esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
28 results for “
"the Board ofDirectors"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01480432
Dataset 10
1p
348w
…case shall the number be less than three. The directors need not be stockholders. 2. In furtherance and not inlimitation of the powe Islands, and subject at all times to the prov rs (=feted by the laws ofthe Virgin isions thereof,
the Board ofDirectors
is expressly authorized and empowered! a) Subject to the right of a majority of the stockholders to Intend, repeal, alter or modify the By-Laws at any regular meeting, or at any special meeting called for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480432.pdf
EFTA01265913
Dataset 10
2018-07-09
49p
9,676w
…that any one or more of the directors of FSG is or are interested in, or is a director or officer, or arc directors or officers of such other cope:anon, provided that such facts are disclosed or made known to
the Board ofDirectors
. (b) Any Director, personally or individually, may be a party to or may be interattzt in any contact or transaction of FSG, and no Director shall be liable in any way by reason of such intrust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265913.pdf
EFTA01480433
Dataset 10
1p
398w
…f) To set apart a reserve or reserves, and to abolish such reserve or reserve s, or to make such other provisions, if any, as
the Board ofDirectors
necnnry or advisable for working capital, for addition may deem s, improvements and betterments to plant and equipment, for expansion of the busines s of the corporation (including the acquisition ofreal and personal proper ty for this purpose) and for any other purpose of the corporation. g) To establish bonus, profit-sharing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480433.pdf
EFTA00155209
Dataset 9
44p
12,728w
…of such other business as may be brought before the meeting. SECTION 2. 222aUsjggi t Special meetings of the shareholders may be called by the President and Secresary, and shall be Sled by either of them at the request in writing or by vote of a majority of
the Board ofDirectors
, or at the request in writing by shareholders ofrecord owning a majority in amount of the maim capial stock of the corporation issued and outstanding. SECTION 1. b:293…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155209.pdf
EFTA01355881
Dataset 10
1p
364w
…'flit Aileen* Mid 0$, be trockhdickts. • (2) In. funlierance and not. in limitstion of die powers conferred by the .laws of theWitO Ishnids, and subject atall times to the provisions then:of;
the Board.ofDirectors
is crptetsilitgtholiscd and empowered: • .(a) To make, Simiand amend the by-kiws of the (1otporatiou,subioa to the.puler!, of the stockholders to alter, repeal or modify the bylaws adopted.hy the Board of Pirectom. (b) TO authorise andlitre odigationa of the Commotion,secured and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355881.pdf
EFTA01298957
Dataset 10
2011-11-18
10p
3,833w
…Shares of stock in this Corporation shall not be transferred or sold until the sale or transfer has been repotted to
the Board ofDirectors
and approved by them. I SONYGNI_00064355 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0027180 EFTA_00174858 EFTA01298962 No stockholder shall pledge as couateml for indebtedness any shares of stock without first obtaining the written consent of a majority of die disinterested members of the Board of Directors of the Corporation. Atria 13…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298957.pdf
EFTA01143227
Dataset 9
2009-11-12
28p
14,087w
…directors, consultants or other persons performing services for the Corporation or any subsidiary pursuant to agreements approved by
the Board ofDirectors
under which the Corporation has the option to repurchase such shares at the lesser of cost or the fair market value upon the termination of employment or service, and (C) the redemption of any shares of Series A Preferred Stock or Series B Preferred Stock in accordance with Section 6. (d) At any time when at least seven hundred…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01143227.pdf
EFTA01355898
Dataset 10
2011-11-16
1p
162w
…Office of the Lieutenant Governor of the United States Virgin Islands on the 18* day of November, 2011, and agrees to pay therefor and in fun payment thereof, upon call of
the Board ofDirectors
of the Corporation -tun e.twiss (SS•.. 1 0 ) per share in cash or by check nude payable to the Corporation, at which time a certificate shall be issued to the undersigned for the number of shares subscribed for. Dated as ofNovember 16, 2011 Jeffrey E…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355898.pdf
EFTA00608097
Dataset 9
2013-09-16
63p
24,535w
…transfer, exclusively license or otherwise dispose (in a single transaction or series of related transactions) of all or substantially all of the assets of such subsidiary; 2.3.9 increase or decrease the authorized number of directors constituting
the Board ofDirectors
; or 2.3.10 increase the number of shares authorized for issuance under any existing stock plan or create any new stock or option plan. 3. Ontional Conversion. The holders of the Series AA Preferred Stock shall have conversion…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608097.pdf
EFTA01359516
Dataset 10
1p
333w
…of stock and series within any class of stock with such value end voting powers and with such designations, preferenoss and re►ative, participating. optional or other special rights, and qualifications, limitations or restrictions thereof as is stated in the resolution or resolutions providing for the issue of such stock adopted by
the Board ofDirectors
end duty filed with the Office of the Lt. Governor o Bite Virgin Islands in accordance with 13 V.LC. §9I mai 13 V.I.C. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359516.pdf
EFTA01448234
Dataset 10
1p
650w
No stockholder shall pledge as coasters) for indebtedness any shares of stock without first obtaining the written consent of a majority of the disinterested members of
the Board ofDirectors
of the Corporation. ARTICLE Df At nil elections of directors, each stockholder shall be entitled to as many votes as shall equal the number of votes that (except for such provision as to cumulative voting) the stockholder would be entitled to cast for the election of directors with respect to his…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448234.pdf
EFTA01448212
Dataset 10
1p
650w
No stockholder shall pledge as coasters) for indebtedness any shares of stock without first obtaining the written consent of a majority of the disinterested members of
the Board ofDirectors
of the Corporation. ARTICLE Df At nil elections of directors, each stockholder shall be entitled to as many votes as shall equal the number of votes that (except for such provision as to cumulative voting) the stockholder would be entitled to cast for the election of directors with respect to his…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448212.pdf
EFTA01298477
Dataset 10
7p
3,153w
…Shares of stock in this Corporation shall not In, transferred or sold until the sale or transfer has been reported to
the Board ofDirectors
and approved by them. 3 No stockholder shall pledge as collateral for indebtedness any shares of stock without fast obtaining the written EFTA01298480 consent of a majority of the disinterested members of the Board of Directors of the Corporation. At all elections of directors, each stockholder shall he entitle 2 d to as many votes as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298477.pdf
EFTA01298278
Dataset 10
7p
3,145w
…the stockholders in turn. Shares of stock in this Corporation shall not be transferred or sold until the sale or transfer has been ref ornal to
the Board ofDirectors
and approved by them. 3 tce, EFTA01298281 n o No stockholder shall pledge as conateral for indebtedness any shares of stock without first obtaining the written consent of a majority of the disinterested members of the Board of Directors of the Corporation. e At all elections of directors, each stockholder shall…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298278.pdf
EFTA01374660
Dataset 10
2018-08-17
1p
906w
…Reckson and RXR. Mr. Maturo completed over $37 billion in capital markets transactions. In addition, Mr. Maturo serves on a number of outside Boards and Committees including First Vice Chairman of
the Board ofDirectors
of the Long Island Association (IAA), as well as a Member of its Executive Committee and Chairman of its Economic Development Committee, Chairman of the Board of Directors of the Catholic Foundation of long Island. Member of the Cold Spring Ilarbor Laboratory Advisory Board, Member of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374660.pdf
EFTA01393059
Dataset 10
2011-11-16
1p
162w
…with the Office of the Lieutenant Governor of the United States Virgin Islands on the 18" day of November, 2011, and agrees to pay therefor and in fun payment thereof, upon call of
the Board ofDirectors
of the Corporation -tun (SS•.. 1 0 ) per share in cash or by check nude payable to the Corporation, at which time a certificate shall be issued to the undersigned fur the number of shares subscribed for. Dated as ofNovember 16, 2011 Jeffrey E…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393059.pdf
EFTA01390524
Dataset 10
2011-11-16
1p
162w
…the Office of the Lieutenant Governor of the United States Virgin Islands on the 18" day of November, 2011, and agrees to pay therefor and in fun payment thereof, upon call of
the Board ofDirectors
of the Corporation -tun (S•ts. 1 0 ) per share in cash or by check nude payable to the Corporation, at which time a certificate shall be issued to the undersigned fur the number of shares subscribed for. Dated as ofNovember 16, 2011 Jeffrey E…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390524.pdf
EFTA01360969
Dataset 10
1p
649w
No stockholder shall pledge as cam-Acrid for indebtedness any shares of stock without first obtaining the written consent of a majority of the disinterested members of
the Board ofDirectors
of the Corporation. ARTICLE Df At nil elections of directors, each stockholder shall be entitled to as many votes as shall equal the number of votes that (except for such provision as to cumulative voting) the stockholder would be entitled to cast for the election of directors with respect to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360969.pdf
EFTA02422780
Dataset 11
2010-08-30
1p
177w
From:
Adam Bly
To:
Jeffrey Epsteinfieevacation©gmailcom]
…scat for the Founder Conversion of Concurrent with closing, Walnut/Hauser shall convert its Series B Shareholder Loans Extension Notes into Preferred shares and Innovium/Brookfield shall convert its 2010 Bridge Loans into Preferred shares Conditions of - Unanimous consent resolution from
the Board ofDirectors
approving Closing the transaction - Necessary shareholder approvals - Amendment of necessary corporate documents - Satisfactory completion of due diligence - Management's presentation of a I -year budget and business plan Closing Date September 15 EFTA_R1_01489562 EFTA02422780
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02422780.pdf
EFTA00306985
Dataset 9
2011-03-22
8p
1,524w
…Aircraft Bill of Sale, or the equivalent t lereof, and (3) Declaration of International Operations and documents necessary to fly under an exemption from the Regional Airline Association. This Wrritten Consent of 5. ole Director in Lieu of Meeting is directed to be filed with the Minutes of the proceedings of
the Board ofDirectors
of the Corporation. IN WITNESS WHEREOF, the undersigned has executed this written consent as the sole direct() • of Freedom Air Intenational, Inc. as of the date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306985.pdf
1–20 of 28 results · page 1 of 2
«
←
1
2
→
»
Results by Dataset
28 total
Set 8
1
Set 9
8
Set 10
16
Set 11
3