This document is a template for Board Minutes of Meeting of Directors to appoint a board of advisors / secretaries to the Company. It is resolved that a board of advisors / secretaries shall be set up and the director is authorised to take any action to give effect to the resolutions.
This Document may be carefully read by the Chairperson / authorised director.
The minutes should be signed by the Chairperson of the Meeting and the Director(s) of the Company.
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