Historical Resolution Tracking Feature » 2003-07-23 - Election of Board Vice-Chairman
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2003-07-23 - Election of Board Vice-Chairman
Board elects Alejandro Pisanty as Vice-Chairman of the New Board.
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- Responsible entity: None
- Due date: None provided
- Completion date: None
Resolved [03.132] that Alejandro Pisanty is elected as Vice-Chairman of the New Board under Article XX, Section 2(6) of the Bylaws, to serve until the 2003 Annual Meeting at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and to hold such office until his resignation, removal, or other disqualification from service, or until his successor shall be elected and qualified.
(The Board approved the above resolution by a 11-0-1 vote, with Mr. Pisanty abstaining.)
- The resolution does not address funding for the items identified therein.