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7 results for “
"the Board of Directon"
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EFTA01269354
Set 10
2019-04-02
39p
17,446w
that the fact of such interest be disclosed or made known to the
Board
of
Directon
, and provided that the
Board
of Directors shall authorize., approve or ratify such contract
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269354.pdf
EFTA01269322
Set 10
2011-11-20
32p
14,782w
same person. (b) The officers of the Corporation shall be elected by the
Board
of
Directon
at the regular annual meeting of the
Board
following the annual meeting of sharehol
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269322.pdf
EFTA01269393
Set 10
2011-11-20
40p
18,623w
otherwise be provided herein or in the Articles, the members of the
Board
of
Directon
of the corporation, who need not be shareholders, shall be elected by a majority
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269393.pdf
EFTA01265913
Set 10
2018-07-09
49p
9,676w
Article IX above-provided may alter, amend or repeal Bylaw, made by the
Board
of
Directon
by a majority vote of the shareholders. If any Bylaw regulating an impending election
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265913.pdf
EFTA01390472
Set 10
1p
389w
existing under the laws of the US. Vngin Islands:1 • .WHEREAS, the
Board
of
Directon
as of the date:ottiMtionsent are as f011owS., Jeffrey Epstein Darren K. Indyke Richard Kahn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390472.pdf
EFTA00165917
Set 9
23p
7,437w
This consent shall be filed with the Minutes of the proceedings of the
Board
of
Directon
of the Corporation. LN MTN. ESS WHEREOF, the undersigned has executed ibis Resolution
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165917.pdf
EFTA01655132
Set 10
15p
6,182w
Hoard of Dnersorc The number or directors which shalt tromiltute the whole
Board
of
Directon
shall be fixed hi. or in the manner provided In, the Bylaws. the phrase "wbole
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655132.pdf
Corpus: 1990-03-17 – 2025-12-01
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