Contents of the notice. The written notice specified in paragraph (a)(4) of this section must include the following:
(i) The reason for transfer or discharge;
(ii) The effective date of transfer or discharge;
(iii) The location to which the resident is transferred or discharged;
(iv) A statement that the resident has the right to appeal the action to the State;
(v) The name, address and telephone number of the State long term care ombudsman;
(vi) For nursing facility residents with developmental disabilities, the mailing address and telephone number of the agency responsible for the protection and advocacy of developmentally disabled individuals established under Part C of the Developmental Disabilities Assistance and Bill of Rights Act; and
(vii) For nursing facility residents who are mentally ill, the mailing address and telephone number of the agency responsible for the protection and advocacy of mentally ill individuals established under the Protection and Advocacy for Mentally Ill Individuals Act.
Contents of the notice. The contents of the written notice shall include the following:
i. The specific disciplinary action recommended and the proposed effective date of said action.
ii. The reasons for the recommended disciplinary action.
iii. A complete statement in ordinary language of the specific acts and/or omissions upon which the recommended discipline is based, which shall include the times, dates, and locations of the acts and/or omissions, and individuals involved.
iv. Copies of all documents and materials upon which the statement of charges is based.
v. Copies of any policies and/or regulations, if it is claimed that the employee has violated said policies or regulations.
vi. A statement that the employee may appeal the disciplinary action and may request, within ten (10) days of the receipt of the notice of the recommended discipline, either (1) a hearing before the Governing Board or (2) a hearing before an independent hearing officer.
vii. A form to appeal the disciplinary action, to be signed by the employee and his/her representative.
Contents of the notice. A reasonably detailed agenda shall be supplied to each Director along with the notice, together with the draft resolutions and other appropriate documentation with respect to agenda items calling for Board action, to adequately inform Directors regarding matters to come before the Board. Any Director wishing to place a matter on the agenda for any meeting of the Board may do so by communicating with the Chairman of the Board sufficiently in advance of the meeting of the Board so as to permit timely dissemination to all Directors of information with respect to the agenda items.
Contents of the notice. Every notice convening a meeting of the Board shall include the draft resolutions, and shall set forth in full and sufficient detail the agenda/business to be transacted thereat. Subject to Clause 3 (Reserved Matters) below, no agenda/business which is not mentioned in the notice shall be transacted at a Board meeting, unless the same has been approved by all the Directors. The draft resolutions and other documents for all matters to be considered at the Board meeting must be sent to all the Directors and Observers along with the notice for the Board meeting at the respective email addresses of the Directors and Observers as may be provided to the Company from time to time.
Contents of the notice. The notice to Shareholders shall specify the place, date and time of the Shareholders’ meeting. Every notice convening a meeting of the Shareholders shall include the draft resolutions and shall set forth in full and sufficient detail the business to be transacted thereat. Subject to Clause 3 (Reserved Matters) below, no agenda/business which is not mentioned in the notice shall be transacted at a Shareholders’ meeting unless the same has been approved by each of, the Nadathur Group, the New Investor 1, the New Investor 2 Group, and such number of Founders who constitute more than 50% of the aggregate shareholding of all the Founders in the Company (on a Fully Diluted Basis).
Contents of the notice. Every notice of a Meeting shall specify the place and day and hour of the Meeting and shall contain a statement of the business to be transacted in such Meeting which shall contain facts concerning each such item of business, including in particular the nature of the concern or interest, if any, therein of every director of the Company, if any, and where any item of business relates to the approval of any document by the NCD Holders, such documents shall be annexed to the statement. In the event of a circular resolution, the draft of the circular resolution sent to the NCD Holders shall also satisfy the requirements set out herein.
Contents of the notice. The Sale Notice shall set out:
(a) reasonable evidence that the Selling Shareholder has accepted the Offer subject only to compliance with the provisions of this Agreement;
(b) the date of closing for the proposed transaction (the "Transaction Closing Date");
(c) the number of Offered Shares to be sold; and
(d) the terms upon which and the price at which (the "Purchase Price"), the Offered Shares will be sold pursuant to the Offer.
Contents of the notice. The contents of the written notice shall include the following:
1. The specific disciplinary action proposed and the proposed effective date of said action.
Contents of the notice. The contents of the written notice shall include the following:
i. The specific disciplinary action proposed and the proposed effective date of said action.
ii. The reasons for the proposed disciplinary action.
iii. A complete statement in ordinary language of the specific acts and/or omissions upon which the proposed discipline is based, which shall include the times, dat es , an d locations of the acts and/or omissions, and the individuals involved.
iv. Copies of all documents and materials upon which the proposed discipline are based.
v. Copies of any policies and/or regulations, if it is claimed that the employee has violated said policies or regulations.
vi. A statement that the employee has the right to request, within five (5) days of the employee’s receipt of the notice of proposed discipline, a meeting (Xxxxxx meeting) with a designated official to allow the employee to respond to the proposed charges set forth in the notice, either orally or in writing, and that the employee may have a representative at the meeting.
vii. A form to request the meeting, to be signed by the employee or his/her representative.
Contents of the notice. Every notice of a Board Meeting shall set forth in full and sufficient detail each item of the business to be transacted thereat, and no item or business shall be transacted at such Board Meeting, unless the same has been stated in full and in sufficient detail in the notice convening the meeting, except as otherwise consented to by all the Directors, or their respective Alternate Directors.
