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Board Meeting for Grant Of Option over Unissued Shares


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Overview

This is the formal record of the Directors Board Meeting to approve a grant of option over unissued shares.

This Board Meeting for Grant Of Option over Unissued Shares attaches the following materials:

1. Checklist for the Grant of an Option over Unissued Shares
2. Notes specific to Granting of an Option over Unissued Shares
3. Notes to General Template for a Directors' Meeting

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Board Meeting for Grant Of Option over Unissued Shares