104 rows Minutes Board of Director's Meeting Agenda Minutes Board of Director's MeetingThis document is uditor of the Company It also states that notice of the meeting had been given to all Directors, and the directors who have a material personal interest in particular matters complied with the Company's Memorandum andMinutes of the Board meeting accepted as previously published and posted on friendsofthemanitousorg and approved by unanimous consent Minutes of Annual Meeting accepted as previously published and posted on friendsofthemanitousorg and approved by unanimous consent (Ref RONR(10th Ed),p457,L32)
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