The undersigned, constituting all of the Directors of Korea Equity Fund, Inc. , do hereby consent, pursuant to the provisions of Article III, Section 13 of the Amended and Restated By-Laws of the ...

Tesla has scheduled an annual shareholders meeting for November, one day after the electric vehicle company came under ...

Therefore, as permitted by the Company’s Bylaws (Article II Section 11) such written consent is in lieu of the Company’s annual meeting of stockholders for 2020.

Tesla Inc. will hold its annual shareholder meeting Nov. 6, the company said in a new filing with the Securities and Exchange ...

The foregoing represents the findings by a Judge the last time Silver Star had a Consent Solicitation in lieu of an annual meeting. The full opinion can be found here.

The undersigned, constituting all of the Directors of Korea Equity Fund, Inc. , do hereby consent, pursuant to the provisions of Article III, Section 13 of the Amended and Restated By-Laws of the ...