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Company Law Board
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#	Item
561	Corporate Governance Report The Board of Directors of the Company (the “Board”) is pleased to present the Corporate Governance Report of the Company for the year ended 31 December) Commitment to Corporate Go Add to Reading List Source URL: www.hilhk.com Language: English - Date: 2014-04-22 03:17:13 Private law Management Auditing Committees Audit committee Board of directors Non-executive director Company secretary Chief executive officer Corporations law Corporate governance Business
562	May 10, 2006 To whom it may concern: Introduction of Countermeasures to Large-Scale Acquisitions of Olympus Corporation Shares (Takeover Defense) Olympus Corporation (the “Company”) announces that at a meeting of its Add to Reading List Source URL: www.olympus-global.com Language: English - Date: 2015-04-17 01:13:24 Corporate finance Private law Law Management Business law Takeover Tender offer Corporate governance Board of directors Mergers and acquisitions Business Corporations law
563	Company Number: LINARO LIMITED (the "Company") MINUTES OF A MEETING OF THE DIRECTORS OF THE COMPANY Add to Reading List Source URL: www.linaro.org Language: English - Date: 2014-03-24 09:52:34 Corporate governance Private law Business law Committees Board of directors Quorum Business Linaro Corporations law
564	CNH INDUSTRIAL N.V. Regulations of the Board of Directors (Adopted by the Board of Directors on 9 SeptemberArticle 14 of the Articles of Association of CNH INDUSTRIAL N.V. (the “Company”) requires that the boa Add to Reading List Source URL: www.cnhindustrial.com Language: English - Date: 2013-10-25 06:17:50 Business Corporate governance Private law Meetings Structure Board of directors Audit committee Quorum Articles of association Corporations law Committees Parliamentary procedure
565	PetroChina Company Limited Procedures for Nomination of Directors 1. Pursuant to Article 100 under the Articles of Association of PetroChina Company Limited (the "Company"), directors shall be elected by way of general Add to Reading List Source URL: www.petrochina.com.cn Language: English - Date: 2014-10-25 06:43:14 Private law Committees Board of directors Business law Management Annual general meeting Business Corporate governance Corporations law
566	DIOCESE OF BRISBANE INDIVIDUAL DECLARATION IN RESPECT OF DIRECTORS AND OFFICERS INSURANCE Only to be completed by each Director/Council Member/Officer who is a Director/Officer of an outside Company/Organisation not affi Add to Reading List Source URL: www.anglicanchurchsq.org.au Language: English - Date: 2014-06-04 01:50:35 Financial economics Financial institutions Institutional investors Business law Corporate governance Insurance Liability insurance Attachment theory Board of directors Business Types of insurance Behavior
567	UNOFFICIAL ENGLISH TRANSLATION AMENDMENT OF THE ARTICLES OF ASSOCIATION OF KONINKLIJKE PHILIPS N.V.1 The triptych below contains the amendment to the articles of association of Koninklijke Philips N.V. as proposed under Add to Reading List Source URL: www.philips.com Language: English - Date: 2015-02-23 12:20:26 Law Business Board of directors Articles of association Limited liability company Corporation Deed Corporations law Private law Business law
568	Procedure for Directors to take independent external advice The Board recognises that there may be occasions when one or more of the Directors feel it is necessary to take independent legal and/or financial advice in res Add to Reading List Source URL: www.bitc.ie Language: English - Date: 2015-03-12 10:55:42 Advice Financial adviser Consent Company secretary Board of directors Law Business Business law
569	Global Graphics SE Explanatory notes to the Notice of Annual General Meeting dated 25 March 2015 Resolutions 1 to 9 set out in the notice of the meeting deal with the ordinary business to be transacted at the meeting. Th Add to Reading List Source URL: www.globalgraphics.com Language: English - Date: 2015-03-25 06:47:03 Law Business law Stock market United Kingdom company law Management Corporate governance Ordinary resolution Companies Act Board of directors Corporations law Business Private law
570	Microsoft Word - Statement of Corporate Governance and ASX Principles Compliance Statement _7-7-11_ Add to Reading List Source URL: www.perilya.com.au Language: English - Date: 2011-08-09 03:08:33 Corporations law Management Private law Committees Board of directors Company secretary Non-executive director Chief executive officer Audit Corporate governance Auditing Business

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