This is a notice of appointment to the board of directors of the Company on the appointment of Alternate Director, who will carry out certain acts for on behalf of the Director. This is drafted from the perspective of the Director making the appointment.
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This document is a notice of appointment to the board of directors of the Company on the appointment of Alternate Director, who will carry out certain acts on behalf of the Director. This is drafted from the perspective of the Director making the appointment.
This document should be carefully read by the individual director before being sent to the board of directors.