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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 granting authority to a director or directors to enter into certain specified negotiations and signing of contracts with a Third Party.
This Minute Of Directors Resolution to Grant Authority to a Director attaches the following materials:
1. Notes specific to Authorise a Director or Directors to enter into Certain Types of Contracts
2. Notes to Minute of Directors' Resolution