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Minute of Appointment of Director to Fill Casual Vacancy


	Document Type:	Microsoft Word
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Overview

This is the formal Minute of the Directors resolution appointing a person as a Director to fill a casual vacancy on the Board.

The Minute of Appointment of Director to Fill Casual Vacancy attaches the following materials:

1.Notes specific to the Appointment of a Director to Fill a Casual Vacancy
2. Notes to Minute of Directors' Resolution
3. Notes specific to Appointing a Director by other Directors

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Minute of Appointment of Director to Fill Casual Vacancy