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Document Type: | Microsoft Word |
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This is the formal notice of Directors Meeting to appoint a Director to fill a Casual Vacancy.
The Notice of Directors Meeting to Appoint Director to Fill Casual Vacancy attaches the following materials:
1. Notes specific to the Appointment of a Director to Fill Casual Vacancy
2. Notes specific to Appointing a Director by other Directors
3. Notes to General Template for a Notice of Directors' Meeting
4. Notes to General Template for a Directors' Meeting