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Décision conseil d’administration société...
This automated document is to be used to record the resolutions of the board of directors of the transferring company regarding the approval of a simplified merger (fusion simplifiée) under Swiss law. The board resolution is drafted in French and is tailored for a merger between two corporations (sociétés anonymes).
MLL Meyerlustenberger Lachenal Froriep AG
December 18, 2017