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Consent To Appointment As Alternate Director

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This is a formal consent to act as an Alternate Director of a company.

It is an offence for anyone to be appointed as a Director unless he or she has consented in writing to being so appointed.

When the consent has been signed, the original should be placed in the company's Minute Book and a copy given to the person so consenting.

This Consent To Appointment As Alternate Director attaches the following materials:

1. Notes specific to Approving Appointment of an Alternate Director

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