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CELLULOSE IRAN S.A.
CNJ N 92.791.243×000103 NICE N 43300002799
PUBLIC COMPANY
MINUTES OF A MEETING OF THE BOARD OF DIRECTORS
1. Date, time and place: Held on March 27, 2013, at 3pm, at RUA General
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Celulose Irani SA Public is a company involved in the production of cellulose products.
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