Notice of Meeting of Directors

Details

Notice of Board Meeting to the Directors.

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(“Company”) 

Notice of meeting of Directors

A meeting of the Directors of the Company will be held at:

Date:                   

Time:                  

Place:                 

Business

To consider and, if thought fit, to pass the following resolutions:

As Ordinary Resolutions:

that 

As Special Resolutions:

That 

 ......................................................... 

Director

Date:  

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