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Notice of Directors Meeting to Accept Resignation Of Company Secretary


	Document Type:	Microsoft Word
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Overview

This is the formal notice of Directors Meeting to accept the Resignation of the Company Secretary.

This Notice of Directors Meeting to Accept Resignation Of Company Secretary attaches the following materials:

1. Notes specific to the Appointment of a Company Secretary
2. Notes to General Template for a Notice of Directors' Meeting
3. Notes to General Template for a Directors' Meeting

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Notice of Directors Meeting to Accept Resignation Of Company Secretary

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