ANY OTHER BUSINESS definition

ANY OTHER BUSINESS means a decision is required by the AGM

ANY OTHER BUSINESS. There being no further business the Meeting was declared closed. /s/ [ILLEGIBLE] -------------------------------------- CHAIRMAN {STAMP} Minutes TALGARTH LIMITED MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD AT XXXXXXX HOUSE, XXX XXXXXXX PLACE, ST XXXXX PORT, GUERNSEY ON 10 NOVEMBER 1994 PRESENT Xx X X Xxxxxx Mr I M Xxxxx CHAIRMAN Mr I M Xxxxx was elected to the Chair MINUTES The Minutes of the previous Meeting had been circulated, approved and signed. QUORUM The Chairman confirmed a quorum and declared the Meeting open.

ANY OTHER BUSINESS. There being no further business the Meeting was declared closed. /s/ [ILLEGIBLE] -------------------------------------- CHAIRMAN {STAMP}

Examples of ANY OTHER BUSINESS in a sentence

• DOES THE VENDOR USE, OR HAS IT USED IN THE PAST FIVE (5) YEARS, ANY OTHER BUSINESS NAME, FEIN, OR D/B/A OTHER THAN WHAT IS LISTED INQUESTIONS 1-3 ABOVE?YesNo If yes, provide the name(s), FEIN(s) and d/b/a(s) and the address for each such company and d/b/a on a separate piece of paper and attach to this response.

• IF ANY OTHER BUSINESS IS PRESENTED AT SUCH MEETING, THIS PROXY WILL BE VOTED BY THOSE NAMED IN THIS PROXY IN THEIR BEST JUDGMENT.

• IF ANY OTHER BUSINESS IS PRESENTED AT THE MEETING, THIS PROXY WILL BE VOTED BY THOSE NAMED IN THIS PROXY IN THEIR BEST JUDGMENT.

• ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENTThere was no other business.

• ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE COMMITTEE AGREE SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED.

• DOES THE VENDOR USE, OR HAS IT USED IN THE PAST FIVE (5) YEARS, ANY OTHER BUSINESS NAME, FEIN, OR D/B/A OTHER THAN WHAT IS LISTED INQUESTIONS 1-3 ABOVE?Yes No If yes, provide the name(s), FEIN(s) and d/b/a(s) and the address for each such companyand d/b/a on a separate piece of paper and attach to this response.

• ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENTThere were no items of urgent business.

• ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENTThere were no urgent items.

• ANY OTHER BUSINESS WHICH THE CHAIRMAN CONSIDERS TO BE URGENT As there was no other business to be discussed, the Chair closed the meeting.

• ANY OTHER BUSINESS WHICH THE CHAIR CONSIDERS TO BE URGENT* Report attachedNOTES:1.

More Definitions of ANY OTHER BUSINESS

ANY OTHER BUSINESS means Any Other Business as defined in Article 32.2(8)

ANY OTHER BUSINESS. There being no further business the Meeting was declared closed. ---------------------------------------- CERTIFIED TRUE COPY FIDSEC LTD -- COMPANY SECRETARY /s/ [ILLEGIBLE] /s/ [ILLEGIBLE] --------------- --------------- AUTHORISED AUTHORISED SIGNATORY SIGNATORY ---------------------------------------- E-576 Minutes TALGARTH LIMITED MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD AT XXXXXXX HOUSE, XXX XXXXXXX PLACE, ST XXXXX PORT, GUERNSEY ON 10 NOVEMBER 1994. PRESENT: Xx X X Xxxxxx Mr I M Xxxxx CHAIRMAN: Mr I M Xxxxx was elected to the Chair.

ANY OTHER BUSINESS. There being no further business the Meeting was declared closed. ---------------------------------------- CERTIFIED TRUE COPY FIDSEC LTD -- COMPANY SECRETARY /s/ [ILLEGIBLE] /s/ [ILLEGIBLE] --------------- --------------- AUTHORISED AUTHORISED SIGNATORY SIGNATORY ----------------------------------------