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tboston 12/23/2007 | 0 (0) | 54 | 0 | 0 | English
SHAREHOLDERS' RESOLUTION ADOPTING EMPLOYEES' WELFARE PLAN Upon a duly made, seconded and unanimously adopted motion, the Shareholders of this Corporation adopted the following resolution: WHEREAS ... more>>
tboston 12/23/2007 | 0 (0) | 45 | 0 | 0 | English
BOARD OF DIRECTORS' RESOLUTION ON PRESIDENT'S AUTHORITY TO MAKE PURCHASES Upon a duly made and seconded motion, a majority of the Directors of the Board of Directors of [COMPANY NAME] Corporation ... more>>
tboston 12/23/2007 | 0 (0) | 112 | 6 | 0 | English
BOARD OF DIRECTORS' RESOLUTION CALLING FOR ANNUAL SHAREHOLDERS' MEETING After a motion that was duly made, seconded and unanimously carried, it is hereby: RESOLVED that the annual meeting of ... more>>
tboston 12/23/2007 | 0 (0) | 117 | 2 | 0 | English
SHAREHOLDERS RESOLUTION APPOINTING DIRECTOR TO FILL VACANCY APPOINTMENT OF DIRECTOR TO FILL VACANCY. WHEREAS, there is currently one vacancy on this Board of Directors. NOW, THEREFORE, BE IT RESOLVED ... more>>
tboston 12/23/2007 | 0 (0) | 82 | 3 | 0 | English
SHAREHOLDER RESOLUTION APPROVING AMENDMENT OF THE ARTICLES OF INCORPORATION AMENDMENT OF ARTICLES OF INCORPORATION. WHEREAS, it is hereby deemed to be advisable and in the best interests of this ... more>>
tboston 12/23/2007 | 0 (0) | 132 | 4 | 0 | English
SHAREHOLDER RESOLUTION APPROVING INCREASING THE SIZE OF THE BOARD INCREASE IN SIZE OF BOARD; APPOINTMENT OF DIRECTORS. WHEREAS, Article [N], Section [N], of the Bylaws of this corporation provides ... more>>
tboston 12/23/2007 | 0 (0) | 57 | 1 | 0 | English
SHAREHOLDER RESOLUTION APPROVING INCREASING THE SIZE OF THE BOARD INCREASE IN SIZE OF BOARD; APPOINTMENT OF DIRECTORS. WHEREAS, Article [N], Section [N], of the Bylaws of this corporation provides ... more>>
tboston 12/23/2007 | 0 (0) | 55 | 1 | 0 | English
BOARD RESOLUTION REGARDING QUALIFICATIONS TO DO BUSINESS QUALIFICATION TO DO BUSINESS. RESOLVED, that for the purpose of authorizing this corporation to do business in any state, territory or ... more>>
tboston 12/23/2007 | 0 (0) | 168 | 11 | 0 | English
SHAREHOLDER RESOLUTION APPROVING A STOCK OPTION PLAN ADOPTION OF STOCK OPTION PLAN. WHEREAS, a proposed draft of this corporation???s Stock Option Plan (the ???Plan???) attached hereto as Exhibit A ... more>>
tboston 12/23/2007 | 0 (0) | 102 | 2 | 0 | English
SHAREHOLDER RESOLUTION APPROVING A STOCK OPTION PLAN ADOPTION OF STOCK OPTION PLAN. WHEREAS, a proposed draft of this corporation???s Stock Option Plan (the ???Plan???) attached hereto as Exhibit A ... more>>
tboston 12/23/2007 | 0 (0) | 151 | 10 | 0 | English
BOARD RESOLUTION APPROVING SALE OF SERIES A PREFERRED STOCK SALE OF SERIES A PREFERRED STOCK. RESOLVED, that this corporation issue and sell [NUMBER OF SHARES] shares of this corporation's Series A ... more>>
tboston 12/23/2007 | 0 (0) | 84 | 2 | 0 | English
BOARD RESOLUTION REGARDING ANNUAL SHAREHOLDERS MEETING ANNUAL SHAREHOLDERS MEETING. WHEREAS, management proposes and recommends that the following resolutions be adopted respecting the holding of the ... more>>
anonymous 8/9/2007 | 0 (0) | 76 | 2 | 0 | english
anonymous 8/9/2007 | 0 (0) | 176 | 7 | 0 | english
anonymous 8/9/2007 | 0 (0) | 103 | 4 | 0 | english
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