MINUTES OF THE BOARD OF DIRECTORS MEETING

Sold By : Maurice Henry

$10.00

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Spyglass

Description

This corporate minutes states quorum, revise/approve previous minutes, election of chairperson, election of directors, approval of actions section, financial statements, salaries, bonuses, directors’ fees, contribution to profit sharing plan, dividends, issuance of stock, borrowing resolution, establish banking relationship, and authorization of corporate action.

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