________
________
RC: ________
The Board of Directors
________
________
Dear Sir/Madam,
NOTICE OF BOARD MEETING
NOTICE IS HEREBY GIVEN that a meeting of the Board of Directors of the above named company will hold on ________ at ________, at its registered office.
AGENDA
1. Opening prayers.
2. 822 22525 85882288.
3. 8828822.
DATED on ________.
By order of the Board
__________________
________
Company Secretary
________
________
RC: ________
The Board of Directors
________
________
Dear Sir/Madam,
NOTICE OF BOARD MEETING
NOTICE IS HEREBY GIVEN that a meeting of the Board of Directors of the above named company will hold on ________ at ________, at its registered office.
AGENDA
1. Opening prayers.
2. 822 22525 85882288.
3. 8828822.
DATED on ________.
By order of the Board
__________________
________
Company Secretary
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