Minutes of Meeting of Directors

Company Secretary

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Description:

Minutes of Board of Directors to appoint a Secretary for the Company.

Documents tabled: a signed consent to act as a Secretary of the Company from [SECRETARY].

It was resolved to appoint as Secretary of the Company with effect from [DATE_APPOINT].

Document Type:

Corporate / resolution / minutes

Category:

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

 
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