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Board Resolution - Appointment of Additional Director

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Board Resolution - Appointment of Additional Director

Board Resolution - Appointment of Additional 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=2755%3Aappointment-of-additional-director&format=pdf&option=com_oscontent&Itemid=63

Date added: August 4, 2013 - Views: 44

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Board Resolution - Appointment of Director's Relative

Board Resolution - Appointment of Director's Relative b. Special Allowance c. Leave Travel Allowanced. d.

http://ourprofessionalteam.com/index.php?view=article&id=2762%3Aboard-resolution-appointment-of-directors-relative&format=pdf&option=com_content

Date added: December 20, 2013 - Views: 1

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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 WEB - OCBC

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: 98

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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 ... as Director/Company Secretary hereby certify that this resolution (a)

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

Date added: June 16, 2012 - Views: 47

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DRAFT BOARD RESOLUTION

DRAFT BOARD RESOLUTION - FOR APPOINTMENT OF COST AUDITOR ... FURTHER RESOLVED that the Secretary/Director of the company be and is hereby directed to ... acts as may be necessary. Title: Microsoft Word - DRAFT BOARD RESOLUTION Author: ICWAI

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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Notice of Appointment of Corporate Representative

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. Note 4 The Voting Form should be left blank and given to Corporate Representative to bring to

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

Date added: December 13, 2012 - Views: 8

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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 OF TRUSTEES RESOLUTION - Michigan State University

Dr. Konrad Gelbke, Director of the Cyclotron Lab, ... the mistakes he made was to vote against Dr. Pogel’s appointment as Secretary of the Board of Trustees. ... A copy of the Board resolution honoring athletic teams appears

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

Date added: April 29, 2012 - Views: 19

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Sample Board Resolution - Rehabilitative Services Dept

BOARD RESOLUTION At the meeting of the Board of Directors of (employment service organization) on (date of meeting), the following resolution was proposed and approved by the board: Resolved: WHEREAS the mission of the (employment service organization) is (describe mission);

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

Date added: October 26, 2011 - Views: 240

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Appointment of Directors

The following selection and appointment procedures are used once the need for the appointment of a Director has been agreed by the Board against the ... The Board passes a resolution to appoint the new Director to the ... affected Director, with the Board Chairman responsible for ...

http://www.crowehorwath.net/uploadedFiles/AU/Investors/CH_Appointment_of_Directors_V3_July_2013.pdf

Date added: August 16, 2013 - Views: 3

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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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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: 23

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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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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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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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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 ... director _____ director attest: _____ ...

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

Date added: July 18, 2013 - Views: 5

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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 ... Joint Managing Director and Mr. Ashish Pandey, Group Head ... 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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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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RESOLUTION 05:12 APPOINTMENT OF A SENIOR MANAGER FOR AUTHORITY

RESOLUTION 05:12 APPOINTMENT OF A SENIOR MANAGER FOR AUTHORITY BOND ISSUES ... Evaluation Committee, the Executive Director designated the Director of Legal & Governmental Affairs, and the Controller, to participate in this ... 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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DRAFT RULES UNDER CHAPTER XIII OF THE COMPANIES ACT, 2013 ...

Return of appointment of managing director or whole time director or manager [Pursuant to section 196] 1. ... Date of resolution by the board of directors: 6. Effective date of appointment: 7. Terms and conditions including remuneration-

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

Date added: November 19, 2013 - 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 to the company within 2 business days after appointment.

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: 4

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Appointment of a member of the Board of Directors: relevant ...

Appointment of a member of the Board of Directors: relevant and ensuing resolutions ... - by resolution of 24 April 2012, ... to establish that the term of appointment of the aforesaid Director is to coincide with that

http://www.bancagenerali.com/site/en/home/corporate-governance/agm/documento4545.html

Date added: April 21, 2014 - Views: 1

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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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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 ... (reappointment), Alecia Castleberry (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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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 - BSE Ltd. (Bombay Stock Exchange) | Live ...

To consider and, if thought fit, to pass with or without modifications, the following resolution as an Ordinary Resolution. Appointment of Managing Director ... Independent Director Board Meeting Annual General Meeting No. of other Boards / Committees in which he/she is member or Chairperson

http://www.bseindia.com/bseplus/AnnualReport/524394/5243940313.pdf

Date added: December 5, 2013 - Views: 1

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phx.corporate-ir.net

We would like to show you a description here but the site won’t allow us.

http://phx.corporate-ir.net/External.File?item=UGFyZW50SUQ9MjM0NTU3fENoaWxkSUQ9LTF8VHlwZT0z&t=1

Date added: May 28, 2014 - Views: 1

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ROCKLAND COMMUNITY COLLEGE BOARD OF TRUSTEES SPECIAL BOARD ...

Personnel Appointment - Director of Human Resources (Resolution 9-2012) Resolution 9 – 2012 Date: March 14, 2012 ... - The following resolution was presented to the Board for action: Personnel Appointment – Dean of Academic Services (Resolution 10-2012)

http://www.sunyrockland.edu/about/governance/board-of-trustees/minutes/minutes-2012/Minutes%20-Special-%20Meeting%203-14-12.pdf

Date added: May 10, 2014 - Views: 1

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MENLO PARK FIRE PROTECTION DISTRICT

APPOINTMENT OF MICHELE BRAUCHT, DIRECTOR OF ... That the Board of Directors approves by resolution the appointment of a member to the ... Finance Committee recommends that the Board of Directors appoint the Director of Administrative Services.

http://www.menlofire.org/pdf/RDA/Other%20Information/MPFPD%20Oversight%20Board%20Appointment%202-28-12.pdf

Date added: May 10, 2014 - Views: 1

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Resolution Of Appointment - Corporate Stock Transfer Inc

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”), be and hereby is appointed Transfer Agent and Registrar

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

Date added: August 6, 2013 - 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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RESOLUTION - Broadcasting Board of Governors

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: 4

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Appointments Appointment - Sunnyvale

... Board and Commission Appointments Process and Resolution ... Appeals is filed and the board lacks a quorum, the Director of Community Development shall select a temporary board member ... Proposed Changes to Board and Commission Appointment Process

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

Date added: September 13, 2013 - Views: 4

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

The following resolution provides for changes to the Constitution to allow the Board the ... position that the Board has the discretion whether or not to appoint a Managing Director. RESOLUTION . ... “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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RESOLUTIONS FOR THE APPROVAL OF THE COMBINED SHAREHOLDERS ...

appointment as Director for a three-year term that shall expire ... 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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Suggested format of Board Resolution for Resignation of the ...

Suggested format of Board Resolution for Resignation of the designated director (On ... Suggested format of Board Resolution for Appointment of the designated director ...

http://www.sre.co.in/download_activity.php?fid=dXBsb2Fkcy9kb3dubG9hZC9BUy01MjAxMzA0MTMucGRm

Date added: September 19, 2013 - Views: 1

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Board of Director’s Meeting - WA Counties

By resolution, the Board may specify the date, ... Washington State Association of Counties Appointment to Freight Mobility Strategic Investment Board ... WSAC Board of Director's Meeting November 19, 2013 Page 51 of 54.

http://www.wacounties.org/wsac/Nov192013%20BoD%20Packet.pdf

Date added: April 4, 2014 - Views: 1

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40:27-1. Planning board; members; appointment and term; expenses

Planning board; members; appointment and term; ... director of the board of chosen freeholders, one member of the board of chosen freeholders, to be appointed by the director, the county ... 40:27-1.1. Alternate members; appointment; resolution The board of chosen freeholders may, by ...

http://www.nj.gov/state/planning/docs/countyplanningact.pdf

Date added: January 22, 2014 - Views: 3

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MINUTES OF THE BOARD OF DIRECTORS MEETING NO71

Board opinion In accordance with the Board resolution in Agenda 2 which approved the conversion of all preferred shares of the Company to ordinary shares, the ... Agenda 5 To consider and approve the appointment of director replacing the retired director

http://ir.listedcompany.com/tracker.pl?type=6&id=360139

Date added: June 1, 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, ... and State University appoints George Nolen to serve as a Class A Director on the Board of

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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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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Approval of the Appointment of the Director General

Approval of the Appointment of the Director General 1. ... On 6 March 2013, the Board appointed by acclamation Mr Yukiya Amano to the post of Director General, to serve for four years from 1 December 2013 to 30 November 2017. ... recommends adoption of the draft resolution set out below ...

http://www.iaea.org/About/Policy/GC/GC57/GC57Documents/English/gc57-7_en.pdf

Date added: August 6, 2013 - Views: 1

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BOARD OF DIRECTORS - Bombay Stock Exchange

send a duly certified copy of the board resolution authorising the representatives to attend and ... No director is related to any other director on the board of directors of the company except for ... A.L Suri as Director · Appointment of Mr. Nirdosh Bali as Director · Appointment of Mr ...

http://www.bseindia.com/bseplus/AnnualReport/519570/5195700910.pdf

Date added: January 14, 2014 - Views: 1

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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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ROCKLAND COMMUNITY COLLEGE BOARD OF TRUSTEES BOARD MEETING 6 ...

Personnel Appointment – Interim Director of Grants Development (Resolution 5-2013) 5. President’s Goals & Objectives (Resolution 6-2013) VI. ... Student Handbook/Datebook AY 2014-16 (Resolution 4-2013) VII. Board Secretary Report ...

http://www.sunyrockland.edu/about/governance/board-of-trustees/minutes/minutes-2013/Minutes%20Meeting%201-24-13.pdf

Date added: August 26, 2013 - Views: 1

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www.icai.org

We would like to show you a description here but the site won’t allow us.

http://www.icai.org/resource_file/19226comp_sugans_clsp_finalold_cp6.pdf

Date added: November 4, 2013 - Views: 1

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OFFICIAL MINUTES OF THE BOARD OF TRUSTEES COMMUNITY COLLEGE ...

Appointment of Director of Clinical Education/Asst. Professor ... resolution. Board President Hargis, hearing approval from four members, declared the motion carried and the resolution duly adopted. Executive Session

http://vega.jeffco.edu/tponzar/boardminutes_files/2012/August_2012.pdf

Date added: August 11, 2013 - Views: 1

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Board of Directors - Timken Company

The Board recommends the Resolution set out under item no. 8 for approval of members. Memorandum of Interest ... of the Act signifying his intention to propose the name of Mr. Koul for appointment as director of the Company at the next Annual

http://www.timken.com/en-in/investors/Documents/Twenty-sixth%20Annual%20Report_.pdf

Date added: August 23, 2013 - Views: 4

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Office of the Board of Directors

SFMTAB Resolution 2. Employment Agreement APPROVALS: ... who shall serve at the pleasure of the board. The Director of Transportation ... in connection with his selection and appointment as Director of Transportation. 7) Severance.

http://archives.sfmta.com/cms/cmta/documents/8-2-11Item13DOTappointment2011.pdf

Date added: June 23, 2014 - Views: 1