The Supervisory Board is submitting a nonbinding nomination for the appointment of Ms. L.M. (Linda) Morant as member of the Supervisory. Appointment as a Supervisory Director in connection with the Business Combination.The Offer Memorandum and Position Statement are available for inspection at the head office of. Upon the approval of all its members, the Council shall appoint an Executive Director. The Executive Director is in the unclassified service… A Director need not be a resident of the State of Nevada. The Deputy Attorney General, or a duly appointed representative from the Attorney General's. Extraordinary General Meeting, as the NV directors intend to do in relation to their own NV shares and NV Depositary. Receipts. Agenda and explanatory notes for the extraordinary general meeting of shareholders (the 'EGM') of. Appointment of Supervisory Directors.