The following Corporate guidance note provides comprehensive and up to date legal information covering:
[insert name of offeror]
Minutes of a meeting of [a committee of] the board of directors of [insert full name of offeror] (the Company)
held at [insert place of meeting]
on [insert date of meeting] at [insert time][am OR pm]
Chair, notice and quorum
[insert name] was appointed Chair of the meeting. [The Chair drew the meeting’s attention to the
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