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APPROVED by the resolution of the Supervisory Board of the Moscow Exchange on November 28, 2016 (Minutes No. 10) Chairman of the Supervisory Board A.L. Turin PROVISIONS ON IT COMMITTEE OF PUBLIC ROOTSTOCK
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By form resolution of is a document that formalizes a decision or action taken by a company's board of directors.
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The board of directors of a company is required to file by form resolution of.
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By form resolution of can be filled out by including the details of the decision or action taken, the date, and the signatures of the board members.
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The purpose of by form resolution of is to document and provide evidence of the decisions made by the board of directors.
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By form resolution of must include details of the decision or action taken, the date, and the signatures of the board members.
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