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April 30, 2020MPI Exhibit #11Board of Directors Meeting DRAFT MINUTES Meeting Date: Wednesday, April 15, 2020, 1:30 p.m. 912 234 Donald Street, Winnipeg, Manitoba Place: via teleconference Present:MR.
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01
Begin by clearly stating the parties involved, including your name and the name of the consulting firm.
02
Define the scope of work, detailing the specific services offered and the objectives of the consulting engagement.
03
Outline the duration of the agreement, specifying the start date and any deadlines or milestones.
04
Include a fee structure, detailing how payments will be made, including any retainers, hourly rates, or project-based fees.
05
Specify any confidentiality or non-disclosure agreements to protect sensitive information.
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Review and ensure that all parties agree to the terms, and acquire necessary signatures.

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The consulting agreement with McKinsey refers to a contract that outlines the terms and conditions under which the consulting firm provides its services to a client.
Typically, organizations or entities that engage McKinsey for consulting services are required to file the consulting agreement.
To fill out the consulting agreement with McKinsey, complete the designated sections detailing the scope of work, payment terms, responsibilities, and other relevant clauses as provided by McKinsey.
The purpose of the consulting agreement is to formalize the relationship between McKinsey and the client, ensuring both parties understand their roles, obligations, and expectations.
The consulting agreement must include information such as the parties involved, scope of services, duration of the agreement, fees, and confidentiality provisions.
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