Resolutions
Our Board of Directors is sometimes required to make decisions between Board meetings. The resolutions below reflect those decisions.
2010
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Resolutions
Resolution Appointing Auditors
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Resolutions
Resolution Nominating New Auditors
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Resolutions
Resolution approving the FY11 Corporate Plan
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Resolutions
Resolution approving the 2010 Election date
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Resolutions
Resolution approving the 2010 AGM date