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by remote communication, as shall be determined by the Board of Directors. Section 1.2 Business at Annual Meetings. (a) The business at each ...29 pages
? by remote communication, as shall be determined by the Board of Directors. Section 1.2 Business at Annual Meetings. (a) The business at each ... The undersigned, members of the Board of Directors of #2 name of corporation, a California corporation, hereby waive notice of, and consent to, the holding of ...The Corporation at a meeting of the Board of Directors or otherwise. Missouri Transportation Finance Corp. 2 of 13. Eleventh Amended and Restated Bylaws ... The meeting agenda can focus on a variety of things, such as: Electing members to the board of directors; Approving an accounting firm to review the company ... Records. The district shall keep correct and complete books and records of account and shall also keep minutes of the proceedings of the Board of Directors ... The Corporation derives its authority from the Missouri Revised Statutes, SectionsThe annual meeting of the Board of Directors shall be held in each ... Meetings: The corporation's shareholders and directors of must meet at least once annually. Future Filing: Any advanced paperwork can be filed up to 90 days ... CENTRAL CITY ECONOMIC DEVELOPMENT SALES TAX BOARD. Resolution No. 2017-. Acknowledging the board members' acceptance of appointment and oath of office. Party between this Board, SOUTHERN PACIFIC COMPANY, a corporation, and MARINE TERMINALnal minutes of said meeting on file and of record in my. Notice of Meetings; Waiver of Notice. Notice of the time and place of each special meeting of the Board, and of each annual meeting not held immediately ...
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