Company Minutes definition

Company Minutes is defined in Section 1(a)(iv) of the Administration Agreement.
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Company Minutes shall have the meaning set forth in Section 7.24.
Sample 1

Examples of Company Minutes in a sentence

  • As of 31 December 2021, 2020 and 2019, the Company's reserve capital was RUB 20,745,316 thousand, RUB 18,947,346 thousand and RUB 17,015,104 thousand, respectively.According to the decision of the annual General Meeting of Shareholders of the Company (Minutes No. 20 dated 01 July 2021), the Company allocated 5% of its net profit for 2020 in the amount of RUB 1,797,970 thousand to the reserve capital.

  • Minutes shall be issued for all ordinary and extraordinary General Meetings and they must be signed by the Chair and Secretary and included in the Company Minutes Book.

  • The Company circulates the agenda along with comprehensive notes well in advance before each meeting which, inter-alia, includes the following: Quarterly/Half Yearly/Annual financial results of the Company Minutes of various committees of the BoardRegulatory notices/judgment/order being material in natureApprovals on the sale of investments/assets of material nature etcDuring the financial year 2018-19 (8) Eight Board Meetings were held.

  • In accordance with the Directive of the Governmentof the Russian Federation dated 22.11.2019 No. 10641p-P13, the extraordinary General Meeting of Shareholdersof the Company (Minutes No. 23 dated 31.12.2019) decidedto pay interim dividends in the amount of RUB 11.2 billion.

  • The Company Minutes, if executed and delivered to the Company, would qualify as the Company Shareholder Approval and no additional approval or vote from any holders of any class or series of capital stock of the Company would then be necessary to adopt this Agreement and consummate the Transactions to which the Company is a party.

  • Private Company No. 51-100000-0 (xxe "Company") Minutes of an extraordinary meeting (the "Meeting") of the shareholders of the Company, held at the Company's offices on June ___, 1999.

  • The amendments to the Articles of Association were approved on March 26th by respective decision of the General Shareholders’ Meeting of the Company (Minutes No.2 dd.

  • The Board of Directors have complete access to the information within the Company which includes Annual Revenue and Capital Budget, Periodic Statement of Accounts showing financial results of the Company, Financing Plans of the Company, Minutes of the Meeting of various Committees including Audit Committees, details of subsidiary and JV Companies, any materially relevant default, compliance/ non-compliance of any regulatory/ statutory requirements.

  • The Chair invited the Board members to raise any other points highlighted in the Trust Company Minutes and the Ethics Committee Minutes with the respective authors.

  • Approve Action would approve the SD&AE Railway Company Minutes ofJanuary 14, 2014.

Related to Company Minutes

  • CCC means Customer Care Centre

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  • AT&T SOUTHEAST REGION 9-STATE means the AT&T owned ILEC(s) doing business in Alabama, Florida, Georgia, Kentucky, Louisiana, Mississippi, North Carolina, South Carolina and Tennessee.

  • EG means the Enforcement Guide;

  • Cyberbullying means any form of communication by electronic act that is sent with the purpose to:

  • Freeboard means a factor of safety usually expressed in feet above a flood level for purposes of floodplain management. "Freeboard" tends to compensate for the many unknown factors that could contribute to flood heights greater than the height calculated for a selected size flood and floodway conditions, such as wave action, blockage of bridge or culvert openings, and the hydrological effect of urbanization of the watershed.

  • Topcoat means a coating that is applied over a primer on an aerospace vehicle or component for appearance, identification, camouflage, or protection. Topcoats that are defined as specialty coatings are not included under this definition.