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    Notice of Boardmeeting

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    LGU TIWI MPDO
    This notice announces a meeting of a corporation's Board of Directors and shareholders to discuss dissolving the corporation and other matters. It provides the names of the directors and shareholders, and notes that the date, time, and venue will be provided separately. Representatives of directors and shareholders who cannot attend must submit a proxy form or authorization. All attendees and representatives must sign in before the meeting starts. Representatives are allowed to vote on behalf of the directors and shareholders they represent.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Notice of Boardmeeting

    Uploaded by

    LGU TIWI MPDO
    12 views1 page
    This notice announces a meeting of a corporation's Board of Directors and shareholders to discuss dissolving the corporation and other matters. It provides the names of the directors and shareholders, and notes that the date, time, and venue will be provided separately. Representatives of directors and shareholders who cannot attend must submit a proxy form or authorization. All attendees and representatives must sign in before the meeting starts. Representatives are allowed to vote on behalf of the directors and shareholders they represent.

    Original Description:

    BOARD MEETING

    Original Title

    NOTICE OF BOARDMEETING

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    This notice announces a meeting of a corporation's Board of Directors and shareholders to discuss dissolving the corporation and other matters. It provides the names of the directors and shareholders, and notes that the date, time, and venue will be provided separately. Representatives of directors and shareholders who cannot attend must submit a proxy form or authorization. All attendees and representatives must sign in before the meeting starts. Representatives are allowed to vote on behalf of the directors and shareholders they represent.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    12 views1 page

    Notice of Boardmeeting

    Uploaded by

    LGU TIWI MPDO
    This notice announces a meeting of a corporation's Board of Directors and shareholders to discuss dissolving the corporation and other matters. It provides the names of the directors and shareholders, and notes that the date, time, and venue will be provided separately. Representatives of directors and shareholders who cannot attend must submit a proxy form or authorization. All attendees and representatives must sign in before the meeting starts. Representatives are allowed to vote on behalf of the directors and shareholders they represent.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    NOTICE OF MEETING

    Attention: ALL CORPORATION BOARD OF


    DIRECTORS/SHAREHOLDER MEETING;
    1. Name
    2. name
    3. Name
    Date and Time: _____________________; ____ P.M.
    Venue : _____________________ (Pls Contact @ __________)
    Agenda: 1. Corporation Voting for Dissolution
    2. Other Matters
    NOTE:

    1. All Board of Directors/Shareholders who cannot attend the meeting shall send their
    representative(s) thru PROXY FORM and or verified authorization to be submitted to the
    Secretary.
    2. All Board of Directors/Shareholder, and Representative(s) shall fill up the attendance
    sheet prior to the commencement of the meeting and shall form part of the
    documentation.
    3. All representatives are allowed to cast the vote(s) of the Board of Directors/
    Shareholders they are representing. Voting thru remote communication or in absentia
    shall not be allowed.
    4. Request on the changes in the Date, Time, and Venue of the meeting can be made by
    any affected party(s). The notice can be made thru any form of communications for
    early dissemination to all concern Board of Directors/ shareholders, and authorized
    representative(s).

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