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This template is a generic form for minutes of a board meeting. If you are looking for something specific, we have a number of templates available.
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 authority for a company to acquire a property.
This resolution provides authority for a company to engage in litigation.
