Board Minutes of Meeting of Directors
Confirm Resolutions in General Meeting
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Board of Directors adjourned the meeting for the purpose of obtaining the required consents and holding the General Meeting. When the meeting resumed, it was reported that the General Meeting had been duly held and the resolutions had been duly passed.
The Chairman reported that the Company proposed to [TRANSACTION]. The meeting was then adjourned for the purpose of obtaining the required consents and holding the General Meeting. When the meeting resumed, it was reported that the General Meeting had been duly held and the following had been duly passed.
Corporate / resolution / minutes
Business > Corporate > Board Resolution / Board Meeting / Committee Minutes
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