Grand Counting House
Minadzuki 3, 756
The Hoennese Realm, bearing 250 shares of stock in the Shirerithian–Hoennese Interplanetary Postal, Trade, and Transportation Company, calls for a meeting of all shareholders in the Company, in accordance with the first Section 6 of that company's Articles of Association.
Kusamichi
SHIPTT Shareholders' Meeting
Moderators: Verion, (Shireroth) Steward, (Shireroth) Kaiser
- Miyazaki Asuka
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SHIPTT Shareholders' Meeting
The Minister of the Treasury, Maijin Kusamichi-sama, has called for a shareholder's meeting of SHIP-TTC.
Last edited by Miyazaki Asuka on Fri Jan 12, 2018 12:08 am, edited 1 time in total.
赤郡帝民国への豊縁国家の臨時総会大使
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Re: SHIPTT Shareholders' Meeting
Armin Jamal-Arminzadeh present. Authorized agent for:
Eparchy of Smjörkýr, 40 shares
Anzarolexion, 15 shares
Emirate of Sathrati, 10 shares
Imperial Investment Bank in Caputia, 10 shares
Imperial Government (through Ministry of Interior Anzarolexion), 4
Eparchy of Smjörkýr, 40 shares
Anzarolexion, 15 shares
Emirate of Sathrati, 10 shares
Imperial Investment Bank in Caputia, 10 shares
Imperial Government (through Ministry of Interior Anzarolexion), 4
Last edited by Armin Jamal-Arminzadeh on Fri Jan 12, 2018 12:17 am, edited 1 time in total.
President of the Senate of the Elwynnese Republic
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- "The devil in the details"
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Re: SHIPTT Shareholders' Meeting
ESB-Jörmungandr Group, 35
Ryker Airships, 20 (managing on behalf of Ryker)
Saint Andre Trading Company, 25
Ryker Airships, 20 (managing on behalf of Ryker)
Saint Andre Trading Company, 25
- Kusamichi Yuri
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Re: SHIPTT Shareholders' Meeting
Kusamichi Yuri, authorized agent for the Hoennese Realm, which holds 250 shares of stock in the Shirerithian-Hoennese Interplanetary Postal, Trade, and Transportation Company, is present.
大藏卿
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Re: SHIPTT Shareholders' Meeting
RIC: 20 shares
Cimmerian Spirits LLC: 10 shares
Cimmerian Spirits LLC: 10 shares
1.Titus Morvayne, Prefect of Shirekeep, Count of the Skyla Islands
2.Eki Aholibamah Verion, Queen in the North
3. Ludovic Verion, Lord of Blackstone and Governor-General of the Iron Company
4. Jeremy Harwinsson Archer, super sleuth
2.Eki Aholibamah Verion, Queen in the North
3. Ludovic Verion, Lord of Blackstone and Governor-General of the Iron Company
4. Jeremy Harwinsson Archer, super sleuth
- Primo de Aguilar
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Re: SHIPTT Shareholders' Meeting
Jaime Augustin Joaquin Primo de Aguilar, Autokrator of Constancia, authorized agent for The Basileusan Bank of the Free and Associative Kingdom of Constancia, which is the registered owner of 5 shares of stock in the Shirerithian-Hoennese Interplanetary Postal, Trade, and Transportation Company, is present.
- Sadie Octavius-Adela
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Re: SHIPTT Shareholders' Meeting
Sadie of Octavius-Adelaidini, Deputy Caretaker of the Household for Properties and Affairs Overseas, Household Agency, County Palatine of Kezan. Present to speak on behalf of the County Palatine's fifty shares.
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Re: SHIPTT Shareholders' Meeting
I move that we elect a board of directors for the period until the next annual meeting, consisting of 10 persons, with the proviso that half of all members of the board shall be nominated by the authorized agent of the largest shareholder, and that each ofthe other agents nominate one each for the board. And that the board itself shall elect from among itself a president.
President of the Senate of the Elwynnese Republic
- Primo de Aguilar
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Re: SHIPTT Shareholders' Meeting
Fellow Shareholders,
We note Article 5 of the company's Articles of Association, which reads, "5. The company is governed by a board of governors, elected by the shareholders’ meeting.", and second the motion.
We note Article 5 of the company's Articles of Association, which reads, "5. The company is governed by a board of governors, elected by the shareholders’ meeting.", and second the motion.
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
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Re: SHIPTT Shareholders' Meeting
Voting on the motion begins now.
President of the Senate of the Elwynnese Republic
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Re: SHIPTT Shareholders' Meeting
Aye (79)
President of the Senate of the Elwynnese Republic
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- "The devil in the details"
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Re: SHIPTT Shareholders' Meeting
Aye (80)
- Primo de Aguilar
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Re: SHIPTT Shareholders' Meeting
Aye (5)
- Mira Octavius-Aryani
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- Kusamichi Yuri
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Re: SHIPTT Shareholders' Meeting
So passed.
President of the Senate of the Elwynnese Republic
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Re: SHIPTT Shareholders' Meeting
We shall now move to nominations.
My shareholders nominate Lady Dragonmoor for their portion of the board.
My shareholders nominate Lady Dragonmoor for their portion of the board.
President of the Senate of the Elwynnese Republic
- Kusamichi Yuri
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Re: SHIPTT Shareholders' Meeting
The Hoennese Realm nominates the following persons to direct the Company:
SHIMADZU Heihachirou, 52, currently the chief information officer of Shimadzu Scientific Co., Ltd.
OGASAWARA Mitsuyoshi, 44, currently the president of Monash University
CHOUSOKABE Michiko, 37, currently on the Lilycove City Councl
TACHIBANA Shizuka, 42, currently the chief executive officer of the Oriental Land Co.
RYUUZOUJI Arii, 29, currently on the board of directors of Bridgestone Tire Co., Ltd.
SHIMADZU Heihachirou, 52, currently the chief information officer of Shimadzu Scientific Co., Ltd.
OGASAWARA Mitsuyoshi, 44, currently the president of Monash University
CHOUSOKABE Michiko, 37, currently on the Lilycove City Councl
TACHIBANA Shizuka, 42, currently the chief executive officer of the Oriental Land Co.
RYUUZOUJI Arii, 29, currently on the board of directors of Bridgestone Tire Co., Ltd.
大藏卿
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- Sadie Octavius-Adela
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Re: SHIPTT Shareholders' Meeting
I have been authorized to put myself forward for the board of governors.
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- "The devil in the details"
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Re: SHIPTT Shareholders' Meeting
Our shareholders nominate Huldah Llynadorion to the board.