CHANGES IN DIRECTORS. IT IS RESOLVED that the following be appointed additional Directors of the Company with immediate effect:- IT IS RESOLVED that the resignation of the following persons as Directors of the Company be accepted with immediate effect:- ▇▇▇▇▇ ▇▇▇▇ ▇▇ ▇▇ ▇▇ ▇▇▇▇
Appears in 2 contracts
Sources: Memorandum of Partial Release (China Water & Drinks Inc..), Memorandum of Partial Release (China Water & Drinks Inc..)
CHANGES IN DIRECTORS. 3.1 IT IS RESOLVED that that:
(a) the following persons be appointed additional Directors as directors of the Company with immediate effect:- IT IS RESOLVED effect:
(b) that the resignation of the following persons as Directors directors of the Company be accepted with immediate effect:- ▇▇▇▇▇ ▇▇▇▇ ▇▇ ▇▇ ▇▇ ▇▇▇▇effect:
Appears in 1 contract
CHANGES IN DIRECTORS. IT IS RESOLVED that that: the following persons be appointed additional Directors as directors of the Company with immediate effect:- IT IS RESOLVED effect: [to be left blank] that the resignation of the following persons as Directors directors of the Company be accepted with immediate effect:- ▇▇▇▇▇ ▇▇▇▇ ▇▇ ▇▇ ▇▇ ▇▇▇▇effect: [to be left blank]
Appears in 1 contract