ESB Group Announcements

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Primo de Aguilar
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Re: ESB Group Announcements

Post by Primo de Aguilar »

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17.IX.1687 - Aqaba


The Honourable Company is pleased to report the following agreements reached at a meeting of the Board of Directors held today:

1. The Board of Directors of the Honourable Company accepted with regret the retirement of Anton Trexeller as Director of Cibolan Operations. Director Trexeller's long service to the Group is duly acknowledged, and the Board of Directors resolved to award Director Trexeller one year's paid sabbatical for the entirety of 1688. Arndt-Viggo Gautier is confirmed as the new Director of Cibolan Operations, effective 1.I.1688.

2. The Cibolan Directorate is redomiciled to Ayreon's Bay in the Waffel Plains. The construction of flaktowers, a ziggurat, as well as a new airport and shipyard at Ayreon's Bay shall commence immediately, and the Directorate shall begin operations thereat by 1688, with the Cibolan Directorate operating out of the Ayreon's Bay Residency office in the interim. All Residencies and offices located in Cibola shall henceforth report to the Cibolan Directorate effective 1.I.1688.

3. A Residency office is established in Asara Eliana, in the Viceroyalty of the Two Martyrs, with a subresidency office in Szandoh.

4. The Board of Directors of the Honourable Company approved and ratified the branch expansion of the Imperial and Emirati Bank of the Sathrati Islands, a subsidiary of the Honourable Company, in Szandoh. The Board of Directors of the Honourable Company likewise approved and ratified the branch expansion of the Imperial & Emirati Bank of Alalehzamin and Constancia in Szandoh.

5. Tukulti-Apil Zsharra Mawuli is confirmed as Senior Deputy Director for Euran Operations, reporting to the Director of Euran Operations.

6. Taking into consideration geographic developments, the Residency office established at Zuid-Richel, along with the liaison office at Joseph Town, both in the South Sea Islands, is incorporated into the Corum Subdirectorate, reporting to the Euran Directorate. Konstantine Augustos, late of ESB Jaris, is confirmed as Director, with offices at the Mehrshahr Residency.

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Primo de Aguilar
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Re: ESB Group Announcements

Post by Primo de Aguilar »

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9.XIV.1687 - Aqaba


The Honourable Company is pleased to report the following agreements reached at a meeting of the Board of Directors held today:

1. The Board of Directors of the Honourable Company approved and ratified the reorganization plan presented by Michael Humphrey, Director of Apollonian Operations, and confirmed his appointment as President of the Board of Trade.

2. The Board of Directors of the Honourable Company approved and ratified the permanent assignment of the Logistic Support Vessels Gentleman Reginald Smythe, Queen of Alalehzamin, Apollonian Saga, and Kendall Isle Prospector to the Director of Apollonian Operations.

3. After consultation, the Board of Directors has heard the representations of Anton Trexeller, Director of Cibolan Operations, with respect to his planned retirement, and the Board is pleased to learn that Director Trexeller has reconsidered his retirement. Arndt-Viggo Gautier is confirmed as the new Senior Deputy Director for Cibolan Operations, effective 1.I.1688.

4. The Board of Directors of the Honourable Company approved and ratified the incorporation of Eura Steel Business, domiciled in Aqaba, and construction of its new plant in Susa, Alduria-Wechua.

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Primo de Aguilar
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Re: ESB Group Announcements

Post by Primo de Aguilar »

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23.XV.1687 - Aqaba


The Honourable Company is pleased to report the following agreements reached at a meeting of the Board of Directors held today:

1. The Board of Directors of the Honourable Company approved and ratified the written manifestation of the Chairman Emeritus for a property management agreement with the Honourable Company regarding his inherited County of Apis, in the Duchy of Cheshunt, Kingdom of Ziegeland, Dynastic Incarnation of the Lands of Flaventia, in the Bovic Empire of the Natopian Nation. The Board notes for the record the finer points of the agreement, such as the incorporation and subordination of the administration and management of the aforesaid County, including the city and airport, provided that 60% of revenues accrue to the estate of the Chairman Emeritus.

2. The Board of Directors of the Honourable Company approved and ratified the implementation of the aforesaid management agreement to Royston Merrick the Younger, Director of Tapferite Operations, as well as the establishment of a Residency. Appropriate members of the Security Directorate are assigned therein accordingly. The construction of flaktowers, and a ziggurat shall commence immediately.

3. The Board of Directors of the Honourable Company approved and ratified proposed broadcasting, sponsorship, logistical, marketing and advertising agreements in relation to the Raspur Pact Nations League.

4. The Board of Directors of the Honourable Company approved and ratified the branch expansion of the Imperial and Emirati Bank of the Sathrati Islands, a subsidiary of the Honourable Company, to the County of Apis, in the Duchy of Cheshunt, Kingdom of Ziegeland, Dynastic Incarnation of the Lands of Flaventia, in the Bovic Empire of the Natopian Nation.

5. The Board of Directors of the Honourable Company approved and ratified the expansion of the Imperial & Emirati Bank of Alalehzamin and Constancia branch in the County of Apis, in the Duchy of Cheshunt, Kingdom of Ziegeland, Dynastic Incarnation of the Lands of Flaventia, in the Bovic Empire of the Natopian Nation.

6. The Honorable Company is pleased to further announce that 1% of the group net profit for 1685 and 1686 has been appropriated to the general fund of the ESB Foundation.

7. The Board of Directors of the Honourable Company approved and ratified the incorporation of Education Services Business, a new global educational venture in cooperation with Euran University, along with its subsidiaries, Enterprise School Business, Energy School Business, Electronics School Business, Elementary School Business, Educated Sathrati Business and Erudite Scholars Business.

8. The Board of Directors of the Honourable Company approved and ratified the incorporation of Emirate Sathrati Business, as a holding company for all subsidiary businesses operating out of the Emirate of Sathrati together with the Imperial Dominion of the Marquessate of Zy-Rodun and the Counties of Yardistan, Amity, and Mirioth. The Board of Directors of the Honourable Company resolved further to confirm that these enterprises still fall under the jurisdiction of the Benacian Directorate.

9. The Board of Directors of the Honourable Company resolved to elect Aurangzeb Tokaraizadeh al-Osman as Chair of the Sathrati Committee of th Board of Directors, effective 1.I.1688.

10. The Board of Directors of the Honourable Company resolved to offer belated congratulations to The Count Palatine of Mirioth of Amity, and to Chair Sarah Dravot, Countess Palatine of Mirioth and Amity.

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Primo de Aguilar
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Re: ESB Group Announcements

Post by Primo de Aguilar »

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5.VII.1688 - Aqaba


The Honourable Company is pleased to report the following agreements reached at a meeting of the Board of Directors held today:

1. The Board of Directors of the Honourable Company, noting new opportunities within the Orange Sea, resolved to expand investment and operations in the recent acquisitions of the Federation of Alduria and the Wechua Nation in the Islas de la Libertad, and the establishment of a residency in Ciudad de Howard, with a subresidency at Estefania and Rincon, accordingly. Arrangements will be made to purchase adequate port, warehouse and wharfage facilities accordingly.

2. The Board of Directors of the Honourable Company resolved and approved that operations within the Islas de la Libertad and the former Oranjesion territory shall fall under the jurisdiction of the Euran Directorate. Operations within the former Lyrican territories, except Buenaventura, shall fall under the jurisdiction of the Keltian Directorate.

3. The Board of Directors of the Honourable Company approved and ratified the expansion of the Imperial & Emirati Bank of Alalehzamin and Constancia branch in Ciudad de Howard and Buenaventura.

4. The Board of Directors of the Honourable Company approved and ratified the incorporation of Educational School Books, and Education Services Business subsidiary.

5. The Financial and Legal Directorate is authorized and directed to invest otherwise uninvested Group Treasury capital in Lyrican Reconstruction bonds of the Infrastructure Development Bank of the Federation of Alduria and the Wechua Nation.

6. ESB Foundation is authorized and directed to fund Industrial Archaeology Program activities in Lyrica, Cibola, and elsewhere, for fiscal years 1689-1695. The Industrial Archaeology Program is administratively attached to ESB Research until otherwise directed.

7. The Board of Directors of the Honourable Company approved and ratified the open proposal of the Federation of Alduria and the Wechua Nation and its ambitious plan to resettle millions of stateless persons in the aforesaid North Lyrican region, taking into consideration the generous provisions of the Law of Graces and beneficial incentives under Federation law. Preparations and representations shall be made for preferred property, ports and further direct investment within Colquiri, Juana Diaz, Lyonne, Puerto de Trinidad, Chambouly, and Nouveau Geneva.

8. The Board of Directors of the Honourable Company approved and ratified the establishment of a residency in Lausanne, reporting to the Keltian Directorate, to govern all Lyrican operations, with subresidencies at Lyonne, Beaufort, and Nouveau Geneva.

9. Having considered the representations of the Keltian Directorate, a residency is established in Mayenne and Judah, and a subresidency is established in Rochefort.

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Re: ESB Group Announcements

Post by Continuator »

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7.XI.1690 - Aqaba


The Honourable Company is pleased to report the following agreements reached at a meeting of the Board of Directors held today:

1) That Royston Merrick the Younger, be permitted to retire from the post of Director of Tapferite Operations, with the gratitude of the Board of Directors of the Honourable Company and the Chairwoman.

2) That Michael Humphrey, Director of Apollonian Operations, having demonstrated his administrative aptitude with the consolidation of ESB Apollonia and the reorganisation of the ESB-Holïurs-Afzælt, be appointed Director of Tapferite Operations with a wide remit to conduct such restructuring as he deems appropriate and to further identify and develop opportunities for market penetration in the key ESB business areas.

3) That Daniyal al-Osman, having done much to advance the interests of the Honourable Company in Hurmu, shall be appointed Director of Apollonian Operations so as to streamline the administrative burden in this new growth area of operational activity.

4) That the decision made on 5.VII.1688 shall be amended so that, with the exception of the Islas de la Libertad and the former Oranjesion territory which shall remain under the jurisdiction of the Euran Directorate, operations conducted within the Lyrican territories, including Hurmu, shall fall within the remit of the Apollonian Directorate.

5) The Isles of Caputia and New Luthoria, for the avoidance of any doubt, remain subject to the Keltian Directorate.

6) The Board of Directors of the Honourable Company agreed upon the continued primacy of the continental model of operational directorates. Traders, Residents, and Honoured Sons of the Honourable Company are further reminded to be cognisant of the operational directorate to which their subsidiary operation is subordinate. Boarding vessels at sea, requisitioning goods, and entering premises whilst under arms, all carried on in the guise of fidelity to one operational directorate over another, shall not be tolerated unless and until explicit authority to do so is granted by the Board of Directors of the Honourable Company.

7) Henceforth let any merchant vessel that does not have the good fortune to serve under the banner of the Honourable Company, the Saint Andre Trading Company, Kerularios & Company, or the Company of Merchant Adventurers to New Lands, be charged, when meeting a vessel in the service of the Honourable Company to fire two shots from their signal gun or deck gun in salute of the Majesty of the Honourable Company, to which the vessel of the Honourable Company shall fire one shot from its own signal gun or deck gun in recognition of the salute offered. Should any merchant vessel fail to show the Honourable Company the respect and deference that is due by being negligent, tardy, or outright refusing to make the requisite salute, it shall be the duty of all vessels of the Honourable Company to pursue the offending vessel, wherever it may be encountered, to bring it to a stop, to board the vessel, and to take appropriate compensation from the captain, crew, passengers, and cargo found therein. The captain of the offending vessel may also be invoiced for the cost incurred by the Honourable Company in the pursuit of him.

8) Vessels sailing in convoy under the authority of the the Honourable Company, the Saint Andre Trading Company, Kerularios & Company, or the Company of Merchant Adventurers to New Lands shall not be subject to the requirements set forth in point seven above.

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Primo de Aguilar
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Re: ESB Group Announcements

Post by Primo de Aguilar »

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9.XIII.1690 - Aqaba


The Honourable Company is pleased to report the following agreements reached at a meeting of the Board of Directors held today:

1) That Royston Merrick the Younger, former Director of Tapferite Operations, is granted an adequate pension with the gratitude of the Board of Directors of the Honourable Company and the Chairwoman.

2) The Board of Directors of the Honourable Company resolved and approved closer Group-wide commercial relations with affiliates of the Society for Benevolent Investment, specifically the Nova English Salvage Company, Locus Solus LLC, and the Köping Tea Company.

3) The Board of Directors of the Honourable Company approved and ratified the incorporation of ESB Shincha Business, domiciled at the Lausanne residency, with offices in Aqaba and Punta Santiago.

4) The Board of Directors of the Honourable Company resolved and approved the establishment of a residency at Rusjar, in the Union of the Republics of Zeed, as well as in Norvind.

5) The Board of Directors of the Honourable Company resolved and approved the proposal of the Financial and Legal Directorate to utilize Group funds to purchase 2 percentum of the Honourable Chrysean Trading Company via the Chrysean Stock Market.

6) The Board of Directors of the Honourable Company approved and ratified further Group investment and commercial relationships with the New Luthoria Settlement Company, Caputian Resettlement Authority, Lyrican Settlement Company, and Palmas Settlement & Construction Company.

7) The Board of Directors of the Honourable Company resolved and approved the proposal of the Euran Directorate to direct further Group investment and the establishment of a residency in Ijubicastagrad.









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Primo de Aguilar
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Re: ESB Group Announcements

Post by Primo de Aguilar »

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5.XV.1690 - Aqaba


The Honourable Company is pleased to report the following agreements reached at a meeting of the Board of Directors held today:

1) The Board of Directors notes with interest the decision today of Minister for Aqabah, Annalisa Trevino, to set aside 6,500 acres of the Aqaba Training Area of the Imperial Constancian Air Force into a new urban development to be known as Tapfer Plaza.

2) The Board of Directors of the Honourable Company resolved to ratify and approve the agreement with the Ministry of Aqabah, Imperial Constancian Government to purchase the entire 6,500 acre acreage of Tapfer Plaza for a suitable sum in cash and property swaps.

3) The Board of Directors approved and ratified the incorporation of Tapfer Plaza Corporation, under the jurisdiction of the Euran Directorate, as the corporate vehicle to manage this latest acquisition.

4) The Board of Directors approved and ratified the generous agreement proposed by the Lordship of Delfinenstrand. ESB Construction shall immediately begin work on Irukahama Tower in Tapfer Plaza, and the Group expresses its honor for the privilege to construct this symbol of Whales economic development, gratis. Planning and construction shall immediately begin on the build-operate-transfer projects for the Delfinenstrand Port and Harbor, as well as the Delfinenstrand International Airport.

5) The Residency office in Asara Eliana, in the Viceroyalty of the Two Martyrs, will maintain sufficient oversight over the new subresidency office in Delfinenstrand.

6) The Board of Directors of the Honourable Company approved and ratified the branch expansion of the Imperial & Emirati Bank of Alalehzamin and Constancia in Delfinenstrand.





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