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Crown Equities, Inc. will hold annual meeting of stockholders on May 22, 2012

Crown Equities, Inc. will hold its annual meeting of stockholders on Tuesday, May 22, 2012 at 4:00pm at the Dasmariñas Room, Makati Sports Club, 1227 Leviste St. corner Gallardo St., Salcedo Village, Makati City.
The agenda of the meeting shall be as follows:
  1. Call to Order
  2. Certification of Notice and Determination of Quorum
  3. Approval of the Minutes of the Annual Stockholders' Meeting held on May 24, 2011
  4. President's Report
  5. Approval and Ratification of all acts of the Board, the Board Committees and Management during the past year
  6. Election of Directors
  7. Appointment of the External Auditor for 2012-2013
  8. Other Matters
  9. Adjournment
Stockholders of record as of March 30, 2012 are entitle to vote at the annual stockholders' meeting.
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"Crown Equities, Inc. will hold annual meeting of stockholders on May 22, 2012" was written by Mary under the Business category. It has been read 1458 times and generated 0 comments. The article was created on and updated on 16 March 2012.
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