Search results with tag "The board of"
5.16 Board Resolutions Establishing A Committeeof the Board
www.allbusiness.comFeb 05, 2015 · corporation, establishing a committee of the Board. The precise name and role of the committee needs to be added. The form can be used with the Action by Written Unanimous Consent of The Board of Directors or the form of the …
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
GUIDANCE NOTE ON MEETINGS OF THE BOARD OF …
www.icsi.eduBoard of Directors and its Committees, in respect of which Notices are issued on or after 1st July, 2015. SS-1 prescribes a set of principles for convening and conducting Meetings of the Board of Directors and matters related thereto. This Guidance Note sets out the explanations, procedures and practical aspects
RULES BOARD FOR COURTS OF LAW ACT 107 OF 1985
www.justice.gov.za3 attorney, as the case may be, as an alternate member after consultation as required by the paragraph in question has taken place, to act during the absence from any meeting of the Board of the
Fastening Tips for HardiePlank Lap Siding TECHNICAL ...
www.jameshardie.comFasteners shall be installed between 3/4 in. and 1 in. from the bottom edge of the board and the head must be snug, not counter sunk or overdriven. The use of roofi ng nails (11GA) are not approved in this application. Where ColorPlus® products are used, the fastener head must be touched-up for color match. DOUBLE NAILING
MINUTES REGULAR MEETING OF THE BOARD ... - Moss …
www.mosslandingharbor.dst.ca.usminutes . regular meeting . of the board of harbor commissioners . moss landing harbor district . 7881 sandholdt road . moss landing, ca 95039 . may 27, 2015, 7 p.m.