Minutes of Board of Directors to approve a director's compensation / salary. Due notice of the meeting had been given to all Directors, in accordance with the Company’s Memorandum and Articles of Association. All Directors had consented to hold the meeting by phone, email or other forms of technology and none had withdrawn consent within a reasonable period before the meeting. The named directors, having a material personal interest as specified, 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).
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