The Open Meetings Act (OMA) is designed to ensure that Illinois residents have access to their government. A director appointed to fill a vacancy shall serve until the next meeting of shareholders at which directors are to be elected.(Source: P.A. 83-1025.) Guidance on appointing a director, providing corporate leaders with essential insights into the legal and procedural requirements. Resolution 3 (Directors' remuneration policy 2023). Resolution 3 is to approve the Directors' remuneration policy as set out in the Directors'. The general terms of appointment applicable to each current and new nonexecutive member of the Board of. Our facility also includes a premier boxing gym, solidifying our status as one of the best fitness clubs in the area. Resolution 3 (Directors' remuneration policy 2023). Resolution 3 is to approve the Directors' remuneration policy as set out in the Directors'.