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41	DRAFT RESOLUTIONS TO BE PASSED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF RBC OJSC Agenda item 1. Approval of a new version of the Company’s Articles of Association (version No. 7). Draft resolution: To approve a Add to Reading List Source URL: pics.v2.rbcholding.ru Language: English - Date: 2014-06-24 09:55:46 Corporate law Business Professional studies Corporate governance Private law United Kingdom company law Committees Business law Board of directors Articles of association Audit Income statement
42	NOTICE NOTICE is hereby given that the Extra-Ordinary General Meeting of the shareholders of Janalakshmi Financial Services Limited (the “Company”) is scheduled to be held at short notice on 6th June 2016, at 2:00 p. Add to Reading List Source URL: www.janalakshmi.com Language: English - Date: 2016-06-03 06:29:15 Business Law Corporate law Professional studies Companies Act Indian company law Board of directors Company secretary
43	PPA MANUAL OF CORPORATE GOVERNANCE Pursuant to its mandate under Presidential Decree No. 857, as amended, and in concurrence with Section 42 of GCG Memorandum Circular Nodirecting every GOCC through its Governi Add to Reading List Source URL: ppa.com.ph Language: English - Date: 2015-02-23 01:46:41 Business Professional studies Corporate governance Auditing Corporate law Economy Management Committees Audit committee Board of directors Company secretary Government-owned and controlled corporation
44	THE WESTMINSTER FOUNDATION FOR DEMOCRACY LTD REGISTER OF BOARD MEMBERS’ INTERESTS 1 March 2014 – 31 March 2015 Governor’s Name Add to Reading List Source URL: www.wfd.org Language: English - Date: 2016-05-09 12:20:11 English law United Kingdom company law
45	SKYWEST, INC. CORPORATE GOVERNANCE GUIDELINES The Board of Directors (the “Board”) of SkyWest, Inc. (the “Company”) is responsible for Add to Reading List Source URL: inc.skywest.com Language: English - Date: 2015-09-04 08:55:30 Business Professional studies Corporate governance Committees Economy Corporate law Parliamentary procedure Management Board of directors Chairman National Association of Corporate Directors Audit committee
46	PDF Document Add to Reading List Source URL: 292h1x15nzxflsjjz1uwfc96.wpengine.netdna-cdn.com Language: English - Date: 2016-08-03 09:27:42 Economy Business Law Tort law Labour law Termination of employment Insurance Negligence Board of directors Liability insurance United Kingdom company law
47	STATEMENT OF CORPORATE GOVERNANCE (updated as of JuneThis Statement of Corporate Governance has been established by the Board of Directors (the “Board”) of News Corporation (the “Company”), and is intended Add to Reading List Source URL: newscorpcom.files.wordpress.com Language: English - Date: 2016-06-14 04:17:11 Corporate governance Business Professional studies Corporate law Economy Committees Management Board of directors Audit committee United States corporate law Company secretary Non-executive director
48	CIRCASSIA PHARMACEUTICALS PLC (the Company) TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (approved at a meeting of the board of directors of the Company held on 21 FebruaryConstitution Add to Reading List Source URL: www.circassia.com Language: English - Date: 2016-01-12 05:15:58 Management Business Corporate law Professional studies Economy Company secretary Executive compensation Corporate governance Say on pay UK Corporate Governance Code
49	Microsoft Word - 2016_07_26_Statuto_ENG_aucap.doc Add to Reading List Source URL: www.parmalat.com Language: English - Date: 2016-07-26 11:40:46 Corporate law Business Economy Private law Management Business law Stock market Corporate governance Board of directors Stock Shareholder United Kingdom company law
50	PERBADANAN INSURANS DEPOSIT MALAYSIA DIRECTORS’ GUIDE Add to Reading List Source URL: pidm.gov.my Language: English - Date: 2014-11-25 08:06:53 Corporate governance Professional studies Business Committees Auditing Corporate law Structure Management Board of directors Audit committee Company secretary Internal audit