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Attachment 1C SPECIMEN CERTIFIED EXTRACT FROM MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF held on (Company Name) (Date) at. (Time) Present : (Chairman of the meeting) IT WAS RESOLVED THAT

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What is certified extract from minutes?

Certified extract from minutes is a document that summarizes the discussions and decisions made during a meeting.

Who is required to file certified extract from minutes?

Companies or organizations that hold official meetings are required to file certified extract from minutes.

How to fill out certified extract from minutes?

Certified extract from minutes should be filled out by documenting the date of the meeting, the attendees, the agenda items discussed, and the decisions made.

What is the purpose of certified extract from minutes?

The purpose of certified extract from minutes is to provide a record of the discussions and decisions made during a meeting for legal and reference purposes.

What information must be reported on certified extract from minutes?

Certified extract from minutes must include the date of the meeting, the names of attendees, the agenda items discussed, and the decisions made during the meeting.

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