Written Resolutions of Members / Shareholders approving resolutions without holding a General Meeting.
The members being persons who at the circulation date of these resolutions have the right to attend and vote at a General Meeting of the Company, hereby irrevocably agree to the following resolutions of the Company as indicated below in accordance with constitution of the Company (as amended), as if they had been passed at a General Meeting of the Company duly convened and held
resolution of members,
resolutions of members,
resolutions of member,