consejo de administración sin sesión Board of Directors [action] without meeting
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| Language pair: | Spanish to English |
| Definition / notes: | Asker: ACTA DEL *CONSEJO DE ADMINISTRACIÓN SIN SESIÓN* DE LA ENTIDAD ACME De conformidad con el procedimiento escrito y *sin sesión autorizado *por el artí-culo 140.2 de la Ley de Sociedades Anónimas, constando que no ha habido oposición de ningún Consejero a este procedimiento, se adoptan por unanimidad los siguientes acuerdos ... Can anybody enlighten me as to what is a consejo de administración sin sesión, please. Answerer: Doubt that such a thing exists here in the U.S., but basically they met and acted without holding a meeting. As a matter of fact, I know it doesn't exist in NY State, because I've asked why we (the ATA Board of Directors) can't hold virtual votes. _______________ other: unauthorised meeting of the board of directors http://www.google.com/search?hl=es&q=%22unauthorized+meeting%22%2Bdirectors&btnG=B%FAsqueda+en+Google&lr= Action taken by board of directors without meeting |
| URL: | http://www.chea.org/Events/BoardMeetings/1999January.cfm |
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