Sample code of conduct for employees. Provides for accountability, loyalty, personal gain, blackmail, corruption, confidentiality, financial concerns, customer, vendors, competitors, partners, trading in shares, compliance office, and sanctions.
An agreement securing the services of a non-executive, independent director to serve on the Board of Directors. Includes provisions regarding appointment, term of agreement, duites, liability, indemnification, compensation and reimbursement, effect of limitation, termination, notice, confidentiality, governing law, dispute settlement, and other considerations.
The purpose of this policy is to comply with the provisions of the Sarbanes Oxley Act with regards to the hiring of outside auditors as employees. Includes general background, policy, procedures, reporting and oversight, and definitions.
A UAL Corporation committee charter with the following sections: purpose, membership, authority and responsibilities, and structure and operations.
The purpose of the Public Responsibility Committee of the Board of Directors is to review and recommend
to the Board the Company’s policies and positioning with respect to social responsibility and public policy. Includes provisions regarding membership, authority and responsibilities, and structure and operations.
Table of contents for a master separation and distribution agreement. Provides on outline of the agreement including interpretation, asset transfers, the separation, the spin-off, conditions precedent, covenants, exchange of information, indemnification, insurance, dispute resolution, employee matters, and general provisions.
Sample charter creating a nominating committee. A nominating committee identifies potential board members, nominates directors to serve Board committees, and periodically review director compensation and benefits. Includes provisions regarding committee membership, committee's purpose, committee authority and responsibilities, and committee meetings.
Policy providing for the creation of a Qualified Legal Compliance Committee. The Committee primarily receives, reviews and takes appropriate action with respect to any report made or referred to the Committee by an attorney of evidence of a
material violation of applicable U.S. federal or state securities law, material breach of a fiduciary duty under U.S. federal or state law or a similar material
violation by the Company or by any officer, director, employee, or agent of the Company.
Information and Documents Necessary for the Incorporation of a Belgian "Societe Anonyme -- Naamloze Vennootschap" (Company Limited by Shares). Includes considerations of the language of the incorporation documents, shareholders, corporate information, share capital, shares, financial plan, auditors report, directors, financial year, access to the profession, appointment of an auditor, and the VAT
A foreign corporation which desires to change the legal representative of its branch
office in Korea must register such change with the court registry office having jurisdiction
over the location where the branch office is situated. These are instructions and sample forms for change of legal representative of Korean branch office.