This document is a Written Resolutions of Sole Member / Members / Shareholders to approve a director's compensation / salary. It was resolved that the director of the Company shall be remunerated for an amount per month for his services as role of the Company.
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This document is a Written Resolutions of Sole Member / Members / Shareholders to approve a director's compensation / salary. It was resolved that the director of the Company shall be remunerated / compensated for an amount per month for his services as role of the Company.
This document should be carefully read by the Sole Member/Members/Shareholders
A copy of the resolutions should be sent to the auditors of the company