[1684 General Meeting] The Transegale Trading Company

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Primo de Aguilar
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Re: [1684 General Meeting] The Transegale Trading Company

Post by Primo de Aguilar »

(Apologies for the delay!)

We duly acknowledge the Notice given that the Government of the Two Martyrs has sold its 500 shares,its half inherited from the government of the Elian Union, to Prince Kir of Shireroth.

Director Her Imperial Highness the Lady Li Raion Naomiai Avon-El Ayreon-Kalirion ibn al-Majeed al-Osman bin Sathrati of Waffel-Paine, Princess of Klaasiya, the Duchess of Hoffenheim, the Marchioness of Sentratera, etc., has moved for the appointment of a Chief Executive Officer to run the company on behalf of the board.

...I see that this motion has been duly seconded by Director Michael Maximillian Watson.

The question is on the adoption of the motion to appoint a Chief Executive Officer to run the company on behalf of the board.

All those in favor, please raise your hands.

All those against, please raise your hands.

The ayes have it, there being no objections.

Are there any nominations for the position of Chief Executive?

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Li Naomiai
"This is Mango Country"
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Re: [1684 General Meeting] The Transegale Trading Company

Post by Li Naomiai »

Directors,

I nominate Carl Taylor-Citron. Mr Taylor-Citron has a long history of public service and organization. First elected to the Senate of the Elian Union in 1656, he has since then been a legislator and manager of various estates.
Li Naomiai Avon-El
Ayreon-Kalirion ibn al-Majeed al-Osman bin Sathrati of Waffel-Paine

Princess of Klaasiya, Duchess of Hoffenheim, Marchioness of Sentratera

Regent of the Imperial Republic and Imperial Minister for the Exterior (Shireroth)
Secretary of Legal Affairs in the Court of Noble Fountain (Natopia)

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Primo de Aguilar
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Re: [1684 General Meeting] The Transegale Trading Company

Post by Primo de Aguilar »

Director Her Imperial Highness the Lady Li Raion Naomiai Avon-El Ayreon-Kalirion ibn al-Majeed al-Osman bin Sathrati of Waffel-Paine, Princess of Klaasiya, the Duchess of Hoffenheim, the Marchioness of Sentratera, etc., nominates Carl Taylor-Citron as Chief Executive Officer to run the company on behalf of the Board.

Seconded by Director Michael Maximillian Watson.

Are there any further nominations?

There being no further nominations, Carl Taylor-Citron is duly-elected as Chief Executive Officer of The Transegale (Nautical & Maritime Provisioners, Victuallers, Wholesalers & Merchant Venturers) Trading (Derivatives, Dividends & Securities) Company of Brunopolis' trading as 'The Transegale Trading Company'.

Congratulations.

Is there any further business for the Board of Directors?

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