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Minutes of the statutory meeting of the X Y Co. Ltd. held on……….day of ……….20……….at……….P,M. at the registered office of the Company. Present 1. Mr. . […]

Minutes of the proceedings of the Extraordinary General Meeting of the Company……….held at………. on………. at A.M. Present 1. Mr. A Chairman 2. Mr. B Director 3. […]

Minutes of the proceedings of the……….nd Annual General Meeting of the Company held at……….on…..at.A.M. ………. Present 1. Mr. A……………….. Chairman 2. Mr. B……………….. Director 3. Mr. […]

Minutes of the meeting of the Board of Directors of the company held on ……………day of……….20……….at………. P.M. ……….at………. Present 1 . 2. 3. 4. 5. In […]