UICI Agendas & Resolutions
Agendas For September 10th & 21st 2015
1996 Agendas & Resolutions From April 3 - May 4
1996 Agendas & Resolutions From August 28 - September 26
Agenda For May 8, 2015
Agendas For August 3, & August 11, 2015
Agenda For August 17, 2015
Agenda For August 28, 2015
Agendas For Sept. 10th & 21st 2015
BOD Agenda For October 25, 2015
Resolutions Passed By Shareholders/Owners During 2015
Resolutions Passed By UICI's Board of Directors During 2015
The History Of UICI
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UICI Compliance, Operation & Governance
UICI Minutes Past And Present
UICI Education And Training
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Agendas 

September 10th & 21st 2015

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Agenda

Owner’s Standing Committee

Unity International, Incorporated

(Note: Board comes before the owners on the first Monday of every month until further notice.)

 

Date of Special General Meeting pursuant to 33-7-102(a)-(d): September 10, 2015

 

I.          Call to Order

II.         Invocation

III.        Greetings from the Chair and/or Co-chair of the Owner’s Committee

IV.       Introduction of Guest (If present)

V.        General Outline of Reports to the Owner’s Committee / Chair

            and/or Co-Chair {Click here for Robert's Rules Of Order}

 

              1.       Report from the C.E.O. (Chief Executive Officer  [If any])

              2.       Report from the President (Reinstatement Progress)

              3.       Report from the Vice President

              4.       Report from the Chief Financial Officer

              5.       Report from the Corporate Secretary (Minutes of the meetings

                        - 33-16-101(a))

              6.       Report from the Registered Agent

              7.       Report from Members of the Board

              8.       Report from the Adviser/s to the Board (If any)

              9.       Report From Accommodating/Compliance Directors

            10.       Report From the Chair or Co-Chair of the Acquisition Committee

            11.       National Sales Director / Vice President of Sales & Marketing

            12.       Report from the Webmaster

            13.       Any Report that is not on the Agenda

 

VI.       Old Business

 

            1.         Status of the office, equipment, supplies, utilities & furnishings

            2.         Status of the Private Placement Memorandum

            3.         Increase in Processing Fee  from $50.00 & Administration

                        Fee from $100.00         

4.         Need Secretary for Owner’s Committee for Special Meetings

            5.         Retainer for the Register Agent

            6.         The importance of opening and sending emails to save money & time

 

VII.     New Business

 

            1.         Vote Mr. Stanley Wakefield in as Accommodating/Compliance Director

            2.         Need to determine the size of the Board (already have 7).

            3.         Importance of Resolutions – Adviser to the President & Vice President

            4.         Place for next Special General Meeting pursuant to 33-7-102(a)-(d):

 

VIII.    Benediction

IX.       Adjournment – Chair or Co-Chair officially ends the Special General Meeting

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Agenda For Owner’s Standing Committee

Special Meeting Of Unity International, Incorporated

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Date of Special Meeting pursuant to 33-7-102(a)-(d):   9/21/2015

 

I.          Call to Order

II.        Invocation

III.       Greetings from the Chair and/or Co-chair of the Owner’s Committee

IV.       Purpose of Special Meeting

 

1.      Authorize Resolution to write New By-Laws.

 

2.       Authorize to change title from Accommodating Director to Compliance Director.      

           

3.      Authorizing the Chair, Co-Chair, Secretary, Treasurer and a witness to the proceedings to handle all the business affairs for Unity International, Inc.

 

4.      Approve Resolution for Vice President’s action authorizing George Sistrunk to complete the form to send to SC Department of Revenue for Reinstatement.

 

5.      Authorized Resolution to relieve the President of her duties.

 

6.      Authorizing Resolution to obtain copyright forms.

 

7.      Authorized Resolution to relieve the Chief Executive Officer (CEO) of her duties.

 

8.      Authorizing Resolution to create a website to post the minutes from Board meetings and or Standing Committee meeting to the internet.

 

9.      Resolution approving the creation of the Owners Standing Committee on August 28, 2015 and the minutes of that meeting to be place on line.       

 

V.        Old Business (If Any)

 

1.      To vote on whether or not to obtain the restaurant on the Kennedy Road.

          

VI.       New Business (If Any)

 

VII.      New Ideas, Concepts or Projects for Consideration By Board

            or Committee

           

VIII.     Benediction

 

IX.       Adjournment – Chair or Co-Chair officially ends the Special Meeting.

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Images from Google's public source - 8/2015
2015 - George M. Sistrunk - All Rights Reserved. 

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