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 ...

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

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.

By either holding a remote meeting or taking action by unanimous written consent, a board of directors can continue to efficiently govern a corporation even when circumstances prevent a ...

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 ...