SHIPTT Shareholders' Meeting

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Primo de Aguilar
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Re: SHIPTT Shareholders' Meeting

Post by Primo de Aguilar »

The Basileusan Bank of the Free and Associative Kingdom of Constancia nominates its Kyvernitis, Jaime Augustin Joaquin Primo de Aguilar.

Armin Jamal-Arminzadeh
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Re: SHIPTT Shareholders' Meeting

Post by Armin Jamal-Arminzadeh »

With no objections, the nominations are elected.

Any other business before we let the board constitute itself to elect a president?
Armin Jamal-Arminzadeh
President of the Senate of the Elwynnese Republic

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Kusamichi Yuri
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Re: SHIPTT Shareholders' Meeting

Post by Kusamichi Yuri »

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.
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Primo de Aguilar
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Re: SHIPTT Shareholders' Meeting

Post by Primo de Aguilar »

The Basileusan Bank of the Free and Associative Kingdom of Constancia seconds the motion of
The Hoennese Realm.

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Re: SHIPTT Shareholders' Meeting

Post by Continuator »

The ESB Group offers to draft and deliver the response.

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Juana Beazcoetxea
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Re: SHIPTT Shareholders' Meeting

Post by Juana Beazcoetxea »

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.
Juana Beazcoetxea, Lady Dragonmoor
Lady of Kinnladehügel–Gakkotsuzuka
Imperial Minister of the Exterior, Shireroth

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Rei Milharna
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Re: SHIPTT Shareholders' Meeting

Post by Rei Milharna »

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

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Juana Beazcoetxea
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Re: SHIPTT Shareholders' Meeting

Post by Juana Beazcoetxea »

I nominate Lady Huldah
Juana Beazcoetxea, Lady Dragonmoor
Lady of Kinnladehügel–Gakkotsuzuka
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Primo de Aguilar
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Re: SHIPTT Shareholders' Meeting

Post by Primo de Aguilar »

I second all nominations.
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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
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Sadie Octavius-Adela
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Re: SHIPTT Shareholders' Meeting

Post by Sadie Octavius-Adela »

I humbly decline the nomination.

Deputy Caretaker of the Household for Properties and Affairs Overseas

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Re: SHIPTT Shareholders' Meeting

Post by Continuator »

The nomination of the ESB Group representative on the board is accepted.

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Juana Beazcoetxea
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Re: SHIPTT Shareholders' Meeting

Post by Juana Beazcoetxea »

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.
Juana Beazcoetxea, Lady Dragonmoor
Lady of Kinnladehügel–Gakkotsuzuka
Imperial Minister of the Exterior, Shireroth

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Altea Lomax
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Re: SHIPTT Shareholders' Meeting

Post by Altea Lomax »

SHIMADZU Heihachirou: Shimadzu
OGASAWARA Mitsuyoshi: Shimadzu
CHOUSOKABE Michiko: Shimadzu
TACHIBANA Shizuka: Shimadzu
RYUUZOUJI Arii: Shimadzu
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Primo de Aguilar
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Re: SHIPTT Shareholders' Meeting

Post by Primo de Aguilar »

Huldah

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Re: SHIPTT Shareholders' Meeting

Post by Continuator »

Huldah Llynadorion.

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Juana Beazcoetxea
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Re: SHIPTT Shareholders' Meeting

Post by Juana Beazcoetxea »

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.
Juana Beazcoetxea, Lady Dragonmoor
Lady of Kinnladehügel–Gakkotsuzuka
Imperial Minister of the Exterior, Shireroth

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Altea Lomax
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Re: SHIPTT Shareholders' Meeting

Post by Altea Lomax »

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.
Altea Lomax
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Juana Beazcoetxea
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Re: SHIPTT Shareholders' Meeting

Post by Juana Beazcoetxea »

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.
Juana Beazcoetxea, Lady Dragonmoor
Lady of Kinnladehügel–Gakkotsuzuka
Imperial Minister of the Exterior, Shireroth

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Juana Beazcoetxea
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Re: SHIPTT Shareholders' Meeting

Post by Juana Beazcoetxea »

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.
Juana Beazcoetxea, Lady Dragonmoor
Lady of Kinnladehügel–Gakkotsuzuka
Imperial Minister of the Exterior, Shireroth

Armin Jamal-Arminzadeh
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Re: SHIPTT Shareholders' Meeting

Post by Armin Jamal-Arminzadeh »

Thank you.

I vote Huldah.
Armin Jamal-Arminzadeh
President of the Senate of the Elwynnese Republic

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