The Plan was
adopted by the Board of Directors of the Company on, and effective as of, March 18, 2010, subject to approval by the Company's stockholders at the Company's 2010 annual meeting of stockholders.
The Corporate Governance Guidelines and committee charters
adopted by our Board of Directors reflect regulatory requirements, New York Stock Exchange listing standards and applicable law.
These Corporate Governance Guidelines (these «Guidelines») have been
adopted by the Board of Directors (the «Board») of Franklin Resources, Inc. (the «Company» or «Corporation») in connection with its oversight of the Company's management and business affairs.
We expect that the 2015 Incentive Award Plan will be effective on the date on which it is
adopted by our board of directors, subject to approval of such plan by our stockholders prior to the consummation of this offering.
All expenditures shall be made in accordance with the budget of appropriations as
adopted by the Board of Directors.
The Pacific Division of the American Association for the Advancement of Science is authorized and constituted by Article XII, Section 1 (a) of the Bylaws of the Association and such other rules and regulations as may be
adopted by the Board of Directors or the Council of the Association.
The Division shall be governed by the Constitution and Bylaws of the Association and such other regulations as may be
adopted by the Board of Directors of the Association.
The Division shall be governed by the Constitution and Bylaws of the Association and such other regulations as may be
adopted by the Board of Directors or the Council of the Association.
Each policy must be reviewed and
adopted by the board of directors prior to publishing your policies on the Legal Framework.
ADOPTED by the Board of Directors of Port Angeles School District No. 121, Clallam County, Washington, at a regular open public meeting of the Board of Directors held this 24th day of April, 2014.
Any eligible person may make application for Membership at any time on the appropriate form as
adopted by the Board of Directors.
Adopted by the Board of Directors April 1998; revised October 1999 and September 2006.
The following is the text of NALP Policy Memorandum 102
adopted by the Board of Directors on June 9, 1989 and last amended November 3, 2011.
In keeping with the Company's values, the following guidelines have been
adopted by the Board of Directors and, along with the charters of the Board Committees, provide the general framework for the governance of Protective Life Corporation.
I, Judy Burr - Chellin, hereby certify: That I am the duly elected and acting Secretary of Washington Association for Infant Mental Health, a Washington nonprofit corporation, and that the foregoing Bylaws constitute the Bylaws of said corporation as duly
adopted by the Board of Directors at a meeting duly held on August 7, 2013.
* This statement does not modify or amend any provision of the CAMFT Code of Ethics, or the findings and recommendations regarding SOCE issued by the CAMFT Ethics Committee, as
adopted by the Board of Directors on January 9, 2011.
«No Member Board, nor any Institute, Society or Council, shall apply any arbitrary numerical or other inequitable limitation on its membership nor adopt any rule, regulation, practice or policy inconsistent with or contrary to any policy
adopted by the Board of Directors.»
Not exact matches
Tim Manning served as Chair
of the Greater Vancouver
Board of Trade in 2015 - 16 — a year in which the organization made headlines by achieving a gender - balanced board of directors, released its milestone report the Greater Vancouver Economic Scorecard 2016, and adopted a new name and regional identity, following a historic vote by its Mem
Board of Trade in 2015 - 16 — a year in which the organization made headlines
by achieving a gender - balanced
board of directors, released its milestone report the Greater Vancouver Economic Scorecard 2016, and adopted a new name and regional identity, following a historic vote by its Mem
board of directors, released its milestone report the Greater Vancouver Economic Scorecard 2016, and
adopted a new name and regional identity, following a historic vote
by its Members.
And many corporations that have
adopted some sort
of majority voting have
adopted policies that nevertheless allow incumbent
directors to remain on corporate
boards even if their reelection was opposed
by a majority
of shareholders.
Resolutions and Statements Note: This database contains over 400 selected AAAS resolutions and statements
adopted by either the AAAS Council or the AAAS
Board of Directors, or, in some cases,
adopted jointly
by both bodies.
It was a sentiment sounded
by the AAAS
Board of Directors when it
adopted on April 16, 2010 its position that «Recognizing that this right lies at the heart
of the AAAS mission and the social responsibilities
of scientists, AAAS will pursue opportunities to collaborate with the global scientific community so that the voice, interests and concerns
of scientists can be brought to this process.»
[
Adopted by the AAAS
Board of Directors, April 4, 1975.
[
Adopted by the AAAS
Board of Directors in June 1982.
The initiatives, approved as part
of a broader «accountability statement,» were
adopted unanimously
by the
board of directors at AACTE's annual meeting, held here Jan. 24 - 27.
Our current work is guided
by a strategic plan, Leading, Inspiring and Empowering: The 2017 - 20 SETDA Strategic Plan,
adopted by the SETDA
Board of Directors in October 2016 after extensive consultation with the membership.
Adopted by the NASN
Board of Directors February 2017.
KSBA
Director of Communications Mary Branham discusses policies
adopted by local
boards of education with regard to use
of sunscreen
by students.
[October 15, 2016 Press Release from NAACP.org] «Statement Regarding The NAACP's Resolution on a Moratorium on Charter Schools CINCINNATI — Members
of the National Association for the Advancement
of Colored People (NAACP)
Board of Directors ratified a resolution Saturday
adopted by delegates at its 2016 107th National Convention calling for a moratorium on charter school expansion and...
The union's updated policy on charter schools,
adopted unanimously
by the NEA
board of directors.
Please see «Proposal No. 1 — Reasons for Removing Existing
Directors — We believe the unilateral action
by the
Board to
adopt a «poison pill» is an attempt
by the
Board and management to ensure the retention
of their jobs and their compensation» for further discussion
of Avigen's recently
adopted stockholder rights plan.
The BCP was approved
by the
Board of Directors of Dimensional Fund Advisors Inc. (now known as Dimensional Fund Advisors LP) when first
adopted as part
of the company's overall compliance policies and procedures.
Closing
of the tender offer will not be subject to any due diligence or financing conditions, but will be subject to the redemption
by the Company's
Board of Directors of the recently
adopted «poison pill» and waiver
by the
Board of Directors of Section 203
of the Delaware General Corporation Law, as well as other customary conditions.
No amendment to the Constitution and Bylaws, or to the Standard for the breed, that is
adopted by the Club shall become effective until it has been approved
by the
Board of Directors of the American Kennel Club.
The
Board of Directors of YTCAF shall
adopt, and may from time to time revise, such
By - Laws as may be required to carry out these objectives.
SPCA Tampa Bay CEO Martha Boden and her
adopted dog Wingnut were joined
by Pinellas County Animal Services
director Doug Brightwell, Humane Society
of Pinellas executive
director Stacey Efaw and Friends
of Strays
board president Mo Eppley for a news conference to announce the Pinellas County Pet Partnership's 2018 Animal Welfare Report.
No amendment to the constitution and bylaws or to the Standard for the breed that is
adopted by the Club shall become effective until it has been approved
by the
Board of Directors of the American Kennel Club.
Adopted by the American Animal Hospital Association
Board of Directors, October 2003.
No amendment to the Constitution or
by - laws that is
adopted by the Club shall become effective until it has been approved
by the
Board of Directors of The American Kennel Club since the
by - laws
of the American Kennel Club require such approval.
No amendment to the constitution and bylaws (or to the Standard for the breed) that is
adopted by the Club shall become effective until it has been approved
by the
Board of Directors of the American Kennel Club.
No amendment to the Constitution and
By - Laws (or to the Standard for the Breed) that is adopted by the Society shall become effective until it has been approved by the Board of Directors of The American Kennel Clu
By - Laws (or to the Standard for the Breed) that is
adopted by the Society shall become effective until it has been approved by the Board of Directors of The American Kennel Clu
by the Society shall become effective until it has been approved
by the Board of Directors of The American Kennel Clu
by the
Board of Directors of The American Kennel Club.
No amendment to the Constitution and Bylaws or to the Standard for the breed that is
adopted by the Club shall become effective until the
Board of Directors of The American Kennel Club has approved it.
Adopted by the American Animal Hospital Association
Board of Directors, November 1994.
No amendment to the constitution bylaws that is
adopted by the club shall become effective until it has been approved
by the
Board of Directors of The American Kennel Club.
Adopted by the GRCA
Board of Directors on April 20, 1997, and revised to include elbow clearances in May 2001.
The original Code
of Ethics was
adopted by the GRCA
Board of Directors on April 20, 1997, after many drafts, long discussions, review
of other national breed clubs» Codes, and consideration
of input from the membership.
Upon due consideration
by and between the
Board of Directors, it is hereby resolved that the Suffolk County SPCA (hereinafter «SCSPCA») shall
adopt a Conflict
of Interest resolution.
No amendment to the Constitution and
by - laws or to the Standard for the breed that is
adopted by the Club shall become effective until it has been approved
by the
Board of Directors of The American Kennel Club.
No amendment to the Constitution and Bylaws or to the Standard for the breed that is
adopted by the Club shall become effective until it has been approved
by the
Board of Directors of AKC.
The bill was
adopted by ALEC's Natural Resources Task Force, today known as the Energy, Environment and Agriculture Task Force, at ALEC's Spring Task Force Summit on May 5, 2000 — it was then approved
by the full ALEC
Board of Directors in June
of 2000.
The Electricity Freedom Act,
adopted by the council's
board of directors in October, would repeal state standards requiring utilities to get a portion
of their electricity from renewable power, calling it «essentially a tax on consumers
of electricity.»