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| Document Type: | Microsoft Word |
| Build Time: | 6 Min |
| Rating: | ![]() ![]() ![]() ![]()
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| 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