|Document Type:||Microsoft Word|
|Build Time:||6 Min|
|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