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Minute of Appointment of Director to Fill Casual Vacancy
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| Document Type: | Microsoft Word |
| Build Time: | 6 Min |
| Rating: | 
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| Plus 1 this Document: |
This is the formal Minute of the Directors resolution appointing a person as a Director to fill a casual vacancy on the Board.
The Minute of Appointment of Director to Fill Casual Vacancy attaches the following materials:
1.Notes specific to the Appointment of a Director to Fill a Casual Vacancy
2. Notes to Minute of Directors' Resolution
3. Notes specific to Appointing a Director by other Directors
