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TM » Topics » Article 7. (Minutes)

This excerpt taken from the TM 20-F filed Jun 25, 2008.

Article 7. (Minutes)

 

1. Minutes shall be prepared each time a meeting of the Board of Directors is held and such minutes shall be kept on file at the head office for ten years.

 

2. Minutes shall set forth matters provided for in the laws or ordinances, and the Directors and Corporate Auditors present shall sign or affix their names and seals thereto.
These excerpts taken from the TM 20-F filed Jun 26, 2006.

Article 7.    (Minutes)

1. Minutes shall be prepared each time a meeting of the Board of Directors is held and such minutes shall be kept on file at the head office for ten years.

2. Minutes shall set forth the matters provided for in the laws or ordinances and the Directors and Corporate Auditors present shall affix their signatures or names and seals thereto.

Article 8.    (Minutes)

1. Pursuant to laws or ordinances, minutes shall be prepared each time a meeting of the Board of Corporate Auditors is held.

2. With regards to the matters not required to be reported to the Board of Corporate Auditors pursuant to Article 6, Paragraph 3 hereof, a Corporate Auditor, separately appointed, shall prepare the minutes thereon pursuant to laws or ordinances.

EXCERPTS ON THIS PAGE:

20-F
Jun 25, 2008
20-F (2 sections)
Jun 26, 2006

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