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Private governance
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331	Microsoft Word - NYSE MKT Corporate Governance Requirements.docx Add to Reading List Source URL: www.tasmanmetals.com Language: English - Date: 2014-02-11 09:16:35 Private law Corporate governance SEC filings United States securities law Law Proxy statement New York Stock Exchange Board of directors Securities Exchange Act Corporations law Business Management
332	THE NELAC INSTITUTE BYLAWS ARTICLE I — NAME The name of this corporation is The NELAC Institute. “TNI” is synonymous with The NELAC Institute. Add to Reading List Source URL: www.nelac-institute.org Language: English - Date: 2013-12-12 23:33:13 Board of directors Business law Committees Corporations law Management Quorum Heights Community Council Interagency Security Classification Appeals Panel Corporate governance Business Private law
333	Independent Directors and Auditors Yukio Okamoto Outside Director Attendance at board of directors’ meetings: Number of meetings attended / Total number of meetings) Add to Reading List Source URL: www.nyk.com Language: English - Date: 2014-09-09 05:21:20 Private law Auditing Committees Management Board of directors Kabushiki gaisha Audit Business Corporate governance Corporations law
334	Corporate Governance Report for the Church Commissioners for England and Church of England Pensions Board: Calendar Quarter to 30th June 2010 Add to Reading List Source URL: www.churchofengland.org Language: English - Date: 2014-03-11 07:26:48 Management Private law Elections Corporate governance United Kingdom company law Proxy voting Say on pay Shareholder resolution Board of directors Corporations law Spaceflight Business
335	CONFLICTS OF INTEREST POLICY THE AMERICAN PHOENIX FOUNDATION, INC. ARTICLE I PURPOSE The purpose of this Conflicts of Interest Policy (the “Policy”) is to protect this tax-exempt organization’s (“Organization”) Add to Reading List Source URL: americanphoenixfoundation.org Language: English - Date: 2015-05-27 13:34:41 Law Business Committees Management Board of directors Business law Conflict of interest Charitable organization Intermediate sanctions Corporations law Private law Corporate governance
336	Final Compensation Committee Charterfor websiteDOCX Add to Reading List Source URL: www.ozcap.com Language: English - Date: 2013-07-02 10:10:52 SEC filings Private law Corporations law Employment compensation Regulation S-K Board of directors Executive pay Proxy statement Och-Ziff Capital Management Corporate governance Business Management
337	Statutory corporate governance statement for the financial year 2010, cf. section 107b of the Danish Financial Statements Act (The statement is part of the management’s review in H+H International A/S’s annual report Add to Reading List Source URL: www.hplush.com Language: English - Date: 2013-06-03 17:22:14 Corporations law Committees Private law Management Audit committee Board of directors Internal audit Internal control Audit Corporate governance Auditing Business
338	Page 1 of 2 DAVID MACBRAYNE LIMITED MINUTES OF SPECIAL BOARD MEETING HELD IN THE FERRY TERMINAL BUILDING AT GOUROCK, ON WEDNESDAY 17 OCTOBER 2012 _________________________________________________________________________ Add to Reading List Source URL: www.david-macbrayne.co.uk Language: English Committees Corporate governance Corporations law Management Dorchester Boston Private law Business Board of directors Business law
339	ATVOD MinutesMinutes of a meeting of the Board of the Authority for Television On Demand Limited (“ATVOD”) held at the offices of the BBFC, Tuesday 13 December 2011, 2.30pm Present: ATVOD Board: Add to Reading List Source URL: www.atvod.co.uk Language: English - Date: 2012-02-03 07:54:41 Board of directors Business law Corporations law Management Private law Communication Ofcom Business Corporate governance Postal system of the United Kingdom
340	Drax Group plc Remuneration Committee Terms of Reference As amended by the Board on 12 November Add to Reading List Source URL: www.drax.com Language: English - Date: 2014-11-21 10:58:42 Business Parliamentary procedure Private law Management Structure UK Corporate Governance Code Non-executive director Board of directors Quorum Corporate governance Corporations law Committees

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