Written Resolutions of Sole Member / Members / Shareholders approving resolutions without holding a General Meeting to adopt the Articles of Association.
The articles of association (the “Articles”) attached to this resolution as the appendix be approved and adopted as the Articles of Association of the Company in replacement of, and to the exclusion of, the Articles of Association of the Company previously in force and any director of the Company or the company secretary of the Company be and is hereby authorised to file a copy of this resolution with the Companies Registry / House and to do such acts and such things and execute such other documents necessary to give effect to the adoption of the Articles.
articles of association,
resolution of members,
resolutions of members,
resolutions of member,
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