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MINUTES OF THE 12th ANNUAL GENERAL MEETING OF THE IRISH UPLANDS FORUM LIMITED HELD ONLINE BY ZOOM (due covid19 pandemic restrictions) WEDNESDAY 24TH JUNE 2020 7.30pm Present: Frank Nugent Chairman

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Start by gathering all necessary information such as meeting date, time, and location.

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The Annual General Meeting (AGM) is a mandatory yearly gathering of a company’s shareholders.

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