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6 Resources for

board and ratification

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BNET Resources

Ratification Of Minutes Of The Annual Meeting Of The Board Of Directors
Use this template to prepare a ratification of minutes of the annual meetings of the board of directors of a corporation.
Tags: Ratification, Annual Meeting, Board, Director, FreeBusinessForms.com, Corporate Governance, Business Operations, Corporate Law
Tools & templates 2007-12-01
Ratification Of Minutes For First Meeting Of Board
Use this template to prepare a ratification of minutes of meetings of the board of a corporation.
Tags: Ratification, Board, FreeBusinessForms.com, Corporate Governance, Business Operations, Corporate Law
Tools & templates 2007-12-01
Ratification Of Minutes Of The Annual Meeting Of The Board Of Directors
Ratification is the act of giving official sanction or approval to a formal document such as a treaty or constitution. It includes the process of adopting an international treaty by the legislature, a constitution, or another nationally binding document such as an amendment to a constitution by the agreement of...
Tags: Ratification, Board, Treaty, Director, Home Business Online, Corporate Governance, Business Operations, Corporate Law
Tools & templates 2007-12-01
Ratification of Minutes of the First Meeting of the Board of Director's
Ratification is the act of giving official sanction or approval to a formal document. This template can be used to ratify the minutes of the meetings of the first meeting of the board of directors.
Tags: Ratification, Board, Director, Home Business Online, Corporate Governance, Business Operations, Corporate Law
Tools & templates 2007-12-01
When (if?) players ratify deal, game's on for NHL
After 10 months of lockout-imposed silence, the NHL will be abuzz with activity this week. What's at stake: *General managers: They and team officials have been meeting with NHL officials since Friday in New York to get a briefing on the tentative collective bargaining agreement. They also will receive...
Tags: Benefits, board, game, NHL, ratification, salary, team, Toronto
Research articles 2005-07-18
Agency Theory and the Design of Efficient Governance Mechanisms
The purpose of this paper is to analyze the mechanisms by which corporate boards may fail to provide the monitoring and ratification of managerial decision in public and private corporations. The paper creates a framework for thinking about the problem of designing efficient governance mechanisms that is based on the...
Tags: Ratification, Agency, Board, University Of Toronto, Corporate Governance, Business Operations, Corporate Law
White papers 2001-02-02

Additional Resources

Explor Resources Inc.: Explor Board of Directors Approve Shareholder Rights Plan
Explor Resources Inc. (the "Corporation") (TSX VENTURE: EXS) wishes to announce that the Board of Directors of the Corporation ("Board of Directors") have conditionally adopted a new shareholder rights plan ("Rights Plan"), to become effective upon approval by the proposed Rights Agent of the Rights Plan Agreement which is...
Articles 2008-11-24
Axion Power Holds Annual Meeting of Stockholders
NEW CASTLE, Pa., Nov. 14 /PRNewswire-FirstCall/ -- Axion Power International, Inc. (BULLETIN BOARD: AXPW) today announced that it held its Annual Meeting of Stockholders on Wednesday, November 12, at the New Castle Country Club, 511 Country Club Drive, as scheduled. A quorum of stockholders was present...
Articles 2008-11-14
Abcourt Mines Inc. Announces the Approval by its Board of a Shareholder Rights Plan
Mr. Renaud Hinse, president and C.E.O. of Abcourt Mines Inc. (TSX VENTURE: ABI), is very pleased to announce that the Board of Directors of Abcourt Mines Inc. has adopted a Shareholder Rights Plan (the "Rights Plan") designed to provide its shareholders with full and fair value in the event of...
Articles 2008-11-12
UVI Research and Technology Park Announces Approval of 15-Year Corporate Tax Incentives for Adveniat and Tropical Tower
ST. CROIX, US Virgin Islands, Nov. 3 /PRNewswire/ -- The University of the Virgin Islands Research and Technology Park RTPark announced today that it has authorized the establishment of "Protected Cells" for two key technology-based companies in the U.S. Virgin Islands USVI, marking the first time RTPark has used...
Articles 2008-11-03
The U.S. Constitution A to Z, 2d ed
The U.S. Constitution A to Z, 2d ed. Maddex, Robert L. CQ Press 2008 736 pages $85.00 Hardcover American government A to Z series KF4548 Going beyond the typical review, attorney Maddex...
Articles 2008-11-01
Deloitte Financial Advisory Services Elects New CEO and Chairman
David Williams Named Chief Executive Officer Kerry Francis Named Chairman of the Board NEW YORK, Oct. 27 /PRNewswire/ -- Deloitte Financial Advisory Services LLP Deloitte FAS today announced that it has elected long-time executives David Williams as Chief Executive Officer and Kerry L. Francis as Chairman of...
Articles 2008-10-27
Blacksands Petroleum subsidiary, Access Energy, signs Joint Venture Agreement/Impact Benefit Agreement with La Loche Clearwater Development Authority
TORONTO, Oct. 15 /PRNewswire-FirstCall/ -- Blacksands Petroleum, Inc. (OTC Bulletin Board: BSPE) (the "Company") is pleased to announce that Access Energy Inc. ("Access Energy"), the Company's 75% owned subsidiary, has signed a Joint Venture Agreement/Impact Benefit Agreement (the "Agreement") with La Loche Clearwater Development Authority. The Agreement...
Articles 2008-10-15
Focus Media Announces Shareholder Resolutions Adopted at 2008 Annual General Meeting
SHANGHAI, China, Oct. 13 /Xinhua-PRNewswire/ -- Focus Media Holding Limited , China's largest multi-platform digital media company, announced shareholder resolutions adopted at its annual general meeting of shareholders held in Shanghai today. Focus Media shareholders adopted the following resolutions proposed by the Company: 1. Approval of...
Articles 2008-10-13
ROCA Adopts Shareholder Rights Plan
ROK: TSX.V VANCOUVER, Oct. 10 /PRNewswire-FirstCall/ -- Roca Mines Inc. (ROK: TSX-V) ("the Company") announces that it has adopted a shareholder rights plan (the "Plan") effective today, subject to ratification by the Company's shareholders at the next annual general meeting to be held in February of 2009....
Articles 2008-10-10
World's richest cricket match will be saved
PORT OF SPAIN AFP — A deal to salvage the 20-million-dollar Stanford 20/20, the world's richest cricket match, could be announced later Thursday, media reports here claimed. A "commercial agreement", reached after a reported trans-Atlantic telephone conversation between Sir Allen Stanford and Denis O'Brien, head of Digicel, sponsors...
Articles 2008-10-09
Midlands Minerals Announces Adoption of a Shareholder Rights Plan
Midlands Minerals Corporation ("Midlands" or the "Company") (TSX VENTURE: MEX) is pleased to announce that the Company's Board of Directors has adopted a shareholder rights plan ("Rights Plan") effective September 30, 2008. The Rights Plan is effective immediately subject to ratification by the Company's shareholders within six months. The Rights...
Articles 2008-10-01
Potash One Announces Results of Shareholders' Meeting
Potash One Inc. (the "Company" or "Potash One") (TSX: KCL) is pleased to announce the results of the annual general meeting (the AGM") of the Company shareholders held September 25, 2008 in Saskatoon, Saskatchewan, Canada. At the AGM, each of Paul F. Matysek, William A. Lupien, David A. Berg, Thomas...
Articles 2008-09-29
Asia Time Announces Results of 2008 Annual Meeting of Stockholders
HONG KONG & LOS ANGELES -- Asia Time Corporation (Amex:TYM)("Asia Time") today announced the results of its 2008 Annual Meeting of Stockholders held on September 27, 2008. The Company's shareholders approved all three proposals set forth in its proxy statement dated September 3, 2008. The approved proposals were: ...
Articles 2008-09-29
RGA Shareholders Approve Special Meeting Proposals in Connection with Proposed Recapitalization, Split-off
ST. LOUIS -- Reinsurance Group of America, Incorporated (NYSE: RGA) announced that, at a special meeting of shareholders held today, shareholders approved all proposals, including: * The recapitalization and distribution agreement with MetLife, Inc. and the transactions contemplated thereby, including the recapitalization of RGA and the amendment and...
Articles 2008-09-05
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