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Proxy Governance
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#	Item
661	Microsoft Word - CENTRAL FUND Notice & Information Circular 2014 FINAL 19 DEC 14 Add to Reading List Source URL: www.centralfund.com Language: English - Date: 2015-01-09 12:42:49 Law Business law Management Corporate governance Legal entities Board of directors Corporation Proxy voting Stock certificate Corporations law Private law Business
662	Compensation and Human Resources Committee Charter Amended September 12, 2014 Tyco International Ltd. Purpose Add to Reading List Source URL: www.tyco.com Language: English - Date: 2014-09-15 16:37:28 Management Corporations law Private law United States corporate law Board of directors Internal audit Sarbanes–Oxley Act Executive pay Proxy statement Business Corporate governance Auditing
663	Proxy Form A (General Form) Add to Reading List Source URL: airportthai.co.th Language: English - Date: 2013-10-02 00:03:12 Corporate governance Board of directors Business law Committees Management Proxy voting Corporations law Business Private law
664	THE WATERBERG COAL COMPANY LIMITED ACN[removed]NOTICE OF ANNUAL GENERAL MEETING EXPLANATORY STATEMENT PROXY FORM Add to Reading List Source URL: www.waterbergcoal.com.au Language: English - Date: 2013-10-28 18:49:18 Management Democracy Direct democracy Elections Proxy voting Structure Employee Share Ownership Plan Board of directors Corporate governance Corporations law Business Private law
665	STATUTE （English Translation） Non-profit Organization UMAMI INFORMATION CENTER Date of submission： December 20th, 2006 Date of approval by metropolitan government： April 3rd, 2007 Add to Reading List Source URL: www.umamiinfo.com Language: English - Date: 2011-08-03 22:43:15 Corporations law Private law Board of directors Business law Management Article One of the United States Constitution Proxy voting Government Heights Community Council Business Committees Corporate governance
666	PROXY FORM APPOINTMENT OF PROXY EAST ENERGY RESOURCES LIMITED ABN[removed]ANNUAL GENERAL MEETING Add to Reading List Source URL: www.eastenergy.com.au Language: English - Date: 2013-10-29 00:52:13 Law Business law Corporate governance Board of directors Committees Management Annual general meeting Electronic voting Power of attorney Corporations law Business Private law
667	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C[removed]SCHEDULE 14A (Rule 14a-101) Add to Reading List Source URL: www.sec.gov Language: English - Date: 2014-04-11 14:40:31 SEC filings Private law Corporate governance Stock market Proxy statement Board of directors Executive pay Audit committee Shareholder rights plan Corporations law Business Management
668	CORPORATE GOVERNANCE Board of Directors and Committee Meetings Our Board of Directors held four regular and two telephonic meetings during the fiscal year ended December 31, 2008. Each of our directors attended at least Add to Reading List Source URL: www.digitalallyinc.com Language: English - Date: 2009-08-26 10:23:49 Corporations law Committees Private law Management Audit committee Proxy statement Board of directors Sarbanes–Oxley Act National Association of Corporate Directors Corporate governance Business Auditing
669	OM HOLDINGS LIMITED For personal use only (ARBN[removed]) Add to Reading List Source URL: www.omholdingsltd.com Language: English - Date: 2009-09-14 02:34:36 Business law Corporate governance Board of directors Committees Management Annual general meeting Foo Kon Tan Grant Thornton Proxy voting Business Corporations law Private law
670	990CRN1827_Notice_of_AGM_v1 Add to Reading List Source URL: www.straits.com.au Language: English - Date: 2014-06-24 23:40:28 Business Business law English law Corporate governance United Kingdom company law Board of directors Corporate law Ordinary resolution Proxy voting Corporations law Law Private law

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