Minutes of Meeting of Directors
Authorised Representative
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Minutes of Board of Directors to appoint or replace an Authorised Representative
It was resolved to appoint [AGENT] of [ADDRESS] as the Company’s authorised representative with effect from [DATE_APPOINT] to represent the Company (i) at all meetings and to sign on behalf of the Company in relation to [MATTER]; (ii) to communicate on behalf of the Company with the authorities; and (iii) to exercise all powers that the Company could exercise in a meeting or in voting on a resolution.
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Business > Corporate > Board Resolution / Board Meeting / Committee Minutes
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