Minutes of the first Committee meeting to approve certain resolutions. Also include language for the first committee meeting.
The Chairperson reported that the notice of the meeting had been given to all those entitled to receive it. It was noted that a quorum was present and the meeting proceeded to business. The meeting noted that by a board resolution adopted on a set date it had been resolved that the identified people be appointed as a committee of the board of directors in accordance with the Company's articles of association. It was noted that a quorum was present and the meeting proceeded to business.