This document is a template for Board Minutes of Meetings of Directors to issue and allot shares in accordance with applications. It is resolved that the applications are approved, the issues and allotment of the shares are fully paid and the names of the allottees are entered in the Registrar of Members of the Company.
It also states that notice of the meeting had been given to all Directors, and the directors who have a material personal interest in particular matters complied with the Company’s Memorandum and Articles of Association and [was/were] not present while the matter was considered and did not vote on Resolution(s).
This document should be carefully read by the Company members.
The document should be signed by the Chairperson of the Meeting and the Director(s) of the Company.
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