This document is a template for a written class consent of holders of the relevant class of shares regarding the variation, modification and abrogation of class rights. It has the effect as if the resolutions had been passed at a General Meeting of the Company duly convened and held.
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This document is a template for a written class consent of holders of the relevant class of shares regarding the variation, modification and abrogation of class rights. It has the effect as if the resolutions had been passed at a General Meeting of the Company duly convened and held.
The resolutions should be circulated and carefully read by the members.
This document should be signed by the holder.