Minutes of Meeting of Directors

Adopt Committee Report

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Description:

Minutes of Board of Directors to adopt a report from a committee and to circulate the report

Documents tabled: a report from the XXX Committee, with regard to YYY dated [DATE] (the “Report”).

1.2 It was resolved that the Report be adopted by the Board of Directors and that the Secretary is directed to send a copy of the Report to [OTHERS].

Document Type:

Corporate / resolution / minutes

Category:

Business > Corporate > Board Resolution / Board Meeting / Committee Minutes

 
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