M E R A C O M P L I A N C E

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Notice For Board Resolution

Notice Board Resolution Format

This is a formal written notice which is given to all the Board of Directors few days before conducting the board meeting.

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How to Use

Prior notice is to be given to all the Board of Directors about the board meeting to be conducted . If Board Meeting is held without notice then the resolutions passed at the meeting will be considered as invalid.

How to Create

The notice of board meeting must contain date , time and venue of the board meeting to be conducted . It should also mention agenda of the meeting to be conducted.

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