Sentences with phrase «company board resolution»

Not exact matches

«The successful candidate will have prior experience as GC or deputy GC of a multi-billion dollar public company responsible for all legal matters (including corporate & other regulatory matters, board governance, legal aspects of M&A, legal aspects of commercial contracts, litigation & dispute resolution, privacy, employment contracts, global public policy, etc.).»

The proxy access resolution (so named because board nominations and ballots are contained in company proxy statements) got a majority vote of 55 percent at Chevron and 49.4 percent at Exxon.

According to the Thirty Percent Coalition, which aims for women to hold 30 % of board seats in public companies, there were about 25 board diversity resolutions filed in the first half of 2015.

One of Walden's priority issues is Board diversity pursued through letters, company dialogues, shareholder resolution and proxy voting.

The Board also approved a resolution changing the company's fiscal year to a calendar year - end beginning with 2017.

The whole episode culminated in Renault's independent board members condemning the government's «destabilising» influence on the Nissan - Renault alliance, the signing of an agreement between the state and the company that would cap the state's voting rights on most resolutions, and an amendment to the master co-operation agreement with Nissan, in which Renault agreed not to use its shareholding to oppose the Nissan board.

The company further noted that Glass Lewis has advised its shareholders to vote for all resolutions including the board's proposed nominees at the Dec. 15 annual general meeting.

Conservative board members requested the resolution after a candidate for a board seat warned them that «Middle Easterners» are buying textbook publishing companies.

John Vouris and Brad Tonks of Lawler Partners were appointed as the voluntary administrators of Byron Bay Cookie Company — the manufacturing arm for the Byron Bay Cookie Group — following a resolution by the board of directors.

Though the town board passed resolutions in 2014 declaring that independent reviews showed Singh's companies had spent at least $ 11.7 million, the independent reviews provided by the town only account for $ 5.6 million and federal prosecutors said Singh diverted loan money elsewhere.

But according to Columbia's website, the president of the school's board of trustees is Andrew Zaro, who founded Cavalry Portfolio Services, a debt resolution financial services company.

The audit — conducted by Albrecht, Viggiano, Zureck & Company at a cost of $ 36,000 — was approved by the Town Board in a March 2014 resolution.

The Economic and Financial Crimes Commission on Tuesday arraigned a former member of the House of Representatives, Mr. Nze Chidi Duru before a High Court of the Federal Capital Territory, Maitama, on charges of forgery of company's board resolution and alleged diversion of N16.2 m shares proceeds.

ROSENDALE >> The Town Board has adopted a resolution formally opposing the proposed 178 - mile Pilgrim Pipeline after company representatives backed out of a promise to answer questions from town residents.

Assume that the board of directors of XYZ Co. passes a resolution prohibiting the use of company funds to resolve cases of sexual harassment brought against the company.

Rozzelle credited research by town board member Jim Sofranko, who operates an electrical contracting company in West Shokan, and positions taken in the county resolution as benefiting the board's decision.

In a brazen effort to hand over Hartford's Clark Elementary School to Friendship Charter Schools of Washington D.C. and divert more scarce public funds to another out - of - state charter school management company, a special meeting of the Hartford Board of Education has suddenly been called for tomorrow to approve a resolution «requesting» that Stefan Pryor, Governor Malloy's Commissioner of Education, use his authority to simply hand Clark Elementary over to Friendship Charter Schools without any further debate or discussion.

In a brazen effort to hand over Hartford's Clark Elementary School to Friendship Charter Schools of Washington D.C. and divert more scarce public funds to another out - of - state charter school management company, a special meeting of the Hartford Board of Education has suddenly been called for tomorrow to approve a resolution ``

The Vigor even gave it a real run for its money at the highest resolutions, surpassing it once or twice (on DX9 Company of Heroes at 2,560 x1, 600, with a result of 182.9 fps, and across the board — if just barely — on our DX10 test with the same game, turning in 59.3 fps, 59.3 fps, and 54.7 fps at 1,280 x1, 024, 1,600 x1, 200, and 2,560 x1, 600, respectively).

From the devices we have seen from Dell in the past, we get the sense that the company was going to only focus on entry - level Android slates, shipping them with low resolution displays and older versions of Android on board.

HP TouchPad is the first tablet from the company, running the latest HP WebOS 3.0, featuring 9.7 ″ display of the IPS - LCD kind with 768 × 1024 pixels of resolution, and «EZ - clean» oleophobic coating, «true multitasking,» Touch - to - share, 1.3 megapixels front - facing camera with support for video calling, 16 GB or 32 GB of on - board memory (no memory card slot), 1 GB DDR2 RAM, internal stereo speakers, Beats Audio technology, 6300mAh battery, integrated GPS, Amazon's Kindle e-book store, 802.11 b / g / n Wi - Fi, Bluetooth 2.1 + EDR, A-GPS, HP Synergy, cloud syncing services.

The U.S. version of the Huawei MediaPad M3 on Amazon includes a 2,560 x 1,600 resolution display, the company's own Kirin 950 octa - core processor, 3 GB of RAM and 32 GB of on - board storage.

On the same date, Tang Capital also delivered a notice (the «Notice») to the Company of its intention to, among other things, nominate Mr. Tang and Dr. Levin for election to the Board and propose the stockholder resolution described herein.

Despite their prior support for a buyback, the board stated the buyback resolution «as drafted is not in the best interests of the Company and its shareholders», and recommended (without further explanation) that shareholders vote against it.

In light of the foregoing, and in order to preserve and maximize the diminishing value of the Company's assets for the benefit of all stockholders, Tang Capital has nominated Kevin C. Tang and Andrew D. Levin, M.D., Ph.D. for election to the Board at the Annual Meeting and proposed a stockholder resolution to be voted on at the Annual Meeting whereby the stockholders will request that the Company cease operations immediately, liquidate the Company's assets and distribute all remaining capital to the Company's stockholders.

A shareholder resolution on the Dominion proxy ballot this year called on the company to have at least one board member with environmental expertise.

The proxy access resolution (so named because board nominations and ballots are contained in company proxy statements) got a majority vote of 55 percent at Chevron and 49.4 percent at Exxon.

New York City Comptroller Scott Stringer submitted that resolution for votes at many publicly traded U.S. oil companies, noting that existing board members are not addressing shareholder concerns about how the companies will mitigate the long - term threats posed by climate change.

If they adopt the resolution's language, shareholders owning at least 3 percent of a company's stock for at least three years can nominate people for a limited number of board seats.

Shell's board believes that the shareholder resolution calling on the company to cut more emissions is unnecessary because of its commitment to a 50 - percent cut in emissions.

A Board Resolution is a formal document that helps to identify the roles of corporate offices and the result of any votes or decisions the board makes regarding the comBoard Resolution is a formal document that helps to identify the roles of corporate offices and the result of any votes or decisions the board makes regarding the comboard makes regarding the company.

One way to avoid breaching your fiduciary duties is to ensure that Board Resolutions are created each and every time a major decision is made by the board of directors or shareholders on the company's beBoard Resolutions are created each and every time a major decision is made by the board of directors or shareholders on the company's beboard of directors or shareholders on the company's behalf.

More than 30 years of experience as a commercial dispute resolution and business relations intermediary, management consultant, corporate board member, entrepreneur, trainer, speaker, and advisor to companies worldwide.

Counsel to the Board of Directors of a Canadian energy company in relation to an investigation into improper payments to foreign government officials, ultimately resulting in a resolution of CFPOA charges

Matt Arnould, a member of Choate's Complex Trial & Appellate Group, represents a wide range of healthcare and financial clients, publicly traded companies, nonprofits, boards of directors, and individuals, with a particular emphasis on the defense and resolution of complex commercial and business litigation.

Assisted the Board of Directors of a national company with responding to a number of complex complaints, ranging from financial misdeeds to harassment to pay equity, including managing a team of investigators and crafting and executing a successful resolution strategy.

Resolutions by Arcapita's board to put the company into bankruptcy show that $ 100,000 was lent to two subsidiaries so they could also retain the services of Gibson Dunn.

Mr. Baker also represents companies, boards and audit committees in corporate and government investigations, and counsels on corporate governance compliance, crisis management, dispute resolution, strategic planning and communications strategies.

HDFC on Monday said that the board of HDFC Standard Life Insurance Company Limited has approved an enabling resolution for an initial public offering (IPO)

But well, that is what interesting here, by going back to the drawing board, company figured out that more than module resolution, what matters is that the pixel size must be large.

Scheduled Board of Directors meetings and assisted with meeting materials and agendas.Maintained and coordinated executive and senior management vacation, day - to - day meeting and travel schedules.Served as a professional representative of the CEO to executive clients, investors and board members.Collaborated with other administrative team members, human resources and the finance department on special projects and events.Developed and managed third - tier resolution process to resolve issues originating from the customer retention team.Provided logistical support to visiting executives in coordination with other Executive Assistants.Handled and distributed all incoming and outgoing mail.Wrote and distributed meeting minutes to appropriate individuals.Open, read, and wrote answers to routine letters.Created and maintained computer - and paper - based filing and organization systems for records, reports and documents.Investigated issues and problems and drafted responses to urgent requests.Served as a liaison between company president and clients regarding client accounts and new business.Approved travel expenses and reimbursement requBoard of Directors meetings and assisted with meeting materials and agendas.Maintained and coordinated executive and senior management vacation, day - to - day meeting and travel schedules.Served as a professional representative of the CEO to executive clients, investors and board members.Collaborated with other administrative team members, human resources and the finance department on special projects and events.Developed and managed third - tier resolution process to resolve issues originating from the customer retention team.Provided logistical support to visiting executives in coordination with other Executive Assistants.Handled and distributed all incoming and outgoing mail.Wrote and distributed meeting minutes to appropriate individuals.Open, read, and wrote answers to routine letters.Created and maintained computer - and paper - based filing and organization systems for records, reports and documents.Investigated issues and problems and drafted responses to urgent requests.Served as a liaison between company president and clients regarding client accounts and new business.Approved travel expenses and reimbursement requboard members.Collaborated with other administrative team members, human resources and the finance department on special projects and events.Developed and managed third - tier resolution process to resolve issues originating from the customer retention team.Provided logistical support to visiting executives in coordination with other Executive Assistants.Handled and distributed all incoming and outgoing mail.Wrote and distributed meeting minutes to appropriate individuals.Open, read, and wrote answers to routine letters.Created and maintained computer - and paper - based filing and organization systems for records, reports and documents.Investigated issues and problems and drafted responses to urgent requests.Served as a liaison between company president and clients regarding client accounts and new business.Approved travel expenses and reimbursement requests.

Maintenance of legal documentation including set - up and dissolution of legal entities, Board of Directors meeting minutes and resolutions, company registers, etc..