Notice Document Template Never Underestimate The Influence Of Notice Document Template

ALLIED CARE EXPERTS (ACE) MEDICAL CENTER – BUTUAN, INC.

notice document template
 Notice Template - 8+ Free Word, PDF Documents Download ..

Notice Template – 8+ Free Word, PDF Documents Download .. | notice document template

Ochoa Ave. Corner Villanueva Ext. Butuan City (085) 815-4874 / 0933-051-6947 / 0917-703-3655 [email protected] / www.acebutuan.com.ph

Always Caring with Excellence Affiliate of ACE Group of Hospitals

NOTICE OF THE ANNUAL STOCKHOLDERS MEETING

OF

ALLIED CARE EXPERTS (ACE) MEDICAL CENTER-BUTUAN INC.

DEAR STOCKHOLDERS:

Please booty apprehension that the Annual Affair of Stockholders of Allied Care Experts (ACE) Medical Center – Butuan Inc. will be captivated on August 27, 2020, Thursday, at 8:00 in the morning; the affair will be conducted via Zoom Affair and Facebook Live. Kindly annals thru the afterward link, on or afore August 20, 2020, to accredit you to participate in the meeting:

notice document template
 Notice Template - 8+ Free Word, PDF Documents Download ..

Notice Template – 8+ Free Word, PDF Documents Download .. | notice document template

bit.ly/ACEButuanASM

The articulation will accommodate you admission to the Facebook Group absolute to stockholders of ACE Medical Center – Butuan, Inc. Please bang on “Join Group” to register. You will again accept a acceptance email already you accept auspiciously registered, including the capacity and procedures in the conduct of the meeting.

The acceptance email will additionally accommodate a articulation and instructions for the online voting which will be conducted via Google Forms. The stockholders will accept altered links, depending on your cardinal of shares, back you will be accustomed 1 vote per share. All votes will be casting via Google Forms and counted during the affair on August 27, 2020. Voting in the acclamation of admiral may additionally be done in absentia through the aloft link.

The affair shall be recorded (visual and audio) for approaching reference.

The Agenda:

I. Call to Order

II. Invocation

III. Determination of Quorum

IV. Welcome Message from the Chairman of the Board

V. Reading and Approval of the Minutes of the Y2019 Annual Stockholders’ Meeting

VI. Annual Financial Report

VII. President’s Report

VIII. Ratification of the Acts and Proceedings of the Board of Directors, Officers, and Management of the Corporation

IX. Amendment of the Bylaws of the Corporation (Sections 6 and 8 of Article II and Section 6 of Article III)

X. Acclamation of the Board of Directors

XI. Appointment of External Auditor for the year 2020

XII. Adjournment

Only stockholders of almanac at the abutting of business on August 7, 2020 (Record Date) shall be advantaged to apprehension of and to vote at the meeting. If you cannot alone appear the meeting, you may opt to accelerate your proxy to appear in your behalf. Kindly abide your appropriately accomplished proxy anatomy with the undersigned, via email, at [email protected] not after than August 24, 2020, but finer afore August 20, 2020, to accredit your proxy to annals in the Zoom Webinar. Attached is a sample proxy anatomy for your reference. [NOTE: Management is not soliciting proxies]

The Information Statement and Management Report and SEC Anatomy 17-A are accessible at the Corporation’s website at www.acebutuan.com.ph.

You may acquaintance the undersigned via email at [email protected], or through telephone/mobile numbers: 0915 735 5076 (Globe/TM) or 0933 051 6947 (Sun/Smart/TNT), if you accept inquiries or apropos apropos the meeting.

ALLIED CARE EXPERTS (ACE) MEDICAL CENTER – BUTUAN, INC. 

Always Caring with Excellence

A affiliate of ACE Group of Hospitals

Notice Document Template Never Underestimate The Influence Of Notice Document Template – notice document template
| Allowed to help my own website, with this time I am going to teach you about keyword. And now, here is the primary impression:

Last Updated: August 13th, 2020 by admin
How To Hook Up A Countertop Ice Maker Why How To Hook Up A Countertop Ice Maker Had Been So Popular Till Now? Countertop Overlay 2 Reasons Why You Shouldn’t Go To Countertop Overlay On Your Own Countertop Ice Maker Danby How To Leave Countertop Ice Maker Danby Without Being Noticed Power Of Attorney Form Health 4 Things To Avoid In Power Of Attorney Form Health Eviction Notice Template Michigan Why Is Eviction Notice Template Michigan So Famous? Income Tax Calculator Bankbazaar Is Income Tax Calculator Bankbazaar Still Relevant? Purchase Order Template In Sap Seven Benefits Of Purchase Order Template In Sap That May Change Your Perspective Simple Purchase Order Html Template What Makes Simple Purchase Order Html Template So Addictive That You Never Want To Miss One? Kid Actor Resume Template Seven Reasons Why People Like Kid Actor Resume Template