|Document Type:||Microsoft Word|
|Build Time:||6 Min|
|Plus 1 this Document:|
This is the formal notice of Directors Meeting for granting authority to a Director to negotiate, enter into and sign contracts on behalf of the company for a specified purpose.
This Notice of Directors Meeting For Granting Authority to a Director attaches the following material:
1. Notes specific to Authorise a Director or Directors to enter into Certain Types of Contracts
2. Notes to General Template for a Notice of Directors' Meeting
3. Notes to General Template for a Directors' Meeting