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  2. Independent director - Wikipedia

    en.wikipedia.org/wiki/Independent_director

    The compensation offered to such Independent Directors in the form of "sitting fee" has also been increased from Rs. 20,000 (prescribed by Companies Act, 1956) to a maximum of Rs. 1,00,000/- per meeting. The requirements in Kenya are similar to those in India. (These are to be found in the Companies Act, Cap 486 Laws of Kenya).<George Kinyua, LL.B>

  3. 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.

  4. Board of directors - Wikipedia

    en.wikipedia.org/wiki/Board_of_directors

    The process for running a board, sometimes called the board process, includes the selection of board members, the setting of clear board objectives, the dissemination of documents or board package to the board members, the collaborative creation of an agenda for the meeting, the creation and follow-up of assigned action items, and the ...

  5. Extraordinary general meeting - Wikipedia

    en.wikipedia.org/wiki/Extraordinary_general_meeting

    The theory is that the board has a better knowledge of the situation, and the resolution is in effect their ideal solution, but it may not be in the interests of individual shareholders. Usually, the chairman of the EGM reads out and recommends the resolution to those present for approval, takes questions about the resolution from those present ...

  6. Ordinary resolution - Wikipedia

    en.wikipedia.org/wiki/Ordinary_resolution

    A special resolution by comparison requires a greater vote threshold, which varies in different jurisdictions. An ordinary resolution is the most common method by which a corporate entity conducts its business or the board of directors seeks shareholder approval of its actions.

  7. 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.

  8. Annual general meeting - Wikipedia

    en.wikipedia.org/wiki/Annual_general_meeting

    An organization may conduct its business at the 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]

  9. Voting methods in deliberative assemblies - Wikipedia

    en.wikipedia.org/wiki/Voting_methods_in...

    S. Res. 480, a Senate resolution passed in 1984, [27] created a standing order of the Senate requiring that each senator vote from his or her assigned desk. The resolution was sponsored by Democratic Senator Jennings Randolph of West Virginia. However, the rule is widely ignored, and senators typically vote while milling about the Senate ...

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