Meeting Of Directors And Shareholders In Franklin

State:
Multi-State
County:
Franklin
Control #:
US-0014-CR
Format:
Word; 
Rich Text
Instant download

Description

The Notice of Special Board of Directors Meeting serves to formally communicate the details of a special meeting among the directors of a corporation in Franklin. This document outlines the meeting's time, date, and location, adhering to the corporation's By-Laws. Key features include the designation of the meeting's time, the precise date, and the recording of the secretary's signature at the bottom. Users must fill in specific information, such as the name of the corporation, address, and the meeting details before distribution. This form is particularly useful for attorneys, partners, and owners as it ensures compliance with corporate governance requirements. Additionally, paralegals and legal assistants benefit from it as they can efficiently manage documentation related to board activities. Proper editing instructions include verifying the listed details and ensuring that all required statements comply with the By-Laws. This form can help in maintaining organized records for corporate decision-making processes.

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FAQ

The company's stock began trading on the New York Stock Exchange in 1986 under the ticker symbol "BEN". In the same year, the company opened its first office outside North America in Taiwan.

At Franklin Mutual Insurance, we want you to know that being a mutual company means we're in this together. We are not owned by a big corporation and we have no stockholders. Our primary responsibility and loyalty is to you, our policyholders.

HOLDING COMPANY SYSTEM Franklin Mutual owns 100% of the outstanding capital stock of FMI Inc., which owns all of the outstanding capital stock of the Company and Fidelity Mohawk Insurance Company.

Our transfer agent is Computershare.

Franklin Resources, Inc. is an American multinational holding company that, together with its subsidiaries, is referred to as Franklin Templeton; it is a global investment firm founded in New York City in 1947 as Franklin Distributors, Inc.

Franklin Resources, Inc. NYSE:BEN, is our parent company.

Franklin Resources was founded in 1947 by Rupert H. Johnson. Johnson named the company after Benjamin Franklin, who was known to practice frugality and prudence when saving and investing. The company went public in 1971 and, by 2007, had earned its place in the Fortune 500 after a series of key acquisitions.

Franklin Templeton entered the decade under the leadership of Jenny Johnson, who became President and CEO in February 2020, after more than 30 years with the company.

Mr. Gregory E. Johnson has been the Executive Chairman of the company since February 2020. He is the Chairman of the Board of Franklin since June 2013 and Director of Franklin since January 2007; the Chairman of the San Francisco Giants, since November 2019.

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Meeting Of Directors And Shareholders In Franklin