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  1. ...run a meeting , we normally take minutes on the major discussed ...on every agenda items of the meeting in the commercial environment. 2. ...secretary] send notice of meeting to shareholder (eg. AGM in public listed...

  2. ...techincally speaking, there is a minutes of meeting of directors authorising...of the company, directors and shareholders etc. in the Companies ...

  3. ...be taken by by the remaining shareholder B first before it is... (quorum) attending the meeting and a minutes of the directors recording...