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Aviso de Reunión Anual de la Junta Directiva - Resoluciones...

Annual General Meeting Notice Format In Queens - Notice of Annual Meeting of Board of Directors - Corporate Resolutions

Category:

Sociedades Anónimas - Resoluciones y Actas - Notificaciones y Renuncias

State:

Multi-State

County:

Queens

Control #:

US-0012-CR

Format:

Instant download

Description

Ejemplo de formulario corporativo Para su conveniencia, debajo del texto en español le brindamos la versión completa de este formulario en inglés. For your convenience, the complete English version of this form is attached below the Spanish version.

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A form of proxy for the Annual General Meeting is enclosed and should be completed and returned as soon as possible. Dear Shareholder, I am pleased to enclose the notice of meeting for the annual general meeting ('AGM') of the Company.At the AGM, we will be proposing the resolutions set out in the Notice. These explanatory notes form part of the Notice of Annual. General Meeting and should be read in conjunction with it. This document is important and requires your immediate attention. Select Meeting Notices, Board Meeting Agendas, Board Meeting Minutes, Committee Minutes, Committee Agenda, Public Hearing Minutes.

Annual General Meeting Notice Format In Queens - Notice of Annual Meeting of Board of Directors - Corporate Resolutions

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