This document is a Written Resolutions of the Sole Member / Members / Shareholders to approve resolutions for a business trip with expenses paid by the company. It states that both air tickets, car rental, accommodation and meals will be regarded as disbursements in accordance with receipts or subject to a daily allowance in accordance with the approved rate for a specific country.
It states that either a sole member or a number of members (exclusive only to those who are entitled to vote at a General Meeting of the Company) through signing this document irrevocably agree to the following resolutions of the Company as indicated below in accordance with the constitution of the Company; even if he/they will not be present in the meeting.
How to use the document
This document should be carefully read by the Sole Member/Members/Shareholders
A copy of the resolutions should be sent to the auditors of the company
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