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| Document Type: | Microsoft Word |
| Build Time: | 6 Min |
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This is the formal notice of Directors Meeting to appoint a Company Secretary.
The Notice of Directors Meeting to Appoint Company Secretary attaches the following materials:
1. Checklist for Appointing a Company Secretary
2. Notes specific to the Appointment of a Company Secretary
3. Notes to General Template for a Notice of Directors' Meeting
4. Notes to General Template for a Directors Meeting