Minutes of Meeting of Directors

Appointment of Director / Alternate

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Description:

Minutes of Board of Directors to appoint director / alternate director of the Company

Appointment of Directors

Documents tabled: the Chairperson tabled:

(a) a completed Form to Company Registry being a signed consent to act as a director of the Company from [DIRECTOR];

(b) a standing notice of interests; and

(c) a signed letter indicating acceptance of appointment as a director.

It was resolved to appoint [DIRECTOR] as a director of the Company with effect from [DATE_APPOINT].

Document Type:

Corporate / resolution / minutes

Category:

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

 
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