|Document Type:||Microsoft Word|
|Build Time:||6 Min|
|Plus 1 this Document:|
This is the formal notice of Directors Meeting appointing the corporate representative to attend shareholders' meetings on behalf of the company.
This Notice of Directors Meeting to Appoint Corporate Representative attaches the following materials:
1. Notes specific to an Appointment of a Corporate Representative
2. Notes to General Template for a Notice of Directors' Meeting
3. Notes to General Template for a Directors' Meeting