Written Resolutions of Members / Shareholders

Director's Compensation / Salary

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Description:

Written Resolutions of Shareholders / Members to approve a director's compensation / salary.

NOTED THAT Director” has been serving the company as role. IT WAS RESOLVED THAT director of the Company, shall be remunerated for an amount per month for his services as role of the Company. I, the undersigned, being a person who at the circulation date of these resolutions have the right to attend and vote at a General Meeting of the Company, and the sole member 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. WE, the undersigned, 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

Category:

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

 
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