Corporate resolutions show the company's actions and decisions. These actions must gain approval from the company's decision makers, such as the members of a limited liability company, or LLC, or ...

Companies that are incorporated in their state are required to hold an annual meeting of the board of directors and keep a record of any action by taking minutes. Motions and resolutions are how ...

The Board of Directors of Pharma Equity Group has decided to issue convertible loans in accordance with the authorisation in the Company's Articles of Association under item 4.3.A. The convertible ...

The AGM resolved that no dividend is paid for the financial year 2020. The AGM resolved that the annual fees to be paid to the members of the Board for the term ending at the close of the next Annual ...