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Minute of Directors Resolution for Unsecured Loan Agreement


	Document Type:	Microsoft Word
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Overview

This is the formal minute of the Directors Resolution to approve the borrowing of a specified amount from a nominated Third Party as an unsecured loan.

This Minute of Directors Resolution for Unsecured Loan Agreement attaches the following material:

1. Notes to Minute of Directors' Resolution

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Minute of Directors Resolution for Unsecured Loan Agreement

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