Documents
Resources
Learning Center
Upload
Plans & pricing Sign in
Sign Out

Bank Julius Baer trust records for Arturo Acosta Chappara MI080698

VIEWS: 0 PAGES: 1

  • pg 1
									                            SYMAC INVESTMENT COMPANY LTD



MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF SYMAC
INVESTMENT COMPANY LTD HELD AT ITS REGISTERED OFFICE, KIRK
HOUSE ON JUNE 8, 1998.



PRESENT:                          CI DIRECTORS                    -   REPRESENTED BY
                                                                      VALERIE MULLEN AND
                                                                      C.A. ROWLANDSON


By agreement Valerie Mullen and Christopher Rowlandson acted respectively as
Chairman and as Secretary of the meeting and a quorum being present the meeting
commenced.


IT WAS RESOLVED that formal notice of the meeting be waived.

IT WAS RESOLVED that the minutes of the previous meeting of the Board of Directors
held on 19 December 1997 be approved.

IT WAS RESOLVED that CI Secretaries Ltd. be appointed to the position of Secretary
with immediate effect.

IT WAS RESOLVED that the Registrar be advised of the changes.

There being no further business the meeting terminated.




________________________
Chairman




D:\Docstoc\Working\pdf\e9ae1bc1-f976-49df-9d18-542f998bcb3f.DOC

								
To top