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Legal Usage in Drafting Corporate Resolutions - Adams on Contract
to adopt resolutions by written consent. Also, ... board of directors of a Delaware corporation. The traditional ... (This is often stated, in the alternative or in ad-. 44.

approve the following resolutions by signing written consent thereto pursuant to Section ..... the day on which the Board of Directors adopts the resolution relating thereto. .... designate one or more directors as alternate members of any such ...

Resolution 2014-002 (Adopting Revisions to LSC's Employee
RESOLUTION. ADOPTING REVISIONS TO LSC'S EMPLOYEE HANDBOOK. WHEREAS, on April 28, 2007, the Board of Directors (“Board”) of the Legal Services ... Committee, as an alternative to providing such information to the Office of ...
2014-002 Adopting Revisions to LSC's Employee Handbook.pdf

he Independent Directors of] [T]he Board will then determine whether the contemplated ... Consideration of Alternate Transactions and Comparability Data.

Resolution - Seattle Public Schools
Apr 20, 2016 ... adoption of an alternative summative assessments ... I move that the Board adopt Resolution 2015/16-15, which requests State adoption of an ... A RESOLUTION of the Board of Directors of Seattle School District No. 1, King ...

Official PDF , 2 pages - World bank documents
(As accepted by the Board of Governors at the First Annual Meeting and amended as of July 6, 1970,. August 28, 1973 ... Laws of the Bank, the Executive Directors hereby adopt the following rules ... Director shall be deemed to include his Alternate when such Alternate acts for such Executive Director. *Resolution No.

Resolution to Adopt FirstNet Bylaws - First Responder Network
Sep 25, 2012 ... a true and correct copy of a resolution adopted at the meeting of the Board of Directors of the First .... select an alternate senior designee.

40:27-1. Planning board - State of New Jersey
alternate members to the county planning board in accordance with the following: a. Where ... Where the county engineer is a member of the planning board, the director of the ... Hearing before plan adopted; notice of hearing; resolution; vote.

Submission of District Resolutions to NABP
Sep 20, 2016 ... Resolutions adopted at the National Association of Boards of ... alternate) designated at the district meeting serving on the ... Director/Secretary to the Advisory Committee on Examinations for report before submitting same to ...

EXAMPLE 1: Bylaws for a charity with a self-perpetuating board of
Board of Directors, by resolution adopted by a majority of the entire Board, may ... alternate members of the Executive Committee or of any standing committee of ...

Jun 24, 2015 ... The Board's adoption of the initial emergency regulation is exempt ... provides an option for alternative compliance where measurement is not ... authority to the Division of Water Rights Deputy Director and Delta Watermaster.

Resolution No. 2015-0013 - State Water Resources Control Board
On July 15, 2014, the State Water Board adopted an emergency regulation to .... request to the Executive Director for approval of an alternate plan that includes.

Appointing Alternate Directors - Singapore Institute of Directors
An alternate director is generally a person who is appointed to attend Board ... It is recommended that any resolution put before shareholders for the ... For transparency, the Nominating Committee and the Board should consider adopting clear ...

Approved by the Board of Directors of R Consortium, Inc. 2016-05
Any such alternate Director shall be entitled to (i) attend and vote at all meetings .... The Board may, by resolution adopted by a majority of the Directors then in ...

Dec 13, 2016 ... ALTERNATIVE FORMS OF COUNTY GOVERNMENT ..... The board may by resolution, or shall upon petition of the number of eligible electors .... A supervisor representation plan adopted at a special election shall remain ..... Choose one of its members to be a member of the board of directors of the judicial.

Jun 26, 2017 ... MINUTES. *A. Approval of Regular Board Meeting of June 12, 2017 ... A. Consideration of Resolution Adopting the Prevailing Wage Rate for Laborers,. Workers ... *D. Adoption of Resolution Appointing an Authorized Delegate and Alternate. Delegate ... Representative on the DU-COMM Board of Directors ...

Reform of Quota and Voice in the International Monetary Fund - IMF
Mar 28, 2008 ... The Resolution on Quota and Voice Reform adopted by the Board of Governors on ... appoint a second Alternate Executive Director. Part III ...

Nov 3 Board Meeting Minutes (Final) - Western Climate Initiative
Nov 3, 2011 ... The initial meeting of the Board of Directors (the “Board”) of the Western Climate Initiative, Inc., a ... a letter from Mr. Rodriquez designating Michael Gibbs as his alternate. ... the following resolution was unanimously adopted:.

Resolution PDF - San Francisco Municipal Transportation Agency
Jul 18, 2017 ... BOARD OF DIRECTORS. RESOLUTION No. 170718-095 ... received to shape the project alternatives and Build Alternatives; and, ... RESOLVED, That the SFMTA Board adopts the CEQA Findings and Statement of.
7-18-17 Item 11 Geary BRT approval RESOLUTION.pdf

board of directors governance policy manual - SAE International
Oct 28, 2016 ... The SAE Board of Directors Governance Policy Manual is a living .... Written policies that direct and govern the organization, based on the Board-adopted tenets of Carver ..... serious concerns within SAE prior to seeking resolution outside the organization. ..... shall alternate with the term of the Treasurer.