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Document Id : 564
File Type : Microsoft Word
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Shareholders Resolution Acknowledging Material Interest of Director
Prepare a Shareholders Resolution acknowledging a director's material interest in a contract with this template form.
- The shareholders of the corporation confirm the disclosure of the material interest of a director in a contract that the corporation proposes to enter into.
- The shareholders authorize the Board of Directors to approve the contract.
- This is a generic corporate form that is not specific to any country.
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