Minutes of Board of Directors to register the transfer of shares in accordance with transfers tabled.
It was resolved:
to register the transfer of shares in accordance with the share transfers tabled;
subject to the stamping and registration of the relevant instruments of transfer, the names of the transferees be entered into the Register of Members of the Company as shareholders; and
the new share certificates representing the transferred shares be signed, sealed and delivered in accordance with the Articles of Association of the Company.
transfer of shares,