Minutes of Meeting of Directors
Confirm Written Resolutions of Shareholders
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Description:
Board of Directors to produce a letter to shareholders with accompanying written resolutions seeking approval for transaction.
The Chairman reported that the Company proposed to [TRANSACTION]. The purpose of the Meeting was to consider whether the written resolutions recently proposed to [TRANSACTION] had been duly passed.
Document Type:
Corporate / resolution / minutes
Category:
Business > Corporate > Board Resolution / Board Meeting / Committee Minutes
Keywords:
transaction
,board meeting
,board
,director
,written resolution
,shareholder
,approval
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