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  2. Annual general meeting - Wikipedia

    en.wikipedia.org/wiki/Annual_general_meeting

    An annual general meeting (AGM, also known as the annual meeting) is a meeting of the general membership of an organization. These organizations include membership associations and companies with shareholders. These meetings may be required by law or by the constitution, charter, or by-laws governing the body.

  3. 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 ...

  4. Shareholder resolution - Wikipedia

    en.wikipedia.org/wiki/Shareholder_resolution

    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 ...

  5. United Nations General Assembly resolution - Wikipedia

    en.wikipedia.org/wiki/United_Nations_General...

    A United Nations General Assembly resolution is a decision or declaration voted on by all member states of the United Nations in the General Assembly. General Assembly resolutions usually require a simple majority (more yes votes than no votes) to pass. [1] However, if the General Assembly determines that the issue is an "important question" by ...

  6. Shareholder committee - Wikipedia

    en.wikipedia.org/wiki/Shareholder_committee

    Despite the 163 signatories in 2016, RBS refused to put the resolution forward to the 2017 Annual General Meeting citing unspecified legal reasons. [citation needed] Risking a re run of the entire AGM. In 2018 The RBS Board accepted the resolutions and text for the 30th May 2018 AGM with an AGM debate – a UK first. Special Resolution 27.

  7. Minutes - Wikipedia

    en.wikipedia.org/wiki/Minutes

    Minutes. Minutes, also known as minutes of meeting (abbreviation MoM), protocols or, informally, notes, are the instant written record of a meeting or hearing. They typically describe the events of the meeting and may include a list of attendees, a statement of the activities considered by the participants, and related responses or decisions ...

  8. Articles of association - Wikipedia

    en.wikipedia.org/wiki/Articles_of_association

    A Special Resolution can be tabled at a Director's Meeting. The Ordinary Resolution requires the endorsement by a majority vote, sometimes easily met by partners' vote. The Special Resolution requires a 60, 70 or 80% of the vote as stipulated by the constitution of the company. Shareholders other than partners may vote.

  9. 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 ...

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