1![BIO CLAUDE BOULAY Member, Board of Directors Dr. Claude Boulay (Doctor of Laws), is Corporate Secretary of Pernod Ricard Canada BIO CLAUDE BOULAY Member, Board of Directors Dr. Claude Boulay (Doctor of Laws), is Corporate Secretary of Pernod Ricard Canada](https://www.pdfsearch.io/img/675e9308b7d81c263319ee1ba8309d73.jpg) | Add to Reading ListSource URL: www.corby.ca- Date: 2017-06-22 11:53:54
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2![CORPORATE GOVERNANCE GUIDELINES The Board of Directors (the “Board”) of Lexicon Pharmaceuticals, Inc. (“Lexicon” or the “Corporation”) has adopted these guidelines to promote the effective functioning of the CORPORATE GOVERNANCE GUIDELINES The Board of Directors (the “Board”) of Lexicon Pharmaceuticals, Inc. (“Lexicon” or the “Corporation”) has adopted these guidelines to promote the effective functioning of the](https://www.pdfsearch.io/img/6d365151e1c346ae920a5f4f25885a1c.jpg) | Add to Reading ListSource URL: www.lexpharma.comLanguage: English - Date: 2016-11-24 20:46:37
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3![SOUTHERN COMPANY Corporate Governance Guidelines The Board of Directors of Southern Company (the “Company”) sets high standards for the Company’s employees, officers and directors. Implicit in this philosophy is th SOUTHERN COMPANY Corporate Governance Guidelines The Board of Directors of Southern Company (the “Company”) sets high standards for the Company’s employees, officers and directors. Implicit in this philosophy is th](https://www.pdfsearch.io/img/3f2945426fedfa7a8f8d0c64f1162de8.jpg) | Add to Reading ListSource URL: s2.q4cdn.comLanguage: English - Date: 2018-01-03 11:59:05
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4![vaLenTnd NOTICE OF BOARD MEETING. Notice is hereby given that a meeting of the Board of Directors of ASHAPURA INTIMATES FASHION LIMITED will be held on Friday ,14th November ,20L4at its Corporate & Registered vaLenTnd NOTICE OF BOARD MEETING. Notice is hereby given that a meeting of the Board of Directors of ASHAPURA INTIMATES FASHION LIMITED will be held on Friday ,14th November ,20L4at its Corporate & Registered](https://www.pdfsearch.io/img/d3cf791bedaa3c43d1c218d6dde6ac90.jpg) | Add to Reading ListSource URL: www.ashapurafashion.comLanguage: English - Date: 2015-11-10 02:38:32
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5![New Frontiers in Australian GOLD Exploration
corporate directory Directors Share Registry New Frontiers in Australian GOLD Exploration
corporate directory Directors Share Registry](https://www.pdfsearch.io/img/7327921db4a73582fa192a0d3f78773e.jpg) | Add to Reading ListSource URL: www.breakerresources.com.auLanguage: English - Date: 2017-05-01 02:51:16
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6![Corporate Governance and Nominating Committee Charter of the Board of Directors of Silver Bull Resources, Inc. effective February 22, 2017 A. Corporate Governance and Nominating Committee Charter of the Board of Directors of Silver Bull Resources, Inc. effective February 22, 2017 A.](https://www.pdfsearch.io/img/e6df43e62c7c99d6c22ad90a4789fded.jpg) | Add to Reading ListSource URL: www.silverbullresources.comLanguage: English - Date: 2017-02-23 20:25:08
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7![James Lam President, James Lam & Associates Mr. Lam is President of James Lam & Associates, a risk management consulting firm. He works with corporate directors and executives of large, complex organizations including gl James Lam President, James Lam & Associates Mr. Lam is President of James Lam & Associates, a risk management consulting firm. He works with corporate directors and executives of large, complex organizations including gl](https://www.pdfsearch.io/img/c13000cd8b0ad901b67fd411e529078b.jpg) | Add to Reading ListSource URL: jameslam.comLanguage: English - Date: 2014-02-11 15:55:02
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8![GENTING BERHADA) BOARD CHARTER It is the policy of the Company to manage the affairs of the Group in accordance with the appropriate standards for good corporate governance. The Board of Directors (“Board”) ha GENTING BERHADA) BOARD CHARTER It is the policy of the Company to manage the affairs of the Group in accordance with the appropriate standards for good corporate governance. The Board of Directors (“Board”) ha](https://www.pdfsearch.io/img/59aaad36a7cc15c4c8656d96b0e2b858.jpg) | Add to Reading ListSource URL: www.genting.comLanguage: English - Date: 2018-03-02 05:23:56
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9![CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF SIGMA LABS, INC. MEMBERSHIP The Nominating and Corporate Governance Committee (the “Committee”) of the board of directors (the “Board”) of Sigma Lab CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF SIGMA LABS, INC. MEMBERSHIP The Nominating and Corporate Governance Committee (the “Committee”) of the board of directors (the “Board”) of Sigma Lab](https://www.pdfsearch.io/img/68116b250d3ba0683263594ea528aa9e.jpg) | Add to Reading ListSource URL: client.irwebkit.comLanguage: English - Date: 2018-08-15 21:47:42
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10![BOARD OF DIRECTORS CHARTER 1. Introduction As an Indonesian limited liability company, PT Toyota Astra Financial Services (the “Company” or “TAFS”) has 3 (three) corporate bodies, comprising: BOARD OF DIRECTORS CHARTER 1. Introduction As an Indonesian limited liability company, PT Toyota Astra Financial Services (the “Company” or “TAFS”) has 3 (three) corporate bodies, comprising:](https://www.pdfsearch.io/img/70eabb62bf5ab7681b5137715909435c.jpg) | Add to Reading ListSource URL: www.taf.co.idLanguage: English - Date: 2017-07-31 03:23:29
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