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Special Meeting of the Board of Directors Minutes - Corporate Resolutions

Form with which the board of directors of a corporation records the contents of a special meeting.
Format: Word | Rich Text
$12.95
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SPECIAL MEETING OF THE BOARD OF DIRECTORS of ________________________ _____________, ____________ --- ________________ City State Date Summary Agenda 1. Call to order and consideration of the agenda 2. Consideration of ____________________________________________ [general purpose of special meeting taken from Notice to Directors]. 3. Adjournment

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Special Meeting of the Board of Directors Minutes - Corporate Resolutions
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