Minutes of First Meeting of Board of Directors

This document is a written record of the First Meeting of the Board of Directors. Minutes of First Meeting outline Directors' decisions reached at the Meeting with respect to quorum, appointment of Secretary and Auditors, adoption of seal, registered office of the Company, bank account opening, etc.

Commonly used in country/region: Cyprus/EU/Internationally

  • Format: application/msword
  • Languages: EN
  • Pages: 3
  • Category: Minutes
  • Last Updated: 2018-11-26 16:33:03 +0200

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