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Meetings and Resolutions
- Another test
- COMPANY ADMINISTRATION - MINUTES (AUTHORITY TO SIGN STOCK TRANSFER FORM)
- COMPANY ADMINISTRATION - MINUTES (CHANGE OF NAME).DOC
- MEETINGS AND RESOLUTIONS - APPROVAL OF SHARE FOR SHARE EXCHANGE AGREEMENT
- MEETINGS AND RESOLUTIONS - MINUTES (FIRST BOARD)
- Notice of meeting to authorise directors to allot shares
- Test
- This is a test 2
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- COMPANY ADMINISTRATION - AGM DOCUMENTATION FOR DORMANT COM(1).doc
- COMPANY ADMINISTRATION - MINUTES (PRIVATE TO PLC CONVERSION B.doc
- COMPANY ADMINISTRATION MINUTES OF DIRECTORS CONVERTIBLE LOAN OF A PLC (PARENT)
- COMPANY ADMINISTRATION MINUTES OF DIRECTORS CONVERTIBLE LOAN OF A PLC (SUBSIDIARY)
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- MEETINGS AND RESOLUTIONS - UNCERTIFICATED SECURITIES
- MEETINGS AND RESOLUTIONS-WRITTEN ELECTIVE RESOLUTION
- This is a test 1
- This is a test 3
- Yet another test
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