![]() |
|
| Document Type: | Microsoft Word |
| Build Time: | 6 Min |
| Rating: | ![]() ![]() ![]() ![]()
|
| Plus 1 this Document: |
This is the formal Minute of the Directors Resolution to Approve/Appoint an Alternate Director.
This Minute of Directors Resolution to Approve/Appoint Alternate Director attaches the following materials:
1. Notes specific to approving appointment of an alternate director
2. Notes to minute of directors resolution