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Subject: constituting all of the Board of Directors gen. The undersigned, constituting all of the Board of Directors of XXX (the "Corporation") do hereby adopt the following resolutions with the same force and effect as if approved and adopted at a formal annual meeting of the Board of Directors of the Corporation, duly called and held.Подскажите, пожалуйста как будет правильно : формирующие полный состав Совета директоров Спасибо! |
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