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Minute Of Directors Resolution to Grant Authority to a Director


	Document Type:	Microsoft Word
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Overview

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

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Minute Of Directors Resolution to Grant Authority to a Director