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AGENDASpecial Meeting of the Board of Directors Meeting is by teleconference from the locations listed belowDialin Number: 7127757031 Access Code: 396664 501 2nd Street, San Francisco, CA 94107600
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The teleconference meeting of directors is a meeting conducted via telephone or video conference where directors discuss and make decisions regarding company matters.
Directors or officers of the company are usually required to file the teleconference meeting of directors.
To fill out the teleconference meeting of directors, one must provide details about the meeting date, attendees, agenda, decisions made, and any other relevant information.
The purpose of the teleconference meeting of directors is to allow directors to communicate, discuss, and make decisions without having to be physically present in the same location.
Information such as meeting date, attendees, agenda items, decisions made, and any resolutions adopted must be reported on the teleconference meeting of directors.
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