SHIPTT Shareholders' Meeting

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Miyazaki Asuka
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SHIPTT Shareholders' Meeting

Post by Miyazaki Asuka »

The Minister of the Treasury, Maijin Kusamichi-sama, has called for a shareholder's meeting of SHIP-TTC.
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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
Last edited by Miyazaki Asuka on Fri Jan 12, 2018 12:08 am, edited 1 time in total.
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Armin Jamal-Arminzadeh
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Re: SHIPTT Shareholders' Meeting

Post by Armin Jamal-Arminzadeh »

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
Last edited by Armin Jamal-Arminzadeh on Fri Jan 12, 2018 12:17 am, edited 1 time in total.
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Re: SHIPTT Shareholders' Meeting

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ESB-Jörmungandr Group, 35
Ryker Airships, 20 (managing on behalf of Ryker)
Saint Andre Trading Company, 25

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Kusamichi Yuri
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Re: SHIPTT Shareholders' Meeting

Post by Kusamichi Yuri »

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.
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Re: SHIPTT Shareholders' Meeting

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RIC: 20 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

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Primo de Aguilar
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Re: SHIPTT Shareholders' Meeting

Post by Primo de Aguilar »

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.

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Sadie Octavius-Adela
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Re: SHIPTT Shareholders' Meeting

Post by Sadie Octavius-Adela »

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.

Deputy Caretaker of the Household for Properties and Affairs Overseas

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Re: SHIPTT Shareholders' Meeting

Post by Armin Jamal-Arminzadeh »

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.
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Primo de Aguilar
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Re: SHIPTT Shareholders' Meeting

Post by Primo de Aguilar »

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.
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Jaime Augusto Joaquin Primo de Aguilar, PC, GLH, GCNM, FSM, OGKC
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Kanikleios to Basileusa Megaliótate Cleo, Autokrateira of Constancia
Strategos of the Thema Oranjēsiōn
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Sýmvoulos of the High Court of the Free and Associative Kingdom of Constancia
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Armin Jamal-Arminzadeh
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Re: SHIPTT Shareholders' Meeting

Post by Armin Jamal-Arminzadeh »

Voting on the motion begins now.
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Re: SHIPTT Shareholders' Meeting

Post by Armin Jamal-Arminzadeh »

Aye (79)
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Re: SHIPTT Shareholders' Meeting

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Aye (80)

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Primo de Aguilar
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Re: SHIPTT Shareholders' Meeting

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Aye (5)

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Mira Octavius-Aryani
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Re: SHIPTT Shareholders' Meeting

Post by Mira Octavius-Aryani »

Aye (50)

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Kusamichi Yuri
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Re: SHIPTT Shareholders' Meeting

Post by Kusamichi Yuri »

Hai (250)
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Armin Jamal-Arminzadeh
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Re: SHIPTT Shareholders' Meeting

Post by Armin Jamal-Arminzadeh »

So passed.
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Re: SHIPTT Shareholders' Meeting

Post by Armin Jamal-Arminzadeh »

We shall now move to nominations.

My shareholders nominate Lady Dragonmoor for their portion of the board.
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Kusamichi Yuri
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Re: SHIPTT Shareholders' Meeting

Post by Kusamichi Yuri »

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.
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Sadie Octavius-Adela
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Re: SHIPTT Shareholders' Meeting

Post by Sadie Octavius-Adela »

I have been authorized to put myself forward for the board of governors.

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Re: SHIPTT Shareholders' Meeting

Post by Continuator »

Our shareholders nominate Huldah Llynadorion to the board.

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