This document is a Written Resolutions of Members / Shareholders approving resolutions to approve Amendment of 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 amend the 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 the memorandum of association of the Company is altered with immediate effect with respect to the statement of its objects by deleting the existing clause and replacing it with something else.
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
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