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Document Id : 297
File Type : Microsoft Word
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UK Forms Package for Extraordinary General Meeting of a Company
Prepare the documents required for an extraordinary general meeting of the members of a UK company with this package of template forms, which contains the following:
- Board of Directors Resolution to call the meeting,
- Notice of Extraordinary General Meeting,
- Consent to Short Notice,
- General Proxy, to be used by shareholders who are unable to attend the meeting to name a proxy who will vote on their behalf,
- Minutes of Extraordinary General Meeting, covering the business to come before the meeting.
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