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This document provides for the consent by a director to be appointed.
If you are having a board meeting without the notice period set out in the MOI or as prescribed the Companies Act, 2008, then it is advisable that the directors (all) waive notice of the meeting so that there are no technical complaints about compliance after the fact.
This resolution provides for the authorisation to sign a lease agreement.
This resolution authorises the change of a registered address of a company.
