Board Minutes of Meeting of Directors

Shareholders Written Resolutions

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Board of Directors to produce a letter to shareholders with accompanying written resolutions seeking approval for transaction.

The Company Secretary produced to the meeting a letter from the Directors to the shareholders and accompanying form of written resolution (the "Documents") which would be effective pursuant to Companies law to pass the following resolutions as ordinary resolutions:

and the following resolutions as special resolutions:

The Company Secretary will send a copy of the written resolutions to the Company’s auditors.

Document Type:

Corporate / resolution / minutes


Business > Corporate > Board Resolution / Board Meeting / Committee Minutes




board meeting






written resolution






ordinary resolutions


special resolutions


letter to shareholders


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