Examples of Corporate Record in a sentence
If such statement should later not be found in the Corporate Record Book, due notice shall be presumed.
Each such signed consent or waiver, or a true copy thereof, shall be placed in the Corporate Record Book.
Upon providing notice, the Secretary or other officer sending notice shall sign and file in the Corporate Record Book a statement of the details of the notice given to each Director.
Keep the minutes of corporate meetings, and the Corporate Record Book, as set out in Section 7.01 hereof.
Maintain, in the Corporate Record Book, a record of all share certificates issued or canceled and all shares of the Corporation canceled or transferred.
Consent may be given either before or after the meeting.Upon providing notice, the Secretary or other officer sending notice shall sign and file in the Corporate Record Book a statement of the details of the notice given to each Director.
Upon providing notice, the Secretary or other officer sending notice shall sign and file in the Corporate Record Book a statement of the details of the notice given to each director.
Generally, a tentative agenda will be included, but the meeting shall not be confined to any agenda included with the notice.Upon providing notice, the Secretary or other officer sending notice shall sign and file in the Corporate Record Book a statement of the details of the notice given to each director.
Records Retention We will retain documentation related to our conflict minerals compliance program according to our Corporate Record Retention Schedule.
The elected officers of the Corporation shall be a Chairman of the Board, President, one or more Vice Presidents (the number thereof to be determined by the Board of Directors and one or more of whom may be designated as Executive Vice President), a Secretary, a Corporate Record Keeper, a Treasurer, and one or more Assistant Secretaries and one or more Assistant Treasurers (the number thereof to be determined by the Board of Directors).