|Document Type:||Microsoft Word|
|Build Time:||6 Min|
|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