March 31, 2014:

http://publicagenda.ankenyiowa.gov/AttachmentViewer.aspx?AttachmentID=1991&ItemID=2239

Date added: August 31, 2014 - Views: 1

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RESOLUTION 05:12 APPOINTMENT OF A SENIOR MANAGER FOR AUTHORITY

RESOLUTION 05:12 APPOINTMENT OF A SENIOR MANAGER FOR AUTHORITY ... Evaluation Committee, the Executive Director designated the Director of Legal & Governmental Affairs, and the Controller, to participate in this review ... That the Board approves a 2- year appointment of Bank of America ...

http://www.hesaa.org/BoardMeetingMinutes/02.24.2012_minutes.pdf

Date added: February 25, 2014 - Views: 1

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BOARD RESOLUTION 1 - Home Page | NTIA

BOARD RESOLUTION 1 Bylaws September 25, 2012 ... When referring to the Board, the words “Director” ... Notwithstanding subparagraph (a), in making initial appointment of Directors, the Commerce Secretary shall determine each member’s

http://www.ntia.doc.gov/files/ntia/publications/firstnet_resolution_no._1_on_bylaws_adopted_9.25.12.pdf

Date added: October 16, 2012 - Views: 5

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RESOLUTION 2014-10 RESOLUTION OF THE BOARD OF DIRECTORS OF ...

RESOLUTION 2014-10 RESOLUTION OF THE BOARD OF DIRECTORS OF THE LOS ... WHEREAS, a vacancy was created on the Board when Director Troy Dunham resigned his position on March 18, 2014; ... enabling the Board to fill by appointment the Vacant Director position for the remaining term.

http://carneroswater.org/Shared%20Documents/2014/051314/Vacancy%20Appointment%20Reso-Shannon.pdf

Date added: July 30, 2014 - Views: 1

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Timely Disclosures and Lodgement Requirements with ACRA

Appointment of Director 3.1 Board Resolution 3.2 Form 45 3.3 Intended Director should prepare his disclosure of interests pursuant to S156 and S165, to be given ... Board resolution (on the increase of share capital, allot and issue

http://www.dpgroup.com.sg/s1000/Newsevent/Events/Start-Up%20Enterprise%20Conference%202011%20Track%202%20Business%20Regulatory%20-%2001%20-%20SAISCA%20-%20Grace%20Tan.pdf

Date added: December 2, 2012 - Views: 11

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SINGLE RESOLUTION BOARD VACANCY NOTICE MEMBER OF THE BOARD ...

Member of the Board (Director of Resolution Planning and Decisions) will be called to an interview with this selection panel. 2. ... appointment of the Member of the Board (Director of Resolution Planning and Decisions) to

http://ec.europa.eu/dgs/human-resources/documents/com2014_10362_en.pdf

Date added: August 10, 2014 - Views: 1

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RESOLUTION NO. 2012-1 ACCEPTANCE AND APPOINTMENT OF MUNICIPAL ...

ACCEPTANCE AND APPOINTMENT OF MUNICIPAL 1)1 RECTOR ... actions relatie to the adoption of this Resolution were taken in an open meeting of this ... Canton and appoints Lam Green as the Municipal Director ofthe SCL RC. Section 2 This Board of Directors accepts the recommendation of the Start County

http://starkcountyohio.gov/treasurer/documents/sclrc/resolutions/acceptance-and-appointment-of-munisipal-director-and-township-director-2012-01.pdf

Date added: August 31, 2014 - Views: 1

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APPLICATION FOR CHANGE IN DESIGNATED DIRECTOR

Appointment of New Director, Appointment of New Director as “Designated Director”, specimen signature of newly appointed Designated Director with ... Suggested format of Board Resolution for Appointment of the designated director

http://www.mcxindia.com/membership/Other_Mem_Doc/ChangeInStatus/ChangeDesignatedDirectorManagingPartner/Change_in_Designated_Director.pdf

Date added: September 29, 2012 - Views: 9

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BOARD OF DIRECTORS MEETING AGENDA - Little Rock, Arkansas

Little Rock Board of Directors Reconvened Meeting – Minutes - February 13, 2007 ... (reappointment), Alecia Castleberry (appointment). Director Keck, ... requested that a separate resolution be written for the third term appointment of George Mallory. Director Wyrick, ...

http://www.littlerock.org/BoardOfDirectors/MeetingMinutes/Minutes%202-13-07/02-13-07%20-%20Reconvened.pdf

Date added: October 20, 2011 - Views: 5

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RESOLUTION TO AMEND THE CONSTITUTION (DISCRETION TO APPOINT ...

position that the Board has the discretion whether or not to appoint a Managing Director. RESOLUTION . ... if a Managing Director has been appointed by the Board in accordance with paragraph 10; ... “Appointment of Managing Director or Chief Executive Officer”.

http://www.pcb.com.au/Libraries/Temporary_Documents_and_Images/RESOLUTION_TO_AMEND_THE_CONSTITUTION_Discretion_to_appoint_Managing_Director_or_Chief_Executive_Officer_2.sflb.ashx

Date added: May 31, 2014 - Views: 1

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RESOLUTION #004-08; Appointment of Director of Upper Leon ...

APPOINTING DIRECTOR TO THE BOARD OF DIRECTORS OF UPPER LEON RIVER MUNICIPAL WATER DISCTRICT. WHEREAS, Upper Leon River Municipal Water District was established by ... Microsoft Word - RESOLUTION #004-08; Appointment of Director of Upper Leon River MWD.doc

http://www.cityofdeleon.net/pdf/res004-08.pdf

Date added: August 31, 2014 - Views: 1

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RESOLUTION TO APPOINT DIRECTORS FOR THE VIRGINIA TECH ...

RESOLUTION TO APPOINT DIRECTORS FOR . ... Class C Director on the Board of Directors of the Virginia Tech Carilion School of Medicine, Inc. for a four-year term, ... That the above resolution approving James R. Smith as a Class C Director ...

http://www.bov.vt.edu/minutes/10-11-08minutes/attach_e_11-08-10.pdf

Date added: August 6, 2013 - Views: 1

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PRIVATE AND CONFIDENTIAL - Compass Group

The Appointment will be subject to the Company’s Articles of Association (a copy of which has been provided to you) and any necessary resolution of shareholders. 2. ... to the Company as any other Director. 8. The Board as a whole is collectively responsible for promoting the success of

http://www.compass-group.com/documents/NEDAppointmentLetter.pdf

Date added: February 23, 2012 - Views: 21

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DATA for Appointment of New Director & Application for DIN

Page 1 of 5 DATA for Appointment of New Director & Application for DIN 7/9/2007 www.suryanarayana.com From: ... Director [Board / Shareholders Resolution attached herewith] 5. Designation of new Director 6. Director Identification Number

http://www.suryanarayana.com/resources/DataForNewDirectorAppointmentForm32andDIN.pdf

Date added: August 30, 2014 - Views: 1

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LIBRARY BOARD OF TRUSTEES MINUTES

Hildebrandt read Library Board Resolution Number 10-102 Approval of Agreement for ... All voted in favor in a roll call vote. APPOINTMENT OF ACTING DIRECTOR Hildebrandt read Library Board Resolution Number 10-103 Appointment of Deputy Library Director Sally Wisdom as Acting Library Director.

http://www.dmgov.org/Government/Boards/LibraryBoardofTrustees/Minutes/20100524Minutes.pdf

Date added: August 31, 2014 - Views: 1

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RESOLUTION - BBG - Broadcasting Board of Governors

structure described in this resolution, ... a. Appointment of Director of Global Operations. Mr. Andre Mendes will serve as ... Firewall Policy, the Board, the IBB Director, and all other U.S. government officials,

http://www.bbg.gov/wp-content/media/2013/12/Resolution-Interim-IBB-Management-Structure-1.pdf

Date added: January 22, 2014 - Views: 5

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Appointments Appointment - Sunnyvale

SUBJECT: Board and Commission Appointments Process and Resolution of Administrative Questions/Concerns (Council Policy 7.2.19, Sections 2.D and 2.J) ... Appeals is filed and the board lacks a quorum, the Director of Community Development shall select a temporary board member(s) to ...

http://sunnyvale.ca.gov/Portals/0/Sunnyvale/CouncilReports/2010/10-249.pdf

Date added: September 13, 2013 - Views: 4

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Resolution No. 13-08 Assistant Director Appointment

RESOLUTION NO. 13- 08 RESOLUTION OF THE NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST APPOINTING AN ASSISTANT DIRECTOR WHEREAS, pursuant to the New Jersey Environmental Infrastructure Trust Act,

http://assets.njeit.org/njeit/boardresolutions/2013/resolution13-08.pdf

Date added: August 31, 2014 - Views: 1

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Appointment of three Directors and/or reduction in the number ...

146 Appointment of three Directors and/or reduction in the number of members of the Board of Directors Dear Shareholders, The Ordinary Shareholders' Meeting held on April 21, 2011 renewed the Company's Board of

http://www.pirelli.com/mediaObject/corporate/documents/common/assemblea/may_2013/Resolution_-_Board_of_Directors/original/Resolution_-_Board_of_Directors.pdf

Date added: August 6, 2013 - Views: 2

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RESOLUTIONS FOR THE APPROVAL OF THE COMBINED SHAREHOLDERS ...

Eighteenth resolution Authorization to be granted to the Board of Directors to reduce the share capital through the retirement of shares The Shareholders’ Meeting, having examined the report of the

http://www.lvmh.com/uploads/assets/Com-fi/Documents/en/AG2014/Resolutions_VA.pdf

Date added: April 18, 2014 - Views: 1

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BOARD OF EDUCATION SCHOOL DISTRICT NO. 1J, MULTNOMAH COUNTY ...

Director Regan absent and Student Representative Davidson voting yes, ... RESOLUTION No. 4902 Appointment of Custodian Civil Service Board Member RECITALS ... C. Mr. Antich meets all of the criteria to qualify for appointment to the Custodian Civil Service Board. RESOLUTION

http://www.pps.k12.or.us/files/board/04-16-14_Draft_Business_Minutes.pdf

Date added: August 31, 2014 - Views: 1

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Duties & Responsibilities of Directors - cms-dsb.com

consents by shareholder or supervisory board resolution or unless the company’s interests are not negatively affected. A managing director being the sole shareholder ... appointment of a director is not limited unless the

http://www.cms-dsb.com/Hubbard.FileSystem/files/Publication/9a0302e7-7e8d-4ca0-8130-018a1394fe69/Presentation/PublicationAttachment/70f09686-f174-4f35-89a5-053f95497d75/CMS_DR%20of%20Directors_low%20res.pdf

Date added: November 13, 2012 - Views: 9

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NOTICE - ACC Limited

AS DIRECTOR APPOINTMENT OF MR R K VASHISHTHA AS DIRECTOR REVISION IN THE ... He is a Director on the Board of various companies. 4. ... Resolution is commended to the Members by way of abundant caution. 31.

http://www.acclimited.com/newsite/pdf/a-Notice.pdf

Date added: July 6, 2013 - Views: 1

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Directors - Taylor Wessing

collectively by the board of directors. A director ... The mere fact of appointment does not normally give a director any executive powers. ... by board resolution. A director who exceeds his powers (for example, by signing a contract not

http://www.taylorwessing.com/twtechfocus/docs/Directors_Duties.pdf

Date added: December 25, 2012 - Views: 2

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Re-appointment of Director 06042014 - McLeod Russel

Dear Members, ABSTRACT OF TERMS OF RE-APPOINTMENT OF MANAGING DIRECTOR AND WHOLETIME DIRECTORS The Board of Directors ('the Board') of your Company by its Resolution passed on 28th March 2014 has re-appointed Mr. A. Khaitan as the

http://www.mcleodrussel.com/investors/pdf/Re-appointment.pdf

Date added: May 10, 2014 - Views: 1

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10499. RESOLUTION 12–05 – APPOINTMENT OF EXECUTIVE ...

10499. RESOLUTION 12–05 – APPOINTMENT OF EXECUTIVE DIRECTOR ... Authority effective upon the passage of this resolution appointing him Executive Director and ... WHEREAS, upon passage of this resolution at the February 21, 2012 Board of

http://www.drba.net/LinkClick.aspx?fileticket=S_qGSxD79-Y%3d&tabid=72&mid=885

Date added: August 31, 2014 - Views: 1

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Resolution Regarding Appointment of Acting Executive Director ...

Resolution Regarding Appointment of Acting Executive Director . ... Appointment of Acting Executive Director. Laura Zaremba, Director of the ... the approval by the Board of the execution of the Interagency Agreement. Section 3.

http://www2.illinois.gov/gov/HIE/Documents/ilhieaa_res6.pdf

Date added: September 16, 2013 - Views: 1

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MINUTES OF THE SECOND MEETING OF THE BOARD OF DIRECTORS OF ...

2.Confirmation of the minutes of the Board Meeting held on 16lh February 2010 ... On satisfaction of the members of the Board the following resolution was passed: ... 9.Appointment of M/s V. Nagatajan & Co Chartered Accountants as Statutory

http://www.yousee.in/images/2nd_Board_Meeting_24Apr10.pdf

Date added: February 2, 2012 - Views: 17

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Resolution Of Appointment - Corporate Stock

Certified Copy of Resolution of Appointment of the Board of Directors of name of company Resolved: I. That Corporate Stock Transfer, Inc., a Colorado corporation (“CST”), ... will be included with the Resolution of Appointment.

http://www.corporatestock.com/forms/cst-resolution-of-appointment-aug-2008.pdf

Date added: August 6, 2013 - Views: 1

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TOWN OF PLEASANT VALLEY TOWN BOARD TOWN BOARD RESOLUTION NO ...

TOWN BOARD RESOLUTION NO.: 67/2013 RE: APPOINTMENT OF 2013 TOWN OF PLEASANT VALLEY SUMMER CAMP STAFF ... Director, Stephanie Brockway ... that the Town Board of the Town of Pleasant Valley does hereby designate

http://pleasantvalley-ny.gov/departments/town-board/2013/0410/summer-camp-staff.pdf

Date added: August 31, 2014 - Views: 1