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Board Meeting for Approval Of Alternate Director


	Document Type:	Microsoft Word
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Overview

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

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Board Meeting for Approval Of Alternate Director

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