12 results found for: subject:"Corporate governance"

Limited to:

Gallery view

1987 Feb.

Playboy Board of Directors Consent Form

To be signed by the Playboy Board of Directors, to consent to changes agreed upon at a special meeting of the board of directors.

Mark H. McCormack Papers

1987 Feb.

Playboy Board of Directors Consent Form

Photocopy of the Playboy board of directors consent form, signed by Mark McCormack.

Mark H. McCormack Papers

1970 Sept. 22

International Center for the Disabled

Institute for the Crippled and Disabled Minutes of Special Meeting of Members

New York (N.Y.) - Concerning an Amendment to the Certificate of Incorporation with regard to the number of trustees, a proposed committee to consider the changing of the Institute's name, and changes to the by-laws regarding meeting notices, quorums, terms and election process for trustees and members, committees, and a few other clarifications and changes. Attached is the notice of this special meeting, an updated cop... more

International Center for the Disabled Records

1962 Oct. 31

International Center for the Disabled

Institute for the Crippled and Disabled Annual Meeting of Members

New York (N.Y.) - Concerning the nomination and election of trustees, and a resolution on the death of trustee Charles Senff McVeigh. Includes the notice of meeting and proof of due mailing, as well as the report of the nominating committee.

International Center for the Disabled Records

1960 Nov. 16

International Center for the Disabled

Institute for the Crippled and Disabled Meeting of the Executive Committee

New York (N.Y.) - Regarding the critical illness of the Institute Director Willis Gorthy, election of S. W. Farnsworth to the board of trustees, the attached treasurer's report, the designation of James Burrows as Acting Director, budget projections, Employees Disability Insurance, and a few other items of business.

International Center for the Disabled Records

1950 Jan. 9

International Center for the Disabled

Institute for the Crippled and Disabled Special Meeting of Members

New York (N.Y.) - Concerning resolutions on changes to the by-laws regarding the number of trustees of the Institute and the scheduling of meetings, and the nomination of trustees. Includes member proxy forms, documentation of the change to the by-laws, and the report of the nominating committee.

International Center for the Disabled Records

1973 Oct. 31

International Center for the Disabled

ICD Rehabilitation and Research Center Annual Meeting

New York (N.Y.) - Concerning the closing of Judson Health Center, the nomination and election of trustees, nomination and election of officers, appointment of the executive, nominating, finance, pension and resource development committees, the fund raising project, the planning of the theater benefit, and a few other items of business. Attached is a notice of meeting, treasurer's report and director's report.

International Center for the Disabled Records

1952 Oct. 8

International Center for the Disabled

Institute for the Crippled and Disabled Thirty-Third Annual Meeting of the Board of Trustees

New York (N.Y.) - Concerning the approval of officer appointments, the annual financial audit, the authorization of Jeremiah Milbank to sell stocks, bonds and securities on behalf of the Institute, approval of the past actions of the Executive Committee and officers of the Institute, the theater benefit, the Walter E. Hope Memorial Fund, and a few other items of business. Attached is the treasurer's report regarding th... more

International Center for the Disabled Records

1972 Oct. 25

International Center for the Disabled

ICD Rehabilitation and Research Center Annual Meeting

New York (N.Y.) - Concerning the nomination and election of new trustees, the nomination and election of officers, including election of Jeremiah Milbank, Jr., as President of the Institute, the transfer of funds from the General Unrestricted Legacy Fund to the Building Property Fund for remodeling of the 24th Street Building, banking, appointment of the Executive, Nominating, Finance and Pension Committees, an update ... more

International Center for the Disabled Records

1970 Oct. 21

International Center for the Disabled

Institute for the Crippled and Disabled Annual Meetings of Members and Trustees

New York (N.Y.) - Concerning amendments to the Certificate of Incorporation and the By-Laws referring to Exhibits A and B (which are attached to the minutes of the special meeting of members on September 22, 1970), nomination and election of trustees, authorization of officers to file for a Not for Profit Certificate, election of officers for the Institute, appointment of assistant treasurers, an update on the consolid... more

International Center for the Disabled Records