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BOARD OF DIRECTORS RESOLUTION FOR THE APPOINTMENT AND DESIGNATION

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BOARD OF DIRECTORS RESOLUTION FOR THE APPOINTMENT AND DESIGNATION

BOARD OF DIRECTORS RESOLUTION FOR THE APPOINTMENT AND DESIGNATION . ... appointment of an attorney for the State of New York and authorizing the appointment of an agent to whom process may be forwarded. Secretary . Title:

http://www.dfs.ny.gov/insurance/captive/bodresol.pdf

Date added: September 22, 2013 - Views: 1

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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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SAMPLE BOARD RESOLUTION DIRECTOR APPOINTMENT

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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 - 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's resolution of the Appointment of a Director

No. 500/02/223 April 29, 2009 Regarding : Board’s Resolutions of the Appointment of a Director, Members of Specific Committees and Authorization of Designated Directors under the Amended Article of

http://www.set.or.th/dat/news/200904/09016340.pdf

Date added: October 1, 2014 - Views: 1

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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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RESOLUTION OF BOARD OF DIRECTORS OF - The U.S. Small Business ...

RESOLUTION OF BOARD OF DIRECTORS OF (1) RESOLVED, that the officers of _____ (hereinafter referred to as “Organization”) named ... named in said resolution have been duly elected or appointed to, and are the present incumbents of, the respective offices

http://www.sba.gov/sites/default/files/tools_sbf_form0160_0.pdf

Date added: January 14, 2012 - Views: 62

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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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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 - 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: 252

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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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Appointment , election and removal of Directors

may from time to time appoint one or more of their body to be Managing Director or Managing Directors or such person holding an equivalent ... 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 ...

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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New Board Dynamics Composition, roles, responsibilities of ...

The Companies Act, 2013 (New Act) has raised the bar for the boards in India. ... director appointment and remuneration including criteria for qualifications, ... appointed by means of a board resolution containing

http://www.deloitte.com/assets/Dcom-India/Local%20Assets/Documents/Thoughtware/Tax_thoughtpapers_Dec_19/Deloitte_New%20Board%20Dynamics.pdf

Date added: April 4, 2014 - Views: 1

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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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Director Appointment Letter - Company Secretary Service ...

attendance at all Board meetings, currently 12 meetings per year membership of Committees as agreed . Page 2 of 3 ... Director Appointment Letter Author: Company Secretarial Services Pty Ltd ABN: 41 074 535 345 Created Date: 6/18/2011 4:06:46 PM

http://www.companysecretary.com.au/board_briefings/Director_AppointLetter.pdf

Date added: May 27, 2012 - Views: 125

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Notice of Appointment of Corporate Representative

NOTICE OF APPOINTMENT OF CORPORATE REPRESENTATIVE ... to be a true copy by the secretary or a director of the corporation. The signed Notice of Appointment of Corporate Representative and board resolution will be adequate

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

Date added: December 13, 2012 - Views: 8

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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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FORMAT OF THE BOARD RESOLUTION - Abhipra

format of the board resolution (on company’s letterhead) certified true copy of the resolution passed by the board of directors of the company in its meeting held on _____

http://www.abhipra.com/pdf/board.pdf

Date added: February 2, 2013 - Views: 141

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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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PROPOSED RESOLUTIONS RATIFYING THE APPOINTMENT OF DIRECTORS ...

PROPOSED RESOLUTIONS RATIFYING THE APPOINTMENT OF DIRECTORS; ITEM 3 (J) ... option procedure by virtue of the resolution approved by the Board of Directors at its meeting of 8 June 2012, at which the new Director stated his formal acceptance and joined the Board of Directors, ...

http://www.bankia.com/recursos/doc/corporativo/20120925/ingles25428/proposed-resolutions-ratifying-the-appointment-of-directors-point-3j-on-the-agen.pdf

Date added: August 6, 2013 - Views: 1

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

-1- TOWN OF PLEASANT VALLEY TOWN BOARD TOWN BOARD RESOLUTION NO.: 103/2014 RE: AUTHORIZING APPOINTMENT OF BASKETBALL DIRECTOR WHEREAS, there is a vacancy in the Recreation Department in the position of

http://pleasantvalley-ny.gov/departments/town-board/2014/0709/basketball-director.pdf

Date added: October 22, 2014 - Views: 1

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MEMO - Australian Company Secretary Service

recorded in minutes of next board meeting) Board resolution ... Director (and, note, the appointment only lasts until the next general meeting, when the appointment must be ‘ratified’ by shareholders) ASX announcement

http://www.companysecretary.com.au/board_briefings/DirectorChecklist.pdf

Date added: May 27, 2012 - Views: 7

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board resolution eng 2014 - 香港旅遊業議會

BOARD RESOLUTION (To be used by Corporation) Note: One of the appointed representatives must be a director and the other a director or manager of the company. ... Minutes of the Board of Directors’ Meeting held on: Date & Time : ...

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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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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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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Company Directors ' Responsibilities - SSM

Although the Act itself contains no reference to the appointment of an "associate director", the appointment is authorised under Article 94 of Table A.The associate director's ... practice to appoint a director by an ordinary resolution. ... Appointment of subsequent directors by board of directors

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

Date added: October 22, 2012 - Views: 25

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NESTLÉ INDIA LIMITED

relevant Board Resolution/ Authority letter etc. together with attested specimen signature of the duly authorized signatory(ies) who ... Financial Officer” and such re-appointment as director shall not be deemed to constitute break in his appointment as a Whole-time Director designated

http://www.nestle.in/investors/stockandfinancials/documents/nestle-india-noticeforagm-55th-2014.pdf

Date added: July 12, 2014 - Views: 1

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THE PRESIDIO TRUST BOARD OF DIRECTORS RESOLUTION 02-5 ...

THE PRESIDIO TRUST BOARD OF DIRECTORS RESOLUTION 02-5 APPOINTMENT OF ACTING 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-203-2002-005.pdf

Date added: September 16, 2013 - Views: 1

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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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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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RESOLUTIONS FOR THE APPROVAL OF THE COMBINED SHAREHOLDERS ...

Renewal of Ms. Delphine Arnault’s appointment as Director ... appointment as Advisory Board member for a three-year term ... Fourteenth resolution Appointment of Ms. Marie-Laure Sauty de Chalon as Director

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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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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Appointment and Qualification of Directors

Director Board required to furnish Explanatory Statement containing ... resolution at the meeting • The director needs to send the ... Return containing particulars of appointment of every director and KMP and changes therein, ...

http://ghalla-bhansali.com/Downloads/Appointment%20and%20Qualification%20of%20Directors.pdf

Date added: January 22, 2014 - Views: 1

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Resolution 12-02-12 Regarding Appointment of Individual ...

... Executive Director of Finance and Administration, ... The General Manager recommends the Board adopt the Resolution. ... Resolution 12-02-12 Regarding Appointment of Individual Trustees to the TriMet Section 457 Deferred Compensation Plan

http://trimet.org/pdfs/meetings/board/2012-2-22/Res-12-02-12.pdf

Date added: October 22, 2014 - Views: 1

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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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NSTRUCTIONS FOR THE COMPLETION OF THE SIGNATURE OF ...

AUTHORIZATION LETTER AND THE BOARD RESOLUTION The purpose of the Signature Authorization Letter is to show authenticity to the NYC Comptroller’s Office that the people who are signing the letter are the ... Executive Director and John Smith, ...

http://www.nyc.gov/html/dycd/downloads/pdf/letter_of_authorization_board_resolution.pdf

Date added: December 18, 2011 - Views: 268

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RESOLUTION

structure described in this resolution, ... c. Appointment of Director of Global Communications. Ms. Suzie Carroll will continue ... 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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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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Nomination of the Director-General - World Health Organization

Board; • resolution EB97.R10 on WHO response to global change: ... concerning the nomination and appointment of the Director-General, ... VOTE BY THE BOARD FOR THE NOMINATION OF DIRECTOR-GENERAL 18.

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

Date added: February 29, 2012 - Views: 6

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appointment of director template - Bing - Free PDF Links ...

Managing Director in any other Company: BOARD OF DIRECTORS ' RESOLUTION FOR APPOINTMENT

http://pdfdirff.com/download/appointment-of-director-template.pdf

Date added: July 26, 2014 - 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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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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Directors - Taylor Wessing

by board resolution. A director who exceeds his powers (for example, by signing a contract not authorised by the board) may incur personal ... A non-executive director’s letter of appointment should, amongst other things, state the minimum time that the non-

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

Date added: December 25, 2012 - Views: 2

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BOARD OF DIRECTORS MEETING AGENDA - Little Rock, Arkansas

Little Rock Board of Directors Reconvened Meeting – Minutes - February 13, 2007 ... EXECUTIVE SESSION AND RESOLUTION 12,442 ... Johnnie Pugh (appointment), Carolyn Witherspoon (appointment). Director Keck, seconded by Director Cazort, ...

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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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLORADO ...

RESOLUTION NO. 91-12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLORADO SPRINGS, COLORADO, APPROVING THE APPOINTMENT OF THE INITIAL THREE (3) MEMBERS OF THE BOARD TO THE UCH-MHS (NEW MEMORIAL) BOARD OF ... The Interim Board of Director appointees shall only serve until the

http://coloradosprings.gov/sites/default/files/city_attorney/91-12_resolution_board_members.pdf

Date added: October 22, 2014 - Views: 1

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RESOLUTION TO APPOINT DIRECTORS FOR THE VIRGINIA TECH ...

RESOLUTION TO APPOINT DIRECTORS FOR . THE VIRGINIA TECH CARILION SCHOOL OF MEDICINE, ... has approved the appointment of James R. Smith as a Class C Director, ... Class C Director on the Board of Directors of the Virginia Tech Carilion School of Medicine,

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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Board of Directors Organizational Meeting Template - Detroit ...

special Board Meeting notices h. Resolution designating public places to post calendar and individual meeting notices of ... Appointment of Title IX, Title VI and Section 504 contact, Freedom of Information coordinator, and Civil Rights representative

http://detroitk12.org/content/wp-content/uploads/2011/12/Board-of-Directors-Annual-Organizational-Meeting.pdf

Date added: November 27, 2012 - Views: 82

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GENERAL TERMS OF APPOINTMENT OF A NON-EXECUTIVE DIRECTOR

as they apply to you as a director of the Company. 2 The appointment will terminate with immediate effect and without any entitlement to ... resolution of the Board, during the period of your appointment directly or indirectly (i) be

http://corporate.easyjet.com/~/media/Files/E/Easyjet-Plc-V2/pdf/about-easyjet/NED-re-appointment-template-letter-mar-2014.pdf

Date added: April 25, 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