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Notice of Directors Meeting for Approval Of Alternate Director


	Document Type:	Microsoft Word
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Overview

This is the formal notice of Directors Meeting to approve the appointment of the Alternative Director.

This Notice of Directors Meeting for Approval Of Alternate Director attaches the following materials:

1. Notes specific to approving appointment of an alternate director
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 for Approval Of Alternate Director

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