Written Resolutions of Sole Member / Members / Shareholders approving resolutions without holding a General Meeting to approve Change of Articles of Association.
The regulations (in the form of the print attached to this written resolution) be adopted with immediate effect as the new articles of association of the Company to replace in their entirety the existing articles of association of the Company.
articles of association,
resolution of members,
resolutions of members,
resolutions of member,
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