Directors resolution to fix the amount of dividend and the payment date.
It was resolved:
(a) that the Company fix the amount of dividend payable as [AMOUNT] per ordinary share totalling [TOTAL] as appear to the directors has been justified by the profits of the Company for the year ended [PERIOD];
(b) such dividend is to be paid from the retained profits of the Company by [METHOD] to shareholders whose names appeared on the Register of Members of the Company at close of business on [EX_DIVIDEND DATE] and paid on [PAYMENT DATE].
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