Minutes of Meeting of Directors

General

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Description:

General board resolutions with declaration of interest, approval of documents tabled and passing of board resolutions on transaction.

The Chairperson reported that the Company proposed to [TRANSACTION]. The purpose of the Meeting was to consider whether the resolutions recently proposed to [TRANSACTION] had been duly passed.

Document Type:

Corporate / resolution / minutes

Category:

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

 
Keywords:

general

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board minutes

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resolutions

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board meeting

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director

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transaction

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Author:

DocPro Legal

DocPro Legal is a team of legal professionals with a passion for making quality documents and legal contract templates widely available to the public through cutting edge technology. Our lawyers are qualified in numerous common law jurisdictions including the United Kingdom, Australia, New Zealand, India, Singapore and Hong Kong. We have experience in major law firms and international banks with expertise in business, commercial, finance, banking, litigation, family, succession and company laws.

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