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Board of Internal Economy
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#	Item
11	CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OCTOBER 23, 2014 I. PURPOSE The purpose of the Audit Committee of AGCO Corporation (the “Company”) shall be to assist the Board of Directors (the “Board”) Add to Reading List Source URL: www.agcocorp.com Language: English - Date: 2016-08-22 19:34:26 Auditing Business economics Accounting Economy Audit committee Audit Internal audit External auditor Chief audit executive Auditor independence
12	Seven Essential Board Slides Every board meeting should include these seven slides as a minimum “check list” to assess the company’s health. If management and the board cannot agree on these seven slides, then the Add to Reading List Source URL: www.genuineideas.com Language: English - Date: 2015-04-22 14:26:23 Economy Finance Stock market Business Corporate finance Equity securities Management Stock Internal Revenue Code section 409A Board of directors
13	Microsoft Word - 2) Second Item Report.doc Add to Reading List Source URL: www.parmalat.net Language: English - Date: 2016-04-05 10:13:45 Economy Business Management Corporate law Corporate governance Board of directors Business law Committees Executive compensation Internal control Compensation and benefits Executive compensation in the United States
14	CORPORATE GOVERNANCE CODE OF UJJIVAN FINANCIAL SERVICES LIMITED Updated as on December 11, 2015 Add to Reading List Source URL: www.ujjivan.com Language: English Economy Auditing Business Corporate governance Corporate law Committees Management Audit committee Internal audit Audit Board of directors Companies Act
15	Corporate Governance 2015 QUALITY ENDORSEMENT - ISO9001:2008 Quality Management Systems - Requirements ABOUT TECHNOLOGYONE Add to Reading List Source URL: www.technologyonecorp.co.uk Language: English - Date: 2015-12-17 02:20:59 Economy Business Corporate governance Auditing Corporate law Committees Management Audit committee Internal audit Board of directors Company secretary Audit
16	Bank of Guyana Director’s Handbook BANK OF GUYANA - Director’s Add to Reading List Source URL: www.bankofguyana.org.gy Language: English - Date: 2015-09-22 13:44:07 Economy Business Corporate governance Auditing Corporate law Management Committees Board of directors Internal control Audit committee Internal audit Audit
17	GOVERNANCE IN COPFS COPFS/PSCA/JUNE2016 CONTENTS Add to Reading List Source URL: www.crownoffice.gov.uk Language: English - Date: 2016-06-02 10:30:24 Economy Business Corporate governance Corporate law Management Auditing Scottish criminal law Crown Office and Procurator Fiscal Service Board of directors Internal audit Chief executive officer Audit Scotland
18	PUBLIC DISCLOSURE COPY Return of Organization Exempt From Income Tax 990 Add to Reading List Source URL: www.acs.org Language: English - Date: 2014-11-12 15:11:21 Structure Economy Taxation in the United States Business IRS tax forms Internal Revenue Code Form 990 501(c) organization Limit of a function Nonprofit organization Board of directors
19	AEI Board Charter AEI Board Charter Add to Reading List Source URL: www.australianethical.com.au Language: English - Date: 2016-02-28 23:00:29 Economy Business Corporate law Management Committees Corporate governance Auditing Board of directors Internal audit American Enterprise Institute
20	Resolved, shareholders of The Southern Company (the "Company") hereby request the Company to prepare and semiannually update a report, which shall be presented to the pertinent board of directors committee and posted on Add to Reading List Source URL: www.cleanyield.com Language: English - Date: 2016-05-26 15:51:11 Law Campaign finance in the United States Economy Business Corporate law Management Citizens United v. FEC Corporate personhood Judicial activism Internal Revenue Code 501(c) organization Board of directors

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