|Document Type:||Microsoft Word|
|Build Time:||6 Min|
|Plus 1 this Document:|
This is the formal Minute of the Directors Resolution granting authority to a director or directors to enter into certain specified negotiations and signing of contracts with a Third Party.
This Minute Of Directors Resolution to Grant Authority to a Director attaches the following materials:
1. Notes specific to Authorise a Director or Directors to enter into Certain Types of Contracts
2. Notes to Minute of Directors' Resolution