Sentences with phrase «statements by the board of directors»

Amendments proposed under the provisions of this Article shall be submitted to the voting members for vote by mail under the provisions of Article VI and shall contain the wording of the section or sub-section as it would appear if amended, and a statement by the Board of Directors indicating the meaning and effect of the proposed changes.

Not exact matches

In a statement, Viacom lead director Salerno, among the directors targeted for removal, called Thursday's action a «brazen and demonstrably invalid attempt» by Shari Redstone «to gain control of Viacom and its management in disregard of Sumner Redstone's wishes,» at odds with the board's efforts «to represent the best interests of all of the shareholders of Viacom.»

Balance sheet, income statement, cash flow statement, statement of changes in shareholders» equity and information by business division included in this press release are extracted from the condensed consolidated financial statements at 31 March 2018 reviewed by the Board of Directors of Arkema SA on 2 May 2018.

Judge slams deception by Hardie board Ten former directors and executives of building materials group James Hardie have been found to have breached their duties by making misleading statements about the firm's ability to pay asbestos compensation, in a decision that has wide - ranging implications for company boards.

«The decline in confidence was fueled by a somewhat less optimistic outlook for business and job prospects in the coming months,» Lynn Franco, Director of Economic Indicators at The Conference Board, said in a statement.

The statement of claim also alleges that Ferro massively diluted the existing shareholders by issuing Soon - Shiong shares worth about 13 % of the company (Tribune says «The stock sales to Merrick Media and Nant Capital were approved by the Board of Directors and will provide valuable growth capital to allow the company to execute on its new value - creating business plan).

The board of directors has determined that, based on her professional qualifications and experience described above, Ann Mather is an audit committee financial expert as defined under the rules of the SEC, and that each member of the Audit Committee is able to read and understand fundamental financial statements as required by the Listing Rules of NASDAQ.

Shareholders and other interested parties also may e-mail the entire Board at [e-mail]; the Independent Directors at [email protected]; the Non-Management Directors at [email protected]; and any individual director, at the full name of the director as listed in this proxy statement followed by «@wal-mart.com.»

The statement in support of Ms. Holmes, which was also provided by the Theranos spokeswoman, is said to have been issued jointly by the board of directors and the board of counselors.

Now the board of directors has been shrunk to five people from 12, and will also be called the governing board, according to a statement from Ms. Holmes provided by a company spokeswoman.

The panel is asking Puerto Rico to provide by May 7 a timetable for when it plans to make public the audited financial statements for fiscal years 2015 through 2017, according to a letter from the panel to Gerardo Portela, the executive director of the commonwealth's fiscal agency, that was posted yesterday on the board's website.

«Mr. Nix's recent comments secretly recorded by Channel 4 and other allegations do not represent the values or operations of the firm and his suspension reflects the seriousness with which we view this violation,» the board of directors said in a statement.

Investment professionals who have long relied on Bloomberg for its suite of financial data and analytics now have access to research from Glass Lewis on matters not well covered by traditional investment research: accounting policies, financial statement transparency, corporate governance, litigation and regulatory developments, related - party transactions, executive compensation and board of director independence and quality, among others.

From 1990 to 2005, he was Director Fiscal Policy Division Department of Finance, responsible for overall preparation of the federal budget; preparation and assessment of medium - and long - term projections of federal revenues and expenses and implications for fiscal policy; analysis of fiscal conditions at both the federal and provincial levels; evaluation of various budget proposals; preparation of monthly Fiscal Monitor; with the Office of the Comptroller General (OCG), assessing and evaluating accounting standards proposed by the Public Sector Accounting Board (PSAB) of the CICA and recommending changes in government accounting policies; with the OCG, responsible for implementation of accrual accounting for the federal budget and the government's financial statements.

The Audit and Risk Committee, comprised of independent Directors, is delegated by the Board to monitor the integrity of our financial statements, the auditors» qualifications and independence, the performance of the auditors and our internal auditors, and the Company's compliance with legal and regulatory requirements.

«When you discuss sustainability within the California wine community, it is not just a statement of a program but an imbedded philosophy that we live by each and every day,» said CSWA Board Chairman Chris Savage, Senior Director of Environmental Affairs at E. & J. Gallo Winery.

However, the statement also goes on to read that given Barcelona's presidential election is yet to take place, if the new Board of Directors opt to reverse the transfer, an agreement has been reached where they can re-sell the player to Atletico Madrid by July 20th.

In a statement today by SERAP deputy director Timothy Adewale the organization said, «Appointing at least 8 dead people as board members would seem to suggest that the 1,467 appointments approved by Buhari were unscreened for competence, merit, equity, aptitude and conflicts of interest.

But in a statement signed by Vice-President of KOSSA, Mr Augustine Sowah, the senior staff said the only way to resolve issues at the hospital is «to interdict the CEO, the Director of Finance and the Internal Auditor and constitute a new board with immediate effect.»

UPDATE: Thruway Authority Executive Director Tom Madison said in a statement that he was «pleased» by the board's vote today, and the authority will seek a second $ 256 million installment of the full $ 511 million loan in 2016.

Sean J. Donaher, who was suspended with pay from his job as executive director of the CEPA Gallery last month pending an internal investigation of the gallery's finances, has been reinstated as director, according to a statement released by the gallery's board.

In an statement via email, New York State Thruway Authority spokesman Dan Weiller said, «There is no pipeline proposal before the Thruway Authority at this time and any decision to proceed with a project would require a thorough analysis by Thruway, compliance with all applicable laws and regulations, and approval by the board of directors.

Our hope is to end Monroe's many years of strife caused by the battle for control of the Town Board with its far - reaching powers over annexation, zoning, board appointments, permits, tax monies, and employee hiring» said Michael Egan who led the negotiations for United Monroe and Preserve Hudson Valley; Emily Convers, Chairwoman, United Monroe; and John Allegro, Director, Preserve Hudson Valley in a joint stateBoard with its far - reaching powers over annexation, zoning, board appointments, permits, tax monies, and employee hiring» said Michael Egan who led the negotiations for United Monroe and Preserve Hudson Valley; Emily Convers, Chairwoman, United Monroe; and John Allegro, Director, Preserve Hudson Valley in a joint stateboard appointments, permits, tax monies, and employee hiring» said Michael Egan who led the negotiations for United Monroe and Preserve Hudson Valley; Emily Convers, Chairwoman, United Monroe; and John Allegro, Director, Preserve Hudson Valley in a joint statement.

NEW YORK, NY (05/01/2012)(readMedia)-- Agnes Rivera, co-chair of the Community Voices Heard Board of Directors, provided the following statement regarding the release today of a new report by Citizens Union of the City of New York on recommended reforms to the New York City Council discretionary funding system:

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 boStatements 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 bostatements adopted by either the AAAS Council or the AAAS Board of Directors, or, in some cases, adopted jointly by both bodies.

«But this is the first time that the community of statisticians, as represented by the ASA Board of Directors, has issued a statement to address these issues.»

(The May 1998 statement issued by the AAAS Board of Directors is titled, A Framework for Federal Science Policy) I welcome, therefore, this opportunity to testify before you today on the role of science in informing legal and policy decisions that have substantial scientific or technical components.

The AAAS Board of Directors released a statement 18 February 2007 noting that «global climate change caused by human activities is occurring now, and it is a growing threat to society.»

A statement by the group's board of directors says the ongoing review of some 60 grants «is having a destructive effect on NSF and on the merit review process that is designed to fund the best research and to remove those decisions from the political process.»

«In light of new information about misconduct by Harvey Weinstein that has emerged in the past few days, the directors of The Weinstein Company have determined, and have informed Harvey Weinstein, that his employment with The Weinstein Company is terminated, effective immediately,» the board said in a statement last night.

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.

Fernandez noted that the «pro» statement was signed by UTLA officers and Board of Directors, while the «con» statement was signed by area chairs.

OAKLAND — In the Public Interest Executive Director Donald Cohen issued the following statement on the California State Board of Education's unanimous decision last week to close two Los Angeles charter schools managed by the Celerity Educational Group:

It is a movement supported by pearson, bill gates, and many others more, please check the website and read mission, and about us, especially the financial statement and the board of directors and executive team, that explains very clear how the bussiness people want to destroy public education.

May 1, 2014 Wintergreen Advisers sent a letter to Coca - Cola's Board of Directors and Warren Buffett raising questions about the actions of Coca - Cola Chairman and CEO Muhtar Kent, Director Howard Buffett and Director Maria Elena Lagomasino, and statements made by the company in connection with the shareholder vote on the Coca - Cola 2014 equity plan.

This interim results statement was approved by the Board of Directors of Total Produce plc on 2 September 2013.

ROCKVILLE, MD. — February 23, 2009 — Vanda Pharmaceuticals Inc. (NASDAQ: VNDA)(«Vanda» or the «Company») today issued the following statement regarding two letters sent to Vanda by Tang Capital Partners, LP («TCP») and a SEC filing by TCP stating its intent to, among other things, nominate two directors to stand for election at Vanda's 2009 Annual Meeting of Stockholders and submit proposals at the 2009 Annual Meeting to amend Vanda's bylaws and request that the Board of Directors of Vanda take action to liquidate thedirectors to stand for election at Vanda's 2009 Annual Meeting of Stockholders and submit proposals at the 2009 Annual Meeting to amend Vanda's bylaws and request that the Board of Directors of Vanda take action to liquidate theDirectors of Vanda take action to liquidate the Company.

• For a period ending 90 days from the date of this annual meeting of stockholders, Lamassu will not (i) make any public statement regarding Ditech, the Board of Directors or any of Ditech's officers, directors or employees, except for the press release attached to the agreement or as may be required by law, or (ii) disparage Ditech, the Board of Directors, or any of Ditech's officers, directors or employees, in any manner, including in any manner which could be harmful to Ditech or its business, the Board of Directors or its reputation, or the business reputation or personal reputation of any officer, director or employee oDirectors or any of Ditech's officers, directors or employees, except for the press release attached to the agreement or as may be required by law, or (ii) disparage Ditech, the Board of Directors, or any of Ditech's officers, directors or employees, in any manner, including in any manner which could be harmful to Ditech or its business, the Board of Directors or its reputation, or the business reputation or personal reputation of any officer, director or employee odirectors or employees, except for the press release attached to the agreement or as may be required by law, or (ii) disparage Ditech, the Board of Directors, or any of Ditech's officers, directors or employees, in any manner, including in any manner which could be harmful to Ditech or its business, the Board of Directors or its reputation, or the business reputation or personal reputation of any officer, director or employee oDirectors, or any of Ditech's officers, directors or employees, in any manner, including in any manner which could be harmful to Ditech or its business, the Board of Directors or its reputation, or the business reputation or personal reputation of any officer, director or employee odirectors or employees, in any manner, including in any manner which could be harmful to Ditech or its business, the Board of Directors or its reputation, or the business reputation or personal reputation of any officer, director or employee oDirectors or its reputation, or the business reputation or personal reputation of any officer, director or employee of Ditech.

These policy and position statements have been approved by the Senior Leadership Team and when appropriate the Board of Directors.

The ACS procedure for creating ACS Public Policy Statements relies on a set of committees that would help draft and approve a policy, which is then approved by the ACS Board of Directors or its designate.

In a statement issued earlier this week by Robert Dubois, past president and current member of ILTA's board of directors, said, «While it is never easy to say farewell to familiar faces, we will continue to celebrate and honor all of the contributions that our departing staff have made and build upon that work for the future.»

The statement should be approved by the board of directors and signed by a director, or approved by the members and signed by a member in the case of a limited liability partnership.

Cambridge Analytica, the political - targeting firm hired by the Trump campaign that's at the center of a controversy over Facebook's once - porous data policies, has suspended CEO Alexander Nix, according to a statement from the company's board of directors on Tuesday.

Financial Reporting and Analysis for the Chamber Board of Directors including but not limited to the following: 2 year comparison, cash and accrual basis, profit & loss, balance sheet, customer balance detail, budget vs. actual, open invoices, transaction list by customer and statement of financial income and expense.

The following statement by LaSharn Hughes, executive director of the Georgia Composite Medical Board, is noteworthy: «The bill also gives Georgia health care consumers greater voice on the Board, and clarifies longstanding issues regarding the use of medical assistants and sleep techs.»

* 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.

Upon approval of the corporate officer's application for membership by the Board of Directors of the National Association, the National Association shall notify the primary Board identified by the corporate officer of the name and address of the corporate officer to which the local Board shall direct statements for dues, initiation or other processing fees normally assessed to the local Board's REALTOR ® Members and such other correspondence or information as the local board sends to its REALTOR ® MemBoard of Directors of the National Association, the National Association shall notify the primary Board identified by the corporate officer of the name and address of the corporate officer to which the local Board shall direct statements for dues, initiation or other processing fees normally assessed to the local Board's REALTOR ® Members and such other correspondence or information as the local board sends to its REALTOR ® MemBoard identified by the corporate officer of the name and address of the corporate officer to which the local Board shall direct statements for dues, initiation or other processing fees normally assessed to the local Board's REALTOR ® Members and such other correspondence or information as the local board sends to its REALTOR ® MemBoard shall direct statements for dues, initiation or other processing fees normally assessed to the local Board's REALTOR ® Members and such other correspondence or information as the local board sends to its REALTOR ® MemBoard's REALTOR ® Members and such other correspondence or information as the local board sends to its REALTOR ® Memboard sends to its REALTOR ® Members.

Upon receipt by the Secretary of the National Association of either a written statement signed by the President of the National Association or a petition signed by any four Regional Vice Presidents of the National Association, which statement or petition names a Director of the REALTORS ® Information Network and requests the removal of that Director from the Board of Directors of the REALTORS ® Information Network, the Secretary shall forward the statement or petition to the Executive Committee to make a recommendation to the Board of Directors which shall vote on whether to remove the Director.

(B) The application of any local board for membership in the National Association shall be in such form as may be prescribed by the Board of Directors and shall contain a statement to the effect that it has been approved by a majority of the REALTOR ® Members of the applicant bboard for membership in the National Association shall be in such form as may be prescribed by the Board of Directors and shall contain a statement to the effect that it has been approved by a majority of the REALTOR ® Members of the applicant bBoard of Directors and shall contain a statement to the effect that it has been approved by a majority of the REALTOR ® Members of the applicant boardboard.

This page offers a complete listing of the Professional Standards Policy Statements approved by the Professional Standards Committee and the Board of Directors of the National Association of REALTORS ®.