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This document is a Written Resolutions of Members / Shareholders approving resolutions to change Articles of Association without holding a General Meeting. By using the document, the members who have the right to attend and vote at a General Meeting of the Company, hereby irrevocably agree to change Articles of Association as if they had been passed at a General Meeting of the Company duly convened and held.
The resolutions are to approve that regulations (in the form of the print attached to this written resolution) are 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.
How to use the document
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