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Document Type: | Microsoft Word |
Build Time: | 6 Min |
Rating: | |
Plus 1 this Document: |
This is the formal record of the Directors Board Meeting for the Approval of an Alternate Director.
This Board Meeting for Approval Of Alternate Director attaches the following materials:
1. Notes specific to approving appointment of an alternate director
2. Notes to general template for a notice of directors' meeting
3. Notes to general template for a directors meeting