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| Document Type: | Microsoft Word |
| Build Time: | 6 Min |
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This is the formal record of the Directors Board Meeting for the company to grant authority to a director or directors to enter into certain types of contracts.
This Board Meeting For Granting Authority to a Director attaches the following materials:
1. Notes specific to Authorise a Director or Directors to enter into Certain Types of Contracts
2. Notes to General Template for a Directors' Meeting