Spanish term (edited): sin celebraci�n de reunion

CompensationCommitteeCharter - page 2 of 2 - ... take action in the. absence of a meeting by unanimous written consent of all members. 11. Additional Activities. The Committee shall ... www.heico.com/corp_governance/ comp_committee/comp_committe_charter2.html

Waypoint Bank: Compensation and Benefits Committee Charter - ... determines that such action is appropriate under the circumstances; and the Committee may take action in the absence of a meeting by unanimous written consent ... www.waypointbank.com/about_waypoint/ comp_and_benefits_committee_charter.php

CORPORATE GOVERNANCE - CANADA - ... In the absence of a meeting, a written special resolution approving a fundamental
change must be unanimous, consented to in writing by each shareholder ...
www.cvm.gov.br/ingl/inter/cosra/corpgov/canada-e.asp

BYLAWS OF AGS - ... Committee shall have the right to take any action in the absence of a meeting that they ... Committee based on the performance of the Society's investments and the ... www.arizonageologicalsoc.org/bylaws.htm -

[PDF] BYLAWS OF THE GIRL SCOUTS INLAND EMPIRE COUNCIL, INC.
... such persons, the board of directors, or the president in the absence of a meeting of the ... 10 Investments The treasurer of the council shall invest the funds of ...
www.gsiec.org/pdf/bylaws2002.pdf -

[PDF] ARTICLE I
... In the absence of a meeting of the Board of Directors, the powers of the Board shall rest in the Executive Committee. ... (c) Investments. ... www.gwh.org/pdf/GWH By-laws.pdf -

Covered Bridge Girl Scout Council - ... If there be no such persons, the board of directors, or the president in the absence
of a meeting of the board, shall have the power to fill ... 11. Investments. ... www.coveredbridgegirlscouts.org/docudetail.asp?id=11 -

ACONE Constitution - ... In the absence of a meeting or the failure of a meeting to muster a quorum, a ... repository
for the scholarship funds, manage these investments, and appropriate ... www.acone.org/acone_constitution.htm