Written Resolutions of Committee
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Written Resolutions of Committee approving resolutions as if they had been passed at a meeting of the committee.
all the directors of the Company entitled to receive notice of meetings of the committee of directors established by a resolution of the board of directors of the Company, RESOLVE that the following resolution shall be as valid and effectual as if it had been passed at a meeting of that committee duly convened and held.
Corporate / resolution / minutes
Business > Corporate > Board Resolution / Board Meeting / Committee Minutes
Written Resolutions
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