board meeting

Article thirteen: The board meeting is held once every half a year, in principle in the place where the company is located.

upon a request made by at least one third of the directors , an interim board meeting may be held.

Eisner said he wanted to come to a board meeting, even though he was no longer a member or an officer, and speak against the acquisition.

The scene greeting me was like a board meeting except for its odd location in the back corner booth of a fast-food restaurant.

Each appointment or removal of a director shall be submitted to the Board for ratification at the next regular or interim Board meeting.

And my lawyer called me after and said: Brain, that was the worst board meeting I've ever been a part of, ever.

Chinalco's move came just as BHP's top management, in Australia for a board meeting, were leaving the office for the weekend.

The surprise was that succession plans were not immediately triggered. A board meeting was said to be a matter of days away, not hours.

The board of directors meets several times a year. Check back here for announcements regarding the next board meeting and meeting agenda.

The board meeting shall be convened at least once a year.

Mr. Woodford said he received notification Thursday night of an emergency board meeting 9 a. m. Friday at the Olympus headquarters in Tokyo.

Nuclear safety also is on the agenda of a week-long board meeting at the International Atomic Energy Agency in Vienna.

The secretary who answered explained that Mr. Shattuck was in a board meeting and would be fired if she interrupted the meeting.

The Secretary, under the direction of the Chairman and Vice Chairman, shall arrange for an interpreter to be present at each Board meeting.

The Bank of Japan yesterday began a two-day policy board meeting amid political pressure not to raise interest rates.

If any of the director failed to be present in the board meeting, he or she may entrust his or her agent to be present and vote.

I advised my friend to inform his investors, but he chose to let them know at the first board meeting after the money was in the bank.

The older Santora and his wife attended last week's community board meeting, where they expressed their opposition to the mosque.

The matter came up again at the board meeting.

By the time the January board meeting came round, top management of CICC was all but entirely in Chinese hands.

At the board meeting, when it came time to discuss bonuses, the board went into executive session, meaning I had to leave the room.

The board meeting is to deal with charity business and you should not be distracted by his company's problems.

now picture yourself, approaching a woman or a prospective client, walking into a board meeting or a party.

An agenda and all accompanying board papers are sent to all directors at least three days before every board meeting.

It would prove to be the most popular board meeting in the company's history.

A spokeswoman said the topic was not discussed at Wednesday's board meeting.

The general manager shall carry out the various decisions of the board meeting.

A board meeting was scheduled a few days after he returned, and Jobs surprised everyone by making an appearance.

The first Board meeting shall be convened within one month after the issuance of the Company's business license.

"Arsene is quite cagey about these things but at the board meeting he did say he was keen to buy a couple of players, " he said.

or for the time being Upgrade water storage can be a long board to cut short the next board meeting, so as to enhance the storage of water.

He took a break from a board meeting recently to play bocce with two of them.

If for any reason a supervisory board meeting cannot be convened as scheduled, an explanation shall be publicly announced.

Within an hour of the ruling Mr Vasquez left the office, and Mr Boyce arrived and held a board meeting.

The board meeting requires a quorum of over three quarter of the total number of directors.

Barwick did not chair the weekly management board meeting on Tuesday.

Wearing a conservatively cut black suit with a red silk tie by Elevee, he looked ready for a board meeting.

She expects the plans to be endorsed at the next board meeting in early October.

The Board Meeting had come to an end. Bob starred to stand up and jostled the table, spilling his coffee over his notes.

Deacon Board Meeting Summary: the topics discussed during the meeting last week will be shared today during the Congregational Meeting.

Let me introduce the members of the board meeting of our company.

Today we have held a board meeting at which there was much debate and utmost respect for each of the board members' individual positions.

He was on the Apple campus Wednesday for a board meeting, according to a person with knowledge of his whereabouts.

The fund plans at least one more board meeting before its annual meeting in the autumn.

The board meeting is to be called and presided over by the chairman of the board.

His return, without a board meeting to approve it, appears to have put that process into reverse.

A board meeting will be held on the first Tuesday of every month.

Such minutes shall be in both English and Chinese and shall record all items of business presented and transacted at such Board meeting.

The news comes after an emergency board meeting failed to agree a new offer for the England midfielder.

The pressing question formed: how does a woman dress casually at a board meeting?

No. He said they'd discuss it at the board meeting.

Decisions on the following items must be made only when unanimously agreed upon by the directors present at the Board meeting.

one time, the board telephoned him to attend the board meeting.

The deal was discussed at a fraught board meeting on February 3, at which Mr Leng made his objections clear and argued for a rights issue.

Make them fly steerage this time but make the first item at the next board meeting a change in travel policy.

The Board Meeting turned up a negative decision to his proposal.

IMF officials had been waiting for the arraignment before holding a board meeting.

Initial Meeting: Adoption of Canvassing Board Administrative Rules, delegation of authority, review of canvassing board meeting schedule.

Recovery tactic: We called an extraordinary board meeting, soliciting help and advice from anyone who could be constructive.

I did feel a bit older after the first board meeting on Monday, but then feeling older and feeling grown up are not the same.

Yahoo directors discussed the suitors at a regularly scheduled board meeting on Wednesday, people familiar with the situation said.

Two days later Daniel Bouton, SocGen's chairman and co-chief executive, survived a board meeting to consider his handling of the affair.

Sure. Actually it's a routine board meeting. The things to be discussed are all written here.

Prospective owner John W Henry is even thought to have attended a board meeting following the ruling.

The Privacy policy on all Wikimedia projects was approved at the last Board meeting.

Swanson agreed to accept this action and notify members of the outcome in the next Board meeting.

'This extraordinary board meeting turns a painful page in the history of Renault, ' Mr. Ghosn said in a statement.

My predecessor cited vivid instances in illustration of abstract theory in a brief board meeting.

And finally you express an outside of the box idea in a board meeting in front of your VP.

This event coincides with the OCA National Board Meeting to be held in Atlanta.

Times book editor David Ulin was in New York City for a National Book Critics Circle Board meeting Saturday.

Notice of said action also shall be inserted in the ISRI Focus following the Board meeting at which said action was taken.

At the Board meeting today, we arrived at some important conclusions on a number of issues.

"That was a very turbulent board meeting, " Mr. Reithofer recalled.

A month later, the younger brothers called a board meeting to vote on terminating Walter's appointment as chief executive and chairman.

Low enriched uranium fuel bank to establish the IAEA Board meeting on this issue more heated debate.

The board of Rio, led by Jan du Plessis, is expected to make a decision following a board meeting scheduled for 8pm London time yesterday.

Over the many years since that fateful board meeting, the PMI tin whistle has become the gold standard in project management certification.

To match the rapid pace of change, CEOs should lead regular strategy debates no less frequently than at every second board meeting.

But last week's board meeting at Juventus saw the club's summer transfer budget approved. Thus, Juve have the money to spend on Ribery.

The first Board meeting is scheduled to be held at the end of March.

I have never attended a large company's board meeting in my life, but I feel certain that discussion often takes the following lines.

You attend a board meeting and suddenly think, "This could be a musical. "

It's just plain dumb to show your Holy Grail of a forecast to investors for the first time at a board meeting.

The takeover will be discussed at the next board meeting.

Any person may observe the open meeting of the Board meeting at either the Conference Room or the Public Viewing Room.

The board meeting shall generally be held at the location of the joint venture's legal address.

"Ossie needs full support, " one ally said on Wednesday after a day-long executive board meeting in Singapore.

Regulators exert pressure via the board, whose non-executive members must brief them after every board meeting.

He eventually turned over the information at a board meeting in October 1992 and resigned.

International Atomic Energy Agency Board meeting to discuss the Iranian nuclear issue.

The board meeting shall be called and presided over by the Chairman.

We have several matters to consider at this board meeting. First and foremost is to elect a new chief manager.

This regulation is the conclusion jointly made during our board meeting. Everyone should abide by it.

So many doctors being absent, the board meeting had to be put off.

After each board meeting, the CEO's secretary releases a short bulletinto all the department managers listing any important changes.

There's a board meeting this evening, hopefully to determine whether or not that is the case.

Mr. Schwartz arranged an emergency board meeting to brief directors that Thursday night.

As a result, the board are proposing to hold a Board Meeting on the subject of going public.

Prepare and coordinate with board meeting issues and file relevant documents.

he is going to attend the board meeting this afternoon.

Take meeting minutes in weekly Executive Meeting and monthly board meeting.

I still don't see the need of a board meeting for the energy project.

We shall take them into consideration at our next board meeting.

The IAEA is expected to examine its latest report on Iran during a board meeting next week.

All remarks in the Board meeting should be addressed to the chair, Mr. Lai.

At 6pm, he convened a telephone board meeting to go over the details.

The chairman quickly summarized his points at the board meeting.

On July 2nd they called for an emergency board meeting to secure Mr Dudley's dismissal.

Chan spoke at the opening of WHO's weeklong Executive Board meeting in Geneva.

The board meeting will be finished at about 3: 30. You could arrange his appointment after that.

January: Second MA Board Meeting Kuala Lumpur, Malaysia.

Robert: Jane, we're going to have a board meeting next Friday. Will you please arrange it for me?

March: Final Board Meeting to approve MA reports New York, USA.

I would like to begin the board meeting. Let's start with announcements.

Prepare board meeting materials.

The IOC Executive Board meeting will be followed by the 2016 Candidates City Briefing.

Some rude comments on the plan were made at the board meeting.

Now, when we need to find e-mail pertinent to the board meeting, we don't have to paw manually and tediously through dozens of folders.

Even now a psychologist is present at every board meeting.

He is in Shanghai this week where the GM board is holding its first-ever monthly board meeting in China, the world's largest auto market.

I've seen it in boards. If a new board member doesn't even open their mouth in the first board meeting, they're kind of not an element.

For starters, they hear a tale from one Apple director about the special board meeting held after Jobs accepted the post.

Clochette: Shall we begin the board meeting?

AW: At the censorship board meeting, I was surrounded by 11 people, and it was surreal because I was brought in and attacked.

This meeting is organized by board meeting.

We all passed the bill on yesterdays board meeting.

In the meantime, Mingming's father makes trouble at the board meeting. Mingming is embarrassed.

He is Vice President of our board meeting.

We will now be consulting with our lawyers and planning for a board meeting tonight. A further statement will be made in due course.

We all passed the bill on yesterday's board meeting.

We'll have our Board Meeting this afternoon.

The 8-1 decision came during an emergency board meeting called by Bank of Japan Gov. Masaaki Shirakawa.

I am not so sick but (that) he cannot attend the Board meeting.

That board meeting really wore me out.

Zheng kehui: Good. See you on board meeting one week later. If you can't make the finance, wait and see.

One more question to ask at the school board meeting: "What are you doing to fuel my kid's dreams? "

'It was the most emotional board meeting I had ever been in, ' she added.

I'm present in the board meeting in spite of my illness.

The decisive board meeting was set for December 4.

It rose by 7% on news of the board meeting.

I need to prepare development report as soon as possible , so that it will be discussed in the board meeting this Wednesday .

We have a board meeting next week, and I was wondering what to do.

Kikukawa also remains a board member, though it is unclear whether he will be present at Friday's board meeting.

Do you agree that the disclosure of board meeting information is needed?

Mr. White: She went to a school-board meeting.

I was so bored at the board meeting that I fell asleep.

At the 5th East Asia Summit in 2010, Premier Wen Jiabao invited the Nalanda University Governing Board to host its board meeting in China.

She went to a school-board meeting.

A board meeting?

Owing to our Board meeting which is being held in Pakistan for the first time, we are all extremely busy.

This is our last board meeting before we move to our new office .

Mr. Huang's wife, Du Juan, who was released from prison last year after serving time for insider trading, attended a recent board meeting.

attending a community board meeting, studying an issue, signing a petition, writing a letter to the governor.

apart from attending meetings abroad , hongkong post also hosted an upu ems cooperative board meeting in hong kong in february.

I am pleased to report that we have just had the second Board meeting of Exchange Fund Investment Limited EFIL.

significantly negative relevance between the frequency of director board meeting and the corporate performance;

I am pleased to report that we have just had the first Board meeting of the Exchange Fund Investment Ltd EFIL.

the chairman of the remuneration committee shall report back to the board at each scheduled board meeting

the number of board meeting has negative correlation with corporate performance;

announcement postponement of board meeting date

a resolution for dissolution adopted at a shareholders' meeting or a board meeting; or

Third Advisory Board Meeting of School of Economics and Management

Public invited to Hospital Authority Board meeting

Board Meeting of Exchange Fund Investment Limited

Minutes of Town Planning Board Meeting for Open Meetings Held

Requirements for Arranging a Board Meeting

Reserve Bank Rate-Setting Board Meeting

call an interim Board meeting

Lloyd's Register holds Board meeting in China