Moderators: (Natopia) Emperor, (Natopia) Chancellor
Shareholders ESB Group, House of Osman, and The Government of Arboria move to nominate Her Serene and Eminent Imperial Highness The Princess of Arboria, Princess of Molivadia, etc., as Chairman of the Meeting, by unanimous consent, unless there be any objections, or other nominations.30.—(1) If the directors have appointed a chairman, the chairman shall chair general meetings if present and willing to do so.
(2) If the directors have not appointed a chairman, or if the chairman is unwilling to chair the meeting or is not present within ten minutes of the time at which a meeting was due to start—
(a) the directors present, or
(b) (if no directors are present), the meeting,
must appoint a director or shareholder to chair the meeting, and the appointment of the chairman of the meeting must be the first business of the meeting.
(3) The person chairing a meeting in accordance with this article is referred to as “the chairman of the meeting”.
With the decease of Isabella Simrani-Kalirion, the Board of Directors of the Company is currently vacant.
Isabella Simrani-Kalirion shall form the board of directors of the company until the share-holding meeting else decides.
In this regard, shareholders ESB Group, House of Osman, and The Government of Arboria move to nominate and appoint the following to the Board of Directors:Directors
26. In compliance with Part 2, the number of directors appointed to the Board shall not exceed ten persons nor be less than two persons.
27. No Natural Person that is not a lawful sentient or a Legal Person, may be appointed Director.
Shareholders ESB Group, House of Osman, and The Government of Arboria have introduced the following resolutions: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.
Are there any nominations?Chairing of directors’ meetings
12.—(1) The directors may appoint a director to chair their meetings.
(2) The person so appointed for the time being is known as the chairman.
(3) The directors may terminate the chairman’s appointment at any time.
(4) If the chairman is not participating in a directors’ meeting within ten minutes of the time at which it was to start, the participating directors must appoint one of themselves to chair it.
Resolved, that the Transegale Trading Company shall register its business in the Elwynnese Republic, and set up offices in Konungsheim–Elijah's Rest, Avakair (or New Harbor), and Eliria.
All those in favor, please raise your hands.Resolved, that the Transegale Trading Company shall register its business in the Elwynnese Republic, and set up offices in Konungsheim–Elijah's Rest, Avakair (or New Harbor), and Eliria.
Resolved, that the Transegale Trading Company shall register its business in the Republic of Alduria, and set up offices in Punta Santiago and elsewhere in Alduria as deemed appropriate by the Chairman.
Resolved, that the Transegale Trading Company shall register its business in the Unified Governorates of Benacia, and set up offices in Merensk, Sansabury, and elsewhere in the Unified Governorates as deemed appropriate by the Chairman.
Resolved, that the Transegale Trading Company shall register its business in the Kingdom of Ransenar; and set up offices in Goldfield, and elsewhere in the Kingdom as deemed appropriate by the Chairman.
Resolved, that the Transegale Trading Company shall register its business in the Democratic Federation of Sanama; and set up offices in Sanama City, Niyi, Soli, Acquecalde, and elsewhere in the Kingdom as deemed appropriate by the Chairman.
Resolved, that the Transegale Trading Company shall register its business in the Emirate of Sathrati together with the Imperial Dominion of the Marquessate of Zy-Rodun and the Counties of Yardistan, Amity, and Mirioth; and set up offices in Novi Nigrad, Erudition, and elsewhere in the Emirate as deemed appropriate by the Chairman.
Resolved, that the Transegale Trading Company shall register its business in the Wechua Nation; and set up offices in Parap, San Francisco, Judah, and elsewhere in the Wechua Nation as deemed appropriate by the Chairman.
