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Minute of Directors Resolution to Approve/Appoint Alternate Director

Minute of Directors Resolution to Approve/Appoint Alternate Director
Document Type: Microsoft Word
Build Time: 6 Min
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This is the formal Minute of the Directors Resolution to Approve/Appoint an Alternate Director.

This Minute of Directors Resolution to Approve/Appoint Alternate Director attaches the following materials:

1. Notes specific to approving appointment of an alternate director
2. Notes to minute of directors resolution

 
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