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Board of Directors: ELLEN SPIEGEL, President KRISTINA BREWER, Vice President SUSIE KOESTERER, Director MARCIA MARCUS, Director BOB NAST, Director AKBAR ALIKHAN General Manager 353 Santa Monica Drive
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What is board of directors special?
The board of directors special refers to a specific meeting or resolution made by the board to address particular issues or decisions that require immediate attention or approval.
Who is required to file board of directors special?
Typically, corporations are required to file a board of directors special when there are significant actions or changes, such as appointments of new directors, issuance of shares, or other major decisions.
How to fill out board of directors special?
To fill out a board of directors special, one must provide details such as the date of the meeting, the names of the directors present, the specific resolutions or actions taken, and any voting results.
What is the purpose of board of directors special?
The purpose of a board of directors special is to formally document decisions made by the board related to urgent or important matters that cannot wait for the next regular meeting.
What information must be reported on board of directors special?
Information reported on board of directors special includes the date of the meeting, attendees, the nature of the special meeting, resolutions passed, and any voting outcomes.
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