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Written Statement for Closing a Meeting (ClosingStatement) Date:October25,2021 A. PursuanttoSection3305(b)and(d)oftheGeneralProvisionsArticleoftheAnnotatedCodeofMaryland, Move toadjournthisopensessiontoaclosedsessiononly:
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April 6 executive session is a meeting held by a company's board of directors to discuss confidential matters.
The company's secretary or legal team is typically responsible for filing the April 6 executive session report.
The April 6 executive session report should include details of the meeting agenda, topics discussed, decisions made, and attendance list.
The purpose of April 6 executive session is to provide a private forum for the board of directors to address sensitive issues.
The report for April 6 executive session must include a summary of discussions, any resolutions passed, and any actions to be taken.
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