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 Post subject: SHIPTT Shareholders' Meeting
PostPosted: Thu Jan 11, 2018 11:57 pm 
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Location: Shirekeep
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

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赤郡帝民国への豊縁国家の臨時総会大使
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Last edited by Miyazaki Asuka on Fri Jan 12, 2018 12:08 am, edited 1 time in total.

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 Post subject: Re: SHIPTT Shareholders' Meeting
PostPosted: Fri Jan 12, 2018 12:04 am 
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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

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Armin Jamal-Arminzadeh
President of the Senate of the Elwynnese Republic


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

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 Post subject: Re: SHIPTT Shareholders' Meeting
PostPosted: Fri Jan 12, 2018 12:07 am 
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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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  1. In Elwynn: Liv Dravot: Imperial Mother. Princess of the Elwynnese Republic. Widow of the late Daniyal Sikander Dravot. Administrator of the estate of the late Thorgils Tarjeisson. Chairwoman of the ESB Group.
  2. In Shirekeep: Rofolo Nur Pinito Kasha: Palatine Legate of the Scholae Sathrati. Paroled and returned to Shirekeep after capture by Nationalist Militia. Emissary of the Imperial Mother.

The Deceased

  1. Burgrave Waldemar Zinkgraven: Drowned in a Cask of Ale. (1660)
  2. Daniyal Dravot: intracerebral haemorrhage. (1657)
  3. The Kaiser Dominus: Ingested by a daemonic hellspawn from another dimension. (1644)


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 Post subject: Re: SHIPTT Shareholders' Meeting
PostPosted: Fri Jan 12, 2018 12:31 am 
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Location: Evergrande
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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 Post subject: Re: SHIPTT Shareholders' Meeting
PostPosted: Fri Jan 12, 2018 12:51 am 
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RIC: 20 shares
Cimmerian Spirits LLC: 10 shares

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1.Eki Aholibamah Verion, Queen of the Holy Realm of the Faithful Tribes of the Great North, Countess of Illumination and Cimmeria, Minister for the Interior and Deputy Minister for Military Affairs
2. Michael Verion, Imperial General and Landsraadsperson
3. Ludovic Verion, Lord of Blackstone and Governor-General of the Iron Company
4. Jeremy Harwinsson Archer, super sleuth


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 Post subject: Re: SHIPTT Shareholders' Meeting
PostPosted: Fri Jan 12, 2018 2:23 am 
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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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 Post subject: Re: SHIPTT Shareholders' Meeting
PostPosted: Fri Jan 12, 2018 3:46 am 
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Location: Penzance, Kezan
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.

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Deputy Caretaker of the Household for Properties and Affairs Overseas


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 Post subject: Re: SHIPTT Shareholders' Meeting
PostPosted: Sat Jan 13, 2018 12:22 am 
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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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Armin Jamal-Arminzadeh
President of the Senate of the Elwynnese Republic


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 Post subject: Re: SHIPTT Shareholders' Meeting
PostPosted: Sat Jan 13, 2018 2:19 pm 
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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
Autokrator of Constancia and Co-Ruler of the Kingdom
Kanikleios to Basileusa Megaliótate Cleo, Autokrateira of Constancia
Strategos of the Thema Oranjēsiōn
Minister of Finance, International Trade and Industry and Kyvernítis of the Basileusian Bank,
Sýmvoulos of the High Court of the Free and Associative Kingdom of Constancia
Secretary-General, Micras Treaty Organization
Penultimate De jure Consul for Defense of the Empire of the Alexandrians
Alexandrian exile
Son of Santiago, Santander


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 Post subject: Re: SHIPTT Shareholders' Meeting
PostPosted: Mon Jan 15, 2018 8:52 pm 
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Voting on the motion begins now.

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Armin Jamal-Arminzadeh
President of the Senate of the Elwynnese Republic


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 Post subject: Re: SHIPTT Shareholders' Meeting
PostPosted: Mon Jan 15, 2018 8:53 pm 
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Aye (79)

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Armin Jamal-Arminzadeh
President of the Senate of the Elwynnese Republic


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 Post subject: Re: SHIPTT Shareholders' Meeting
PostPosted: Mon Jan 15, 2018 9:25 pm 
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Aye (80)

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  1. In Elwynn: Liv Dravot: Imperial Mother. Princess of the Elwynnese Republic. Widow of the late Daniyal Sikander Dravot. Administrator of the estate of the late Thorgils Tarjeisson. Chairwoman of the ESB Group.
  2. In Shirekeep: Rofolo Nur Pinito Kasha: Palatine Legate of the Scholae Sathrati. Paroled and returned to Shirekeep after capture by Nationalist Militia. Emissary of the Imperial Mother.

The Deceased

  1. Burgrave Waldemar Zinkgraven: Drowned in a Cask of Ale. (1660)
  2. Daniyal Dravot: intracerebral haemorrhage. (1657)
  3. The Kaiser Dominus: Ingested by a daemonic hellspawn from another dimension. (1644)


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 Post subject: Re: SHIPTT Shareholders' Meeting
PostPosted: Tue Jan 16, 2018 1:14 am 
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Aye (5)


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 Post subject: Re: SHIPTT Shareholders' Meeting
PostPosted: Tue Jan 16, 2018 11:37 am 
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Aye (50)

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Count Palatine of Kezan
Khanum of Cabbagefall


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 Post subject: Re: SHIPTT Shareholders' Meeting
PostPosted: Wed Jan 17, 2018 7:19 am 
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Hai (250)

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 Post subject: Re: SHIPTT Shareholders' Meeting
PostPosted: Wed Jan 17, 2018 8:23 am 
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So passed.

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Armin Jamal-Arminzadeh
President of the Senate of the Elwynnese Republic


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 Post subject: Re: SHIPTT Shareholders' Meeting
PostPosted: Wed Jan 17, 2018 8:24 am 
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We shall now move to nominations.

My shareholders nominate Lady Dragonmoor for their portion of the board.

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Armin Jamal-Arminzadeh
President of the Senate of the Elwynnese Republic


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 Post subject: Re: SHIPTT Shareholders' Meeting
PostPosted: Wed Jan 17, 2018 4:04 pm 
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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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大藏卿
針案にてよつて演しられ


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 Post subject: Re: SHIPTT Shareholders' Meeting
PostPosted: Thu Jan 18, 2018 4:10 am 
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I have been authorized to put myself forward for the board of governors.

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Deputy Caretaker of the Household for Properties and Affairs Overseas


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 Post subject: Re: SHIPTT Shareholders' Meeting
PostPosted: Thu Jan 18, 2018 10:55 pm 
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Our shareholders nominate Huldah Llynadorion to the board.

_________________

  1. In Elwynn: Liv Dravot: Imperial Mother. Princess of the Elwynnese Republic. Widow of the late Daniyal Sikander Dravot. Administrator of the estate of the late Thorgils Tarjeisson. Chairwoman of the ESB Group.
  2. In Shirekeep: Rofolo Nur Pinito Kasha: Palatine Legate of the Scholae Sathrati. Paroled and returned to Shirekeep after capture by Nationalist Militia. Emissary of the Imperial Mother.

The Deceased

  1. Burgrave Waldemar Zinkgraven: Drowned in a Cask of Ale. (1660)
  2. Daniyal Dravot: intracerebral haemorrhage. (1657)
  3. The Kaiser Dominus: Ingested by a daemonic hellspawn from another dimension. (1644)


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