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Notice of Directors Meeting for Grant Of Option over Unissued Shares

Notice of Directors Meeting for Grant Of Option over Unissued Shares
Document Type: Microsoft Word
Build Time: 6 Min
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This is the formal notice of Directors Meeting for the company to enter into a deed of option over unissued shares in the company.

This Notice of Directors Meeting for Grant Of Option over Unissued Shares attaches the following materials:

1. Checklist for the Grant of an Option over Unissued Shares
2. Notes specific to Granting of an Option over Unissued Shares
3. Notes to General Template for a Notice of Directors' Meeting
4. Notes to General Template for a Directors' Meeting

 
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