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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