Written Resolutions of Sole Member / Members / Shareholders


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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

Document Type:

Corporate / resolution / minutes


Business > Corporate > Annual General Meeting / EGM / Written Resolution


Written Resolutions






sole member


general meeting




special resolution


ordinary resolution


resolution of members


resolutions of members


resolutions of member


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