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Notice of Directors Meeting to Appoint Company As Trustee


	Document Type:	Microsoft Word
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Overview

This is the formal notice of Directors Meeting to approve the company's appointment as Trustee of a specified trust.

This Notice of Directors Meeting to Appoint Company As Trustee attaches the following materials:

1. Notes specific for being Appointed as Trustee of a Discretionary Trust
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 Appoint Company As Trustee

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