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| Document Type: | Microsoft Word |
| Build Time: | 6 Min |
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| Plus 1 this Document: |
This is the formal Minute of the Directors Resolution to accept the resignation of or appointment of a Company Secretary.
This Minute of Directors Resolution to Accept Resign of/Appoint of Company Secretary attaches the following materials:
1. Notes specific to the Appointment of a Company Secretary
2. Notes to Minute of Directors' Resolution