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Document Type: | Microsoft Word |
Build Time: | 6 Min |
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Plus 1 this Document: |
This is the formal notice of Directors Meeting for granting authority to a Director to negotiate, enter into and sign contracts on behalf of the company for a specified purpose.
This Notice of Directors Meeting For Granting Authority to a Director attaches the following material:
1. Notes specific to Authorise a Director or Directors to enter into Certain Types of Contracts
2. Notes to General Template for a Notice of Directors' Meeting
3. Notes to General Template for a Directors' Meeting