Proposed Agreement. “Increase the share capital in a maximum par value of eighteen million euros (€18,000,000), delegating powers to the Board of Directors to fix the final amount of the capital increase within the limit referred to, through the issuance of new shares, charged to profits or reserves and on the terms and conditions described below:
Proposed Agreement. “Without prejudice to any agency included under the prior resolutions, it is agreed to empower the Company’s Board of Directors, with the express possibility of sub-delegating or delegating its powers and in the broadest scope that is legally required to complete, perform, develop and technically amend (if necessary) all prior agreements, as well as for the correction of omissions or errors (formal, substantive or technical) whenever they occur, as well as their interpretation, jointly granting the Board of Directors, with the express possibility of sub-delegation or delegation, including the Chairperson, Secretary and Vice Secretary of the Board of Directors and any of the Directors, the power to notarize the appropriate public deeds containing the adopted resolutions, with the broadest powers to carry out as many acts as necessary, executing as many documents as required to achieve the registration, including the partial registration, of the previous agreements in the Company Registry and in a particular to:
Proposed Agreement. PG&E and PXP have both signed a specially drafted Agreement to Perform Tariff Schedule Related Work (Agreement), which is tailored to this situation and is enclosed as Attachment 1. Exhibit A of the Agreement contains a description of work. Exhibit B provides a cost breakdown based upon PG&E’s preliminary estimated installed cost. Actual charges for the work performed under the Agreement will be based upon a final cost estimate, which PG&E anticipates will be completed in the second quarter of 2012. PXP has already paid to PG&E the non-refundable cost shown in Exhibit B in the 2011 calendar year subject to adjustments as described in Exhibit B. Exhibit C describes additional terms and conditions of the Agreement.
Proposed Agreement. The transactions contemplated by this Term Sheet shall be subject to, among other things, the negotiation, execution and delivery of the Proposed Agreements. The Proposed Agreements shall contain such covenants, representations and warranties, terms and conditions, customary for the transactions contemplated herein.
Proposed Agreement. Under the proposed agreement as subsequently developed by the parties (Sportsman's League, Xxxxxxx, the City of Needles and the State) the following will occur:
Proposed Agreement. “Approve the individual annual accounts and management report of Xxxxx, S.A. and the consolidated financial statements and management report of Xxxxx, S.A. and its subsidiaries, for the business year ended 31 December 2022, prepared by the Board of Directors at its meeting held on 23 February 2023.” ITEM SECOND: Review and approval, when applicable, of the statement of non-financial information for the business year ended on December 31st, 2022 PROPOSED AGREEMENT: “Approve the statement of non-financial information accompanying the Consolidated Company Management Report, including subsidiaries, for the year ended 31 December 2022, prepared by the Board of Directors at its meeting held on 23 February 2023.” ITEM THIRD: Review and approval, when applicable, of the proposed application of the profit for the business ended on December 31st, 2022.
Proposed Agreement. “Approve, pursuant to the proposal of the Board of Directors, the registering of the negative financial results amounting to EUR 8,655,487 for the year 2022, as follows: To negative financial results from previous years: EUR 8,655,487.” ITEM FOURTH: Review and approval, when applicable, of the corporate management and actions carried out by the Board of Directors during the business year ended on December 31st, 2022. PROPOSED AGREEMENT: “Approve the corporate management and actions carried out by the Board of Directors of Xxxxx, S.A. during the year ended 31 December 2022.” ITEMS RELATING TO THE BOARD OF DIRECTORS ITEM FIFTH: Appointment and re-election of directors. Establishment of the number of Directors.
Proposed Agreement. “Pursuant to the proposal of the Board of Directors, and after a report from its Appointments and Remuneration Committee, to reelect, and to the extent necessary appoint, as a director of the Company, Xx. Xxxxxx Xxxxxxxx Xxxxxxx, whose details are recorded in the Madrid Commercial Registry, for the statutory term of four years and with the qualification or category of executive director.”
Proposed Agreement. The recommended agreement addresses the consultant’s and County’s obligations for additional compensation, while preserving the original agreement’s maintenance of the required insurance, provision for termination of contract, ownership of work product, amendment to the contract, audit and inspection, maintaining administrative records, and contract administration, and allowance for extra services. REFERENCE MATERIAL: BAI #8, August 21, 2018 BAI #15, May 16, 2017 BAI #11, October 13, 2015 BAI #7, June 2, 2015 BAI #6, December 9, 2014 BAI #7, December 9, 2014 BAI #14, September 30, 2014 BAI #15, March 12, 2013 BAI #13, December 4, 2012 BAI #25, September 23, 2008 BAI #19, July 22, 2008 Special Hearing, December 15, 2006 BAI #89, June 13, 2006 Special Hearing, December 9, 2005 ATTACHMENTS INCLUDED AND/OR ON FILE: Attachment A Attachment B On file with Clerk - Agreement with Xxxxxxx Xxxxxxx XX XXX ANALYST: Xxxxxx Xxxxxxxxxx ATTACHMENT A FRESNO COUNTY GENERAL PLAN REVIEW, ZONING ORDINANCE UPDATE, AND PEIR AMENDMENT 2: SCOPE OF WORK ADDITIONS The following Scope of Work augments and updates the Scope of Work included in Amendment 1 dated October 13, 2015. This Scope of Work is additive and does not replace the Scope of Work from Amendment 1. The phase and task numbering used below builds upon the numbering in Amendment 1. Modifications and additions included below are designed to update work components to meet current State law requirements and to update information that would be considered out-of-date for purposes of producing a legally adequate Environmental Impact Report (EIR) for the General Plan and Zoning Ordinance update. If the following Scope of Work modifies a task in Amendment 1, the same task number is shown with the term “Revised” in the task name. If this Scope of Work includes a new task, the new work is assigned a new task number, therefore, some numbering may be skipped.
Proposed Agreement. 4.1. Overall Goal The overall goal when purchasing Aftermarket Automotive Parts is to take advantage of high volume purchasing to leverage the State’s buying power and obtain lowest cost for the Lead State and Participating Entities while procuring quality Aftermarket Automotive Parts and reducing environmental impacts that may result from products or packaging through their life cycles. The Lead State of California is proposing to establish a Master Agreement with multiple suppliers for the purchase of Aftermarket Automotive Parts. Selected Proposer(s) will work in cooperation with the Lead State to furnish quality Aftermarket Automotive Parts at the lowest price available in a timely and efficient manner. The selected Proposer(s) will be the primary point for data collection, reporting and distribution of awarded Aftermarket Automotive Parts to the Lead State and to all Participating WSCA-NASPO States.
