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Extraordinary resolution
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#	Item
1	Press Release September 26, 2011 Japan Commodity Clearing House Co., Ltd Resolution at Board and Extraordinary Shareholders’ Shareholders’ Meetings Add to Reading List Source URL: www.jcch.co.jp - Date: 2011-09-26 06:54:07
2	Resolution of the Nevada Association of Counties RESOLUTION Thanking Senator Bill Raggio for his Extraordinary Efforts in Service and Dedication to the State of Nevada and Its Counties WHEREAS, State Senator Bill Raggio Add to Reading List Source URL: www.nvnaco.org - Date: 2016-05-16 17:32:27
3	APPROVED BY a resolution of the Annual General Meeting of shareholders RBC OJSC Minutes No.__ dated June __, 2014 Add to Reading List Source URL: pics.v2.rbcholding.ru Language: English - Date: 2014-06-24 10:10:29 Corporate law Economy Law Business Articles of association Board of directors Electronic voting Suffrage Absentee ballot Extraordinary general meeting Cumulative voting Constitution of Bahrain
4	Affinity Water FinancePLC (formerly Three Valleys Water Finance PLC and Veolia Water Central Finance PLC% Guaranteed Notes Duethe “Notes”) Extraordinary Resolution to replace Note Trustee, Add to Reading List Source URL: stakeholder.affinitywater.co.uk Language: English - Date: 2013-05-16 05:04:39 Stock market Economy Prospectus Public limited company Security
5	Affinity Water FinancePLC (formerly Three Valleys Water Finance PLC and Veolia Water Central Finance PLC% Guaranteed Notes Duethe “Notes”) Extraordinary Resolution to replace Note Trustee, Add to Reading List Source URL: stakeholder.affinitywater.co.uk Language: English - Date: 2013-05-16 05:04:38 Finance Economy Money Stock market Security Prospectus Bond Debt
6	Traffic Technologies_ AGM 2015 Notice of Meeting (Clean - 29 September 2 .doc Add to Reading List Source URL: www.trafficltd.com.au Language: English - Date: 2015-10-22 19:32:51 Corporate law Economy Business Private law Extraordinary general meeting Board of directors Annual general meeting Corporate governance Proxy Ordinary resolution Proxy voting Say on pay
7	APPROVED BY Resolution of the Annual General Meeting of Shareholders of RBC OJSC Minutes No. __ dated June __, 2015 Add to Reading List Source URL: pics.v2.rbcholding.ru Language: English - Date: 2015-06-08 07:24:46 Corporate law Management Economy Business Corporate governance Private law United Kingdom company law Meetings Board of directors Articles of association Extraordinary general meeting Absentee ballot
8	APPROVED BY Resolution of the Annual General Meeting of Shareholders of RBC OJSC Minutes No. ____ dated June __, 2014 Add to Reading List Source URL: pics.v2.rbcholding.ru Language: English - Date: 2014-06-24 10:07:32 Corporate law Management Corporate governance United Kingdom company law Meetings Board of directors Articles of association Extraordinary general meeting Absentee ballot Electronic voting Supervisory board Constitution of Bahrain
9	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (Established in Ireland by Charter in 1783 and having limited liability) BYE-LAWS (As adopted by resolution passed by an Extraordinary General Court on 19 May 2010 and Add to Reading List Source URL: investorrelations.bankofireland.com Language: English - Date: 2016-02-19 07:26:30
10	APPROVED by the Resolution of Extraordinary General Meeting of Shareholders dd. 05 AprilMinutes No. 26) CHARTER of Add to Reading List Source URL: www.alrosa.ru Language: English - Date: 2013-12-02 07:41:47

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