Shareholders ESB Group, House of Osman, and The Government of Arboria have moved to nominate and appoint the following to the Board of Directors:
Her Serene and Eminent Imperial Highness The Princess of Arboria, Princess of Molivadia, etc.,
Michael Maximillian Watson
The Government of Normark, with the support of the Government of the Two Martyrs, has moved to nominate and appoint
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., to the position of director.
Hearing no objections, the foregoing individuals are duly-elected to the Board of Directors. Congratulations.
I understand that the Board of Directors shall have its inaugural meeting immediately after this shareholder meeting.
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Our next order of business are resolutions for the consideration of the shareholders.
In accordance with Article 4 of the
Articles of Association:
Shareholders’ reserve power
4.—(1) The shareholders may, by special resolution, direct the directors to take, or refrain from taking, specified action.
(2) No such special resolution invalidates anything which the directors have done before the passing of the resolution.
Shareholders ESB Group, House of Osman, and The Government of Arboria have introduced the following resolutions:
Proposed Resolution No. 1
Resolved by the shareholders of The Transegale (Nautical & Maritime Provisioners, Victuallers, Wholesalers & Merchant Venturers) Trading (Derivatives, Dividends & Securities) Company of Brunopolis' trading as 'The Transegale Trading Company, that the building housing the primary offices of the Company be named The Princess Isabella Plaza in honor of the founder of the Company.
Proposed Resolution No. 2
Resolved by the shareholders of The Transegale (Nautical & Maritime Provisioners, Victuallers, Wholesalers & Merchant Venturers) Trading (Derivatives, Dividends & Securities) Company of Brunopolis' trading as 'The Transegale Trading Company, that the
minutes of the 1676 General Meeting be considered approved.
Shareholders ESB Group, House of Osman, and The Government of Arboria, representing 3,000 shares out of the 6,000 shares, vote in favor of both resolutions. What say other shareholders?
Are there further resolutions that other shareholders wish to introduce for the consideration of shareholders at this general meeting?