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2. Corporate resolution - Wikipedia

   en.wikipedia.org/wiki/Corporate_resolution

   A corporate resolution is a document issued by a board of directors, outlining a binding corporate action. [1] Resolutions may authorize routine transactions such as opening corporate accounts, or adopting a fictitious business name. [2] Others may be used to delegate, approve, or rescind decision-making authority to individuals to act on ...

3. Board of directors - Wikipedia

   en.wikipedia.org/wiki/Board_of_directors

   A board of directors is an executive committee that supervises the activities of a business, a nonprofit organization, or a government agency. The powers, duties, and responsibilities of a board of directors are determined by government regulations (including the jurisdiction's corporate law) and the organization's own constitution and by-laws.

4. Extraordinary general meeting - Wikipedia

   en.wikipedia.org/wiki/Extraordinary_general_meeting

   Extraordinary general meeting. An extraordinary general meeting, commonly abbreviated as EGM, is a meeting of members of an organisation, shareholders of a company, or employees of an official body that occurs at an irregular time. [1] The term is usually used where the group would ordinarily hold an annual general meeting (AGM) but where an ...

5. Shareholder resolution - Wikipedia

   en.wikipedia.org/wiki/Shareholder_resolution

   With respect to public companies in the United States, a shareholder resolution is a proposal submitted by shareholders for a vote at the company's annual meeting. Typically, resolutions are opposed by the corporation's management, hence the insistence for a vote. "Voting has long been recognized as one of the primary rights of shareholders."

6. Articles of association - Wikipedia

   en.wikipedia.org/wiki/Articles_of_association

   Articles of association are critical documents to corporate operations, as they may regulate both internal and external affairs. [1] Articles of incorporation, also referred to as the certificate of incorporation or the corporate charter, is a document or charter that establishes the existence of a corporation in the United States and Canada.

7. Deadlock provision - Wikipedia

   en.wikipedia.org/wiki/Deadlock_provision

   Deadlock provision. A deadlock provision, or deadlock resolution clause, is a contractual clause or series of clauses in a shareholders' agreement or other form of joint venture agreement which determines how disagreements on key issues are to be resolved in relation to the management of the enterprise. The drafting of the deadlock provisions ...