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:

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resolutions

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