Minutes of Meeting of Directors

Director Interest

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Description:

Minutes of Board of Directors to approve participation / vote by director(s) despite having interest(s) in the matter.

It was noted that the following Director(s) have the following material personal interest(s) in the "Matter":

It was resolved by the remaining directors present who do not have a material personal interest in the Matter that [INTEREST_DIRECTOR] can vote on Resolutions relating to the Matter and be present while the matter is being considered.

Document Type:

Corporate / resolution / minutes

Category:

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

 
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