Board Minutes of Meeting of Directors

Execution of Documents

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Minutes of Board of Directors to approve the execution of documents.

It was resolved:

(a) to approve and execute each of the Documents by or on behalf of the Company:

pursuant to this resolution by any Director of the Company,

together with any amendments and changes as any Director of the Company / other office holder approves;

(b) the terms and execution of, and the transactions contemplated by, the Documents to which the Company is a party (or intends to become a party) and any other document, agreement, notice or instrument which is ancillary or related to or contemplated by the Documents and the transactions contemplated by them be approved and that it is in the interests and for the commercial benefit of the Company to enter into the transactions contemplated by the Documents.

Document Type:

Corporate / resolution / minutes


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






board meeting






written resolution








execute document


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