Epstein File EFTA01255089: Large_file_1mb_plus and Fifteen (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01255089: Large_file_1mb_plus and Fifteen (DS9)

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This document contains corporate governance provisions regarding director meetings, requiring 48 hours prior notice and describing the composition and powers of director committees as provided in corporate resolutions.

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large_file_1mb_plus fifteen

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Excerpt 1

(48) hours prior to the time of the holding of the meeting. to consist of two or more of the directors of the corporation which, to the extent provided in the resolution, shall have and may exercise t

Excerpt 2

The number of directors may from time to time be increased or decreased to not less than one nor more than **fifteen** by action of the Board of Directors.