Minute of Appointment of Director to Fill Casual Vacancy Template | LawLive
LawLive ®
Thank you for your kind words:
I found your website very useful and certainly great value for money.
Stephen Woolway -
LawLive ®


LawLive

LawLive is a member of the Internet Industry Association   LawLive is Responsible Internet Business
Customise your document

Minute of Appointment of Director to Fill Casual Vacancy

Minute of Appointment of Director to Fill Casual Vacancy
Document Type: Microsoft Word
Build Time: 6 Min
Rating:
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

 
LawLive ®
LawLive ®
LawLive ®