Action taken under this section is effective when the last director signs the consent, unless the consent specifies a different effective date. There are, however, numerous documents that can be accessed by the public, and many of those documents will have your name and address on them.
Any shareholder of the corporation, other person entitled to vote on behalf of a shareholder under F. Notice of a special meeting shall include a description of the purpose or purposes for which the meeting is called.
The notice shall fairly summarize the material features of the authorized action and, if the action is one for which dissenters' rights are provided under the articles of incorporation or by law, the notice shall contain a clear statement of the right of dissenting shareholders to be paid the fair value of their shares on compliance with applicable law.
Members of the Board of Directors, or any committee designated by such board, may participate in a meeting of the Board of Directors, or committee thereof, by means of conference telephone or similar communications equipment as long as all persons participating in the meeting can speak with and hear each other, and participation by a director pursuant to this Section 10 shall constitute presence in person at such meeting.
Articles of Incorporation The Articles may be amended in any manner at any regular or special meeting of the Board of Directors, provided that specific written notice of the proposed amendment of the Articles setting forth the proposed amendment or a summary of the changes to be effected thereby shall be given to each director at least three days in advance of such a meeting if delivered personally, by facsimile, or by e-mail or at least five days if delivered by mail.
Such authority may be general or confined to specific instances. The resignation of any director shall take effect when the notice is delivered unless the notice specifies a later effective date, in which event the board may fill the pending vacancy before the effective date if it provides that the successor does not take office until the effective date.
Meeting - The Board shall meetings quarterly. The Board of Directors shall have the authority to establish reasonable compensation of all officers for services to the Company. Special meetings of the Board of Directors may be called by or at the request of the President or any Director. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form.
Any director may resign at any time by giving written notice to the corporation, the board of directors, or its chair. Any action that may be taken by the Board of Directors at a meeting may be taken without a meeting if a consent in writing, setting forth the action so to be taken, shall be signed before such action by all of the directors.
Finance Committee The treasurer is the chair of the Finance Committee, which includes three other board members. If shares stand of record in the names of two or more persons, whether fiduciaries, members of a partnership, joint tenants, tenants in common, tenants by the entirety, or otherwise, or if two or more persons have the same fiduciary relationship respecting the same shares, unless the secretary of the corporation is given notice to the contrary and is furnished with a copy of the instrument or order appointing them or creating the relationship wherein it is so provided, then acts with respect to voting shall have the following effect: Notwithstanding the adoption of such a resolution by the Board of Directors, every holder of stock represented by certificates and upon request every holder of uncertificated shares shall be entitled to have a certificate signed by, or in the name of the Company by the Chairman or Vice Chairman of the Board of Directors, Chief Executive Officer, or the President or Vice President, and by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Company representing the number of shares registered in certificate form.
The Board of Directors may provide, by resolution, the time and place for the holding of additional regular meetings without notice other than such resolution. The principal office of the corporation shall be located at the place stated in Article III of Incorporation.
The act of the majority of the Directors present at a meeting at which a quorum is present shall be the act of the Board of Directors. If a person is an interested person with respect to any entity in the health care system of which the organization is a part, he or she is an interested person with respect to all entities in the health care system.
Meetings by Teleconference, Videoconference or Similar Modes. A director may waive this requirement, but only expressly and in writing and only for a single specified meeting. · Philippine International Trading Corporation to Section 12, Sub-section (a) of Presidential Decree No.
promulgated 25 Januarythe Board of Directors of the Philippine International Trading Corporation (PITC) hereby adopts the following Code of By-Laws: CAPITAL STOCK Section 1. Certificate of Stock.
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