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| Written Resolution (a resolution in writing which can be validly passed without the need for a meeting provided all those entitled to vote sign the written resolution to signify their unanimous approval of the resolution. LE Alexander Demidov) | |||
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| Written Resolution (a resolution in writing which can be validly passed without the need for a meeting provided all those entitled to vote sign the written resolution to signify their unanimous approval of the resolution. LE Alexander Demidov) | |||