SHIPTT Shareholders' Meeting
Moderators: Verion, (Shireroth) Steward, (Shireroth) Kaiser
- Primo de Aguilar
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Re: SHIPTT Shareholders' Meeting
The Basileusan Bank of the Free and Associative Kingdom of Constancia nominates its Kyvernitis, Jaime Augustin Joaquin Primo de Aguilar.
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Re: SHIPTT Shareholders' Meeting
With no objections, the nominations are elected.
Any other business before we let the board constitute itself to elect a president?
Any other business before we let the board constitute itself to elect a president?
President of the Senate of the Elwynnese Republic
- Kusamichi Yuri
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Re: SHIPTT Shareholders' Meeting
The Hoennese Realm moves to direct the Board to draft a letter of reply humbly accepting Her Majesty's grant of a kamon, or heraldic device traditional and peculiar to the Yamatai archipelago, and to integrate that kamon into the visual identity of the Company.
大藏卿
針案にてよつて演しられ
- Primo de Aguilar
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Re: SHIPTT Shareholders' Meeting
The Basileusan Bank of the Free and Associative Kingdom of Constancia seconds the motion of
The Hoennese Realm.
The Hoennese Realm.
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- "The devil in the details"
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Re: SHIPTT Shareholders' Meeting
The ESB Group offers to draft and deliver the response.
- Juana Beazcoetxea
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Re: SHIPTT Shareholders' Meeting
The board of directors is now in session. I shall preside until a president has been elected.
The board of directors consists of the Ladies Dragonmoor, Huldah Llynadorion and Sadie Octavius-Adelaidini, Mmes Chousokabe, Ryuuzouji and Tachibana, and Mssrs Ogasawara, Primo de Aguilar and Shimadzu.
The first order of business is to elect a President of the Board.
The second order of business is the matter of the komon.
The board of directors consists of the Ladies Dragonmoor, Huldah Llynadorion and Sadie Octavius-Adelaidini, Mmes Chousokabe, Ryuuzouji and Tachibana, and Mssrs Ogasawara, Primo de Aguilar and Shimadzu.
The first order of business is to elect a President of the Board.
The second order of business is the matter of the komon.
Lady of Kinnladehügel–Gakkotsuzuka
Imperial Minister of the Exterior, Shireroth
- Rei Milharna
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Re: SHIPTT Shareholders' Meeting
Tachibana Shizuka wrote:I nominate Mr. President Shimadzu to the position of chairman of the board.
Shimadzu Heihachirou wrote:I accept the nomination.
Ryuuzouji Arii wrote:I nominate Lady Octavius-Adelaidini.
Her Majesty Queen Áþamé Issèla Mari Vāstra of Firneramnen, Queen of Aňira, Archduchess of Alðai, Grand Duchess of Vatēmar, Princess of Shireroth, Lady of Kin'uyama and of Senkyōwan, Landgravine of the Vessāra Forest, Castellaness of the Bloodless Palace, Maid of Angarae, Grand Mistress of the Order of Itrāei, Lady of the Night Sky
- Juana Beazcoetxea
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Re: SHIPTT Shareholders' Meeting
I nominate Lady Huldah
Lady of Kinnladehügel–Gakkotsuzuka
Imperial Minister of the Exterior, Shireroth
- Primo de Aguilar
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Re: SHIPTT Shareholders' Meeting
I second all nominations.
Jaime Augusto Joaquin Primo de Aguilar, PC, GLH, GCNM, FSM, OGKC
Autokrator of Constancia and Co-Ruler of the Kingdom
Kanikleios to Basileusa Megaliótate Cleo, Autokrateira of Constancia
Strategos of the Thema Oranjēsiōn
Minister of Finance, International Trade and Industry and Kyvernítis of the Basileusian Bank,
Sýmvoulos of the High Court of the Free and Associative Kingdom of Constancia
Secretary-General, Micras Treaty Organization
Penultimate De jure Consul for Defense of the Empire of the Alexandrians
Alexandrian exile
Son of Santiago, Santander
- Sadie Octavius-Adela
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Re: SHIPTT Shareholders' Meeting
I humbly decline the nomination.
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- "The devil in the details"
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Re: SHIPTT Shareholders' Meeting
The nomination of the ESB Group representative on the board is accepted.
- Juana Beazcoetxea
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Re: SHIPTT Shareholders' Meeting
Ladies and gentlemen,
Thank you. We shall then move on to voting. Each board member has one vote.
The candidates are Mr Shimadzu and Lady Huldah.
Thank you. We shall then move on to voting. Each board member has one vote.
The candidates are Mr Shimadzu and Lady Huldah.
Lady of Kinnladehügel–Gakkotsuzuka
Imperial Minister of the Exterior, Shireroth
- Altea Lomax
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Re: SHIPTT Shareholders' Meeting
SHIMADZU Heihachirou: Shimadzu
OGASAWARA Mitsuyoshi: Shimadzu
CHOUSOKABE Michiko: Shimadzu
TACHIBANA Shizuka: Shimadzu
RYUUZOUJI Arii: Shimadzu
OGASAWARA Mitsuyoshi: Shimadzu
CHOUSOKABE Michiko: Shimadzu
TACHIBANA Shizuka: Shimadzu
RYUUZOUJI Arii: Shimadzu
Provost of the Posts
Vicereine of Brookshire
Seneschal and March Low Judge of Zy-Rodun
Town Postmaster of Tarkyr, Zy-Rodun
Played by Hālian
- Primo de Aguilar
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- "The devil in the details"
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Re: SHIPTT Shareholders' Meeting
Huldah Llynadorion.
- Juana Beazcoetxea
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Re: SHIPTT Shareholders' Meeting
Ladies and gentlemen, it appears the board has one vacant position. The representative for RIC and Cimmerian Spirits LLC. I trust there won't be an objection if we consider Lord Michael Verion elected to it.
Lady of Kinnladehügel–Gakkotsuzuka
Imperial Minister of the Exterior, Shireroth
- Altea Lomax
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Re: SHIPTT Shareholders' Meeting
SHIMADZU Heihachirou: No objection
TACHIBANA Shizuka: No objection
OGASAWARA Mitsuyoshi: No objection
RYUUZOUJI Arii: Objection! I nominate the Count of Suthergold.
CHOUSOKABE Michiko: Second the nomination, but no objection to the election of Michael Verion if the Count of Suthergold is not elected.
TACHIBANA Shizuka: No objection
OGASAWARA Mitsuyoshi: No objection
RYUUZOUJI Arii: Objection! I nominate the Count of Suthergold.
CHOUSOKABE Michiko: Second the nomination, but no objection to the election of Michael Verion if the Count of Suthergold is not elected.
Provost of the Posts
Vicereine of Brookshire
Seneschal and March Low Judge of Zy-Rodun
Town Postmaster of Tarkyr, Zy-Rodun
Played by Hālian
- Juana Beazcoetxea
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Re: SHIPTT Shareholders' Meeting
I've been told that the Count of Suthergold accepts the nomination to the board should Lord Verion not be elected. His preference however is to allow Lord Verion the election first.
Lady of Kinnladehügel–Gakkotsuzuka
Imperial Minister of the Exterior, Shireroth
- Juana Beazcoetxea
- Posts: 109
- Joined: Wed May 06, 2015 4:10 pm
Re: SHIPTT Shareholders' Meeting
Without objections, Amal Jamal-Arminzadeh, Count of Suthergold, has been appointed to the board of directors.
The election of boardmembers for the president of the board is now resumed.
The election of boardmembers for the president of the board is now resumed.
Lady of Kinnladehügel–Gakkotsuzuka
Imperial Minister of the Exterior, Shireroth
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Re: SHIPTT Shareholders' Meeting
Thank you.
I vote Huldah.
I vote Huldah.
President of the Senate of the Elwynnese Republic