Board Minutes

Question 1

How would you say under PRESENT that Karen Smith was present until she was removed as a Director (in item 3.4)

Answer 1

Karen Sanderson (until the end of item 3.4)

Question 2

How would you say under PRESENT that Sarah Jones was present from when she was appointed a Director (in item 3.7)

Answer 2

Sarah Jones (with effect from the end of item 3.7)

Question 3

How would you say under IN ATTEDNACE that Archie Dodds was in attendance until he was appointed a Director (in item 2.4)

Answer 3

Archie Dodds (until the end of item 2.4)

Question 4

How would you say that John Smith has been appointed a Director?

Answer 4

IT WAS RESOLVED (that John Smith having consented to act) is HEREBY appointed a Director of the company WITH IMMEDIATE EFFECT

Question 5

How would you say that the board accepts the resignation of Charles Smith as a Director?

Answer 5

IT WAS RESOLVED, that the resignation of Charles Smith as Director, is HEREBY ACCEPTED WITH IMMEDIATE EFFECT