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

  • 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.

  • 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 Board of Directors approved: • the Articles of the Audit Committee of the Company’s Board of Directors (Minutes No. 18 dated March 04, 2005); • the Articles of the Human Resources and Remuneration Committee of the Company’s Board of Directors (Minutes No. 30 dated June 27, 2005); • Regulation on Internal Control of the Company (Minutes No. 30 dated June 27, 2005).

  • Approve Action would approve the SD&AE Railway Company Minutes ofApril 10, 2012.

  • Minutes will be made of all ordinary and extraordinary General Meeting of Shareholders, which must be signed by the Chairman and the Secretary and be included in the Company Minutes Book.

  • The Issuer has set up the Department for Internal AuditDuration of the Department for Internal Audit/Control and its key members:According to the Organizational Structure of the Issuer approved by the Board of Directors of the Company (Minutes No. 1 of July 17, 2007), the Department for Internal Control and Audit was established.

  • Annexed hereto as Schedule 3.26 is a true and complete aged Accounts Receivable run as of the date indicated thereon.

  • By 1888, the water gas equipment began operation at the Smith Avenue Site (Troy Fuel Gas Company Minutes).

  • According to the Issuers' Organizational Structure approved by the Board of Directors of the Company (Minutes No. 1 of July 17, 2007), the Company formed the Internal Control and Auditing Department.

Related to Company Minutes

  • Corporate Records means the corporate records of a corporation, including (i) its articles, notice of articles or other constating documents, any unanimous shareholders agreement and any amendments thereto; (ii) all minutes of meetings and resolutions of shareholders, directors and any committee thereof; (iii) the share certificate books, register of shareholders, register of transfers and registers of directors and officers; and

  • CCC means Customer Care Centre

  • Scheme Record Time means the time and date specified as such in the Scheme Document, expected to be 6.00 p.m. on the Business Day immediately preceding the Effective Date or such other time as Codemasters and Take-Two may agree;

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