ESB Group corporate statements

11.IX.1667- Aqaba

The Directorate of Euran Operations announces the opening of its new regional headquarters at Aqaba, in the Imperial State of Constancia, and new Residency offices in Nivardom, also in the Imperial State of Constancia. A Residency office has likewise opened in Raspur City, in the Khanate of Raspur.

The Directorate of Euran Operations congratulates its Director, Sarah Dravot, on her appointment as Imperial Senator to the Synkletos of the Imperial State of Constancia.

22.IV.1668 - Teldrin

At an extraordinary general meeting held today, a quorum being present, the following resolutions were adopted, and the following decisions made by the Board of Directors:

1. The corporate headquarters are to be redomiciled to the Euran Directorate offices at Aqaba, in the Imperial State of Constancia, effective 1.V. 1668. Gainshare Capital Holdings, a Raspurid corporation, has completed the acquisition of ESB-Jörmungandr Group , a corporation existing under the laws of the Imperial Republic of Shireroth. Gainshare has completed regulatory papers to rename as ESB-Jörmungandr Group, Inc. This is to give impetus to shifting global commercial trends and to take advantage of new markets.

2. The corporate offices in Teldrin and Modan shall revert to the Benacian Directorate.

3. The Prince of Modan is thanked for his services as Chairman, and is granted the title of Chairman Emeritus, effective 1.V. 1668.

4. Sarah Dravot is elected Chairman of the ESB-Jörmungandr Group, with effect from 1.V.1668.

5. The Board offers its condolences on the failing health of Director HM The King of Goldshire and prays for his immediate recovery.

6. The acquisition of Gainshare Capital Holdings from private investors is ratified. The Board is satisfied at the consideration and remuneration via specie and share swaps paid by the Group for this bargain.

7. Azardokht al-Osman is confirmed as Director of ESB Financial Services of Raspur, with effect from 1.V.1668..

8. Esmeralda al-Osman is confirmed as Director of the Euran Directorate, with effect from 1.V.1668.

2.V.1668 - Aqaba

At an extraordinary general meeting held today, a quorum being present, the following resolutions were adopted, and the following decisions made by the Board of Directors:

1. Construction shall immediately begin on a new corporate headquarters complex in Aqaba, tentatively named the Ziggurat, with design specifications similar to the Teldrin Sanitorium included in the aforesaid complex.

2. Construction shall likewise begin on several Flaktowers in Aqaba and Nivardom.

3. Funding for these projects shall be the responsibility of the Directorate of Financial and Legal Services. Resources allocation and generation shall be the responsibility of the Euran Directorate.

4. Roy Stone is thanked for his services and adequately pensioned. Klaus Pasternak is appointed and confirmed as Secretary to the Board of Directors and Deputy Director of the Directorate of Security, with charge over corporate communications, with effect from 1.V.1668.

5. Garvin Hendriksson is confirmed as Director of the Benacian Directorate, with effect from 1.V.1668.

6. The Euran Data Network project is confirmed for 1668.