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2. Extraordinary general meeting - Wikipedia

   en.wikipedia.org/wiki/Extraordinary_general_meeting

   The rules for conducting an EGM and the options for altering a resolution at an EGM or for taking proxy votes will vary from one organisation to another. In some settings, this is known as a special general meeting or an emergency general meeting. In the United Kingdom, the directors of a public company must convene an EGM if the net assets ...

3. Annual general meeting - Wikipedia

   en.wikipedia.org/wiki/Annual_general_meeting

   The business may include electing a board of directors, making important decisions regarding the organization, and informing the members of previous and future activities. [1] At this meeting, the shareholders and partners may receive copies of the company's accounts, review fiscal information for the past year, and ask any questions regarding ...

4. Corporate resolution - Wikipedia

   en.wikipedia.org/wiki/Corporate_resolution

   The form and structure of this document varies depending on the state in which the corporation is organized. For a corporate action, if allowed by state law and by the bylaws of the corporation, the board of directors may use a written document to waive formal notice of a meeting and unanimously consent to a resolution.

5. Emergency special session of the United Nations General ...

   en.wikipedia.org/wiki/Emergency_special_session...

   The procedure to call an emergency special session are laid out in the Rules of Procedure of the General Assembly. The rules pertaining to emergency special sessions are as follows (as amended by Res. 1991 that increased majority needed from 7 to 9): [8] Rule 8(b) – Summoning at the request of the Security Council or Members

6. Motion (parliamentary procedure) - Wikipedia

   en.wikipedia.org/wiki/Motion_(parliamentary...

   When greater formality is desired, the main motion may be made in the form of a resolution, which is always submitted in writing. [25] A preamble containing several paragraphs explaining background information or justification for the proposed action is often included, but is not required.

7. Ordinary resolution - Wikipedia

   en.wikipedia.org/wiki/Ordinary_resolution

   In business or commercial law in certain common law jurisdictions, an ordinary resolution is a resolution passed by the shareholders of a company by a simple or bare majority (for example more than 50% of the vote) either at a convened meeting of shareholders or by circulating a resolution for signature.

8. Resolution (law) - Wikipedia

   en.wikipedia.org/wiki/Resolution_(law)

   Resolutions are often preceded by "Whereas..." clauses that express reasons or justifications for the ensuing resolution. In law, a resolution is a motion, often in writing [note 1], which has been adopted by a deliberative body (such as a corporations' board and or the house of a legislature). An alternate term for a resolution is a resolve.

9. Shareholder resolution - Wikipedia

   en.wikipedia.org/wiki/Shareholder_resolution

   A shareholder resolution to protest napalm manufacturer Dow Chemical resulted in a U.S. Supreme Court case called SEC v. MEDICAL COMMITTEE FOR HUMAN RIGHTS, 404 U.S. 403 (1972). The court decided that the case was moot due to Dow's agreeing to include the resolution on its proxy statement. [ 4 ]