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Security Code: 600835 (A) 900925 (B) Abbreviated Name of Stock: Shanghai Electric Serial No.: Interim 2004-019 Electric B Share Resolution Adopted at the 8th Meeting of the 4th Board of Directors
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Resolution adopted at form is a document that records decisions made by an organization during a meeting or board resolution.
The organization's secretary or authorized representative is usually responsible for filing the resolution adopted at form.
Resolution adopted at form should be filled out with the details of the decision made, including the date, location, attendees, and specific resolution wording.
The purpose of resolution adopted at form is to provide a written record of important decisions made by the organization for future reference.
The resolution adopted at form must include the meeting date, location, attendees, decision made, and any specific actions to be taken.
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