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MINUTES OF THE PROCEEDINGS OF THE STATUTORY MEETING   Minutes of the statutory meeting of the X Y Co. Ltd. held on……….day of ……….20……….at……….P,M. at

MINUTES OF THE PROCEEDINGS OF THE EXTRAORDINARY GENERAL MEETING OF THE  COMPANY   Minutes of the proceedings of the Extraordinary General Meeting of the Company……….held

MINUTES OF THE PROCEEDINGS OF THE ANNUAL GENERALMEETING OF THE COMPANY   Minutes of the proceedings of the……….nd Annual General Meeting of the Company held