This is a Written Resolutions of Members / Shareholders approving resolutions for a business trip with expenses paid by the company. 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 constitution of the Company; even if he/they will not be present in the meeting. It states that both air tickets and car rental will be regarded as disbursements in accordance with receipts, accommodation and meals can be regarded as disbursements in accordance with receipts or subject to a daily allowance in accordance with the approved rate for a specific country.
resolution of members,
resolutions of members,
resolutions of member,
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