ROS » Topics » In the event of a tie vote of the members of the Board of Directors the Chairman of the Board of Directors shall have the casting vote.

This excerpt taken from the ROS 20-F filed Jun 30, 2008.

In the event of a tie vote of the members of the Board of Directors the Chairman of the Board of Directors shall have the casting vote.

 

In the event where a decision is made in accordance with the Charter of the Company by a three-quarters majority or unanimously by all members of the Board of Directors without taking into account the votes of dismissed members of the Board of Directors, dismissed members of the Board of Directors shall be defined as those who have died or whose powers have been suspended by a valid decision of the General Shareholders’ Meeting.

 

This excerpt taken from the ROS 6-K filed May 16, 2008.

In the event of a tie vote of the members of the Board of Directors the Chairman of the Board of Directors shall have the casting vote.

 

In the event where a decision is made in accordance with the Charter of the Company by a three-quarters majority or unanimously by all members of the Board of Directors without taking into account the votes of dismissed members of the Board of Directors, dismissed members of the Board of Directors shall be defined as those who have died or whose powers have been suspended by a valid decision of the General Shareholders’ Meeting.

 

EXCERPTS ON THIS PAGE:

20-F
Jun 30, 2008
6-K
May 16, 2008
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