| Title | Parties | Law Firm | Date | Gov Law | |
| Minutes Of The Special Meeting Of The Board Of Directors Of Assured Equities IV Corporation |
 ASSURED EQUITIES IV CORP
Assured Equities IV Corporation
| Unavailable | 12/10 | Unavailable |
|
| EXHIBIT 3.4. MINUTES OF BOARD MEETING ESTABLISHING AND APPROVING THE DESIGNATION, PREFERENCES AND RIGHTS OF SERIES A PREFERENCE SHARES OF PAN ASIAN CORPORATION A meeting of the Board of Directors of Pan Asian Corporation (the "Company") held on the 1st day of June, 2010. PRESENT: Joseph R |
PAN ASIAN CORP
OTC Bulletin Board
Pan Asian Corporation
| Unavailable | 10/10 | Unavailable |
|
| MINUTES OF BOARD MEETING ESTABLISHING AND APPROVING THE DESIGNATION, PREFERENCES AND RIGHTS OF SERIES A PREFERENCE SHARES OF LUNAR GROWTH CORPORATION |
LUNAR GROWTH CORP
LUNAR GROWTH CORPORATION
| Unavailable | 10/10 | Unavailable |
|
| Waiver of Notice of the Organizational Meeting of Board of Director(s) of PGI ENERGY FUND I SERIES- 2010, INC |
PGI ENERGY FUND I SERIES-2010,INC
| Unavailable | 8/10 | Unavailable |
|
| Minutes of the Special Meeting of the Board of Director(s) of PGI ENERGY FUND I SERIES- 2010, INC |
PGI ENERGY FUND I SERIES-2010,INC
| Unavailable | 8/10 | Unavailable |
|
| Minutes of the Organizational Meeting of the Board of Director(s) of PGI ENERGY FUND I SERIES- 2010, INC |
PGI ENERGY FUND I SERIES-2010,INC
| Unavailable | 8/10 | Unavailable |
|
| GOLD and ONYX MINING COMPANY BOARD MINUTES - April 22, 2010 |
VIKING CAPITAL GROUP INC
GOLD and ONYX MINING COMPANY
VIKING CAPITAL GROUP, INC
| Unavailable | 7/10 | Unavailable |
|
| CONSENT OF THE BOARD OF DIRECTORS IN LIEU OF MEETING |
ARKADOS GROUP, INC
| Unavailable | 4/10 | Unavailable |
|
| Extract of Minutes of the Deliberation of the Sanofi-Aventis Board of Directors Meeting establishing the terms and conditions of the Sanofi-Aventis 2010 Stock Subscription Option Plan and the Sanofi-Aventis 2010 Executive Committee Stock Subscription Option Plan dated March 1, 2010 English transl |
SANOFI-AVENTIS
| Unavailable | 3/10 | Unavailable |
|
| Compensation Arrangement for Gordon McGilton
as approved by the Board of Directors
of Force Protection, Inc. |
FORCE PROTECTION INC
| Unavailable | 9/08 | Unavailable |
|
| STATE OF DELAWARE CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION |
J.M. TULL METALS COMPANY, INC.
Ryerson Procurement Corporation
Ryerson Tull Procurement Corporation
| Mayer Brown | 7/08 | Unavailable |
|
| annual shareholders’ meeting |
CSB Bancorp, Inc
| Unavailable | 12/07 | Unavailable |
|
| Stockholder Proposals at the Annual Meeting |
FEDERAL SIGNAL CORP
| Unavailable | 12/07 | Unavailable |
|
| XL Capital Ltd
Extract of the Minutes of a Meeting of
a Committee of the Board of Directors pursuant to Article 75
of the Company’s Articles of Association held on March 12, 2007 |
XL CAPITAL LTD
| Unavailable | 3/07 | Unavailable |
|
| MINUTES OF THE BOARD OF DIRECTORS OF GLOBAL SUNRISE, INC |
GLOBAL SUNRISE, INC.
Elderwatch Inc.
| Unavailable | 1/07 | Unavailable |
|
| MINUTES OF THE BOARD OF DIRECTORS OF GLOBAL SUNRISE, INC |
GLOBAL SUNRISE, INC.
Elderwatch Inc
| Unavailable | 1/07 | Unavailable |
|
| The following is an excerpt of the Minutes of a Special Meeting of the Board of Directors of CWM Mortgage Holdings, Inc. (now known as IndyMac Bancorp, Inc.) held on July 18, 1995 |
CWM Mortgage Holdings, Inc.
IndyMac Bancorp, Inc.
| Unavailable | 4/06 | Unavailable |
|
| COMPANY BYLAWS |
NATCO INTERNATIONAL INC.
| Unavailable | 7/05 | Unavailable |
|
| EXTRACT OF
THE MINUTES OF THE BOARD OF DIRECTORS MEETING |
SUEZ
| Unavailable | 6/05 | Unavailable |
|
| MINUTES OF ACTION BOARD OF DIRECTORS PEOPLES BANCORP, INC. |
PEOPLES BANCORP INC
| Unavailable | 6/05 | Ohio |
|
| EXCERPT FROM THE MINUTES OF A REGULAR MEETING OF THE BOARD OF DIRECTORS OF DUKE ENERGY CORPORATION HELD ON FEBRUARY 22, 2005 |
DUKE ENERGY CORP
Dr. Martin
| Unavailable | 5/05 | Unavailable |
|
| MINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF TELESIS TECHNOLGY CORPORATION |
Telesis Technology Corp
| Unavailable | 3/05 | Unavailable |
|
| MINUTES OF A MEETING OF THE
BOARD OF DIRECTORS OF LEGALPLAY ENTERTAINMENT INC. |
POKER COM INC
LEGALPLAY ENTERTAINMENT INC.
| Unavailable | 3/05 | Unavailable |
|
| RESOLUTION OF THE
BOARD OF DIRECTORS OF
PG&E CORPORATION |
PACIFIC GAS & ELECTRIC CO
| Unavailable | 2/05 | California |
|
| MINUTES OF A MEETING OF THE
BOARD OF DIRECTORS OF LEGALPLAY ENTERTAINMENT INC. |
POKER COM INC
LEGALPLAY ENTERTAINMENT INC.
| Unavailable | 2/05 | Unavailable |
|