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BY ORDER OF THE BOARD
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a) RESOLUTION 1: Election of Mr. Brian MACDONALD (Non-Executive Director)
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b) RESOLUTION 2: Election of Mr. Graham SMITH (Non-Executive Director)
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c) RESOLUTION 3: Election of Ms. Anne MCINTYRE (Non-Executive Director)
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d) RESOLUTION 4: Re-election of Mr. Raymond Munro (Non-Executive Director)
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