Minutes of Meeting of Directors

Appointment of Secretary

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Description:

Minutes of Board of Directors to appoint secretary of the Company. Due notice of the meeting had been given to all Directors, in accordance with the Company’s Memorandum and Articles of Association. The following Director(s) gave notice of the following interest(s) in accordance with the Company’s Memorandum and Articles of Association: the directors who have a material personal interest in particular matters complied with the Company’s Memorandum and Articles of Association and [was/were] not present while the matter was considered and did not vote on Resolution(s).

Document Type:

Corporate / resolution / minutes

Category:

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

 
Keywords:

secretary

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