Minutes of the Board

Extraordinary ordinary meeting / public extract

Present: the Chairman, a representative of the Chairman, and the chair reserved for the representative. A quorum was inferred from the number of . Apologies were received in a handwriting already present.

The Board approved a strategic merger between two entities whose names were withheld to prevent premature stakeholder familiarity. Both sides expressed support through the same intermediary.

Any other business was considered insufficiently specific and transferred to the next meeting. The meeting was adjourned before the question of where the next meeting would occur became a matter for this meeting.

ACTION REQUIRED: Circulate only to those who were apparently present.