A circulating resolution in which a director's resignation is accepted and a new director appointed, a valuation under a shareholders' agreement noted, settlement received and transfer of shares executed and signed off under power of attorney . Australian company record required under the Corporations Act, 2001. (C-10440)
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Document:
c-10440circulatingr.docPrice:
AUD $11.00
No. of pages:
2
A circulating resolution accepting a director's resignation & appointing a replacement. (C-10440)
Reference:
C-10440