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Search results with tag "Members of the board"
ACTION BY UNANIMOUS WRITTEN CONSENT IN LIEU OF ... …
www.legalzoom.comApr 03, 2014 · The undersigned, constituting all of the members of the board of directors (the “Board”) of XYZ Company, Inc., a Texas corporation (the Corporation), in lieu of holding a meeting of the Board, hereby consent to the taking of the actions set forth
Members of the Board, Audit & Supervisory Board …
www.taisei.co.jpMembers of the Board, Audit & Supervisory Board Members, Chairman and Executive Officers (July 1, 2018) 1 Members of the Board Representative Directors