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This document is a Written Resolutions of the Sole Member / Members / Shareholders to give the directors a general mandate on the allotment of securities in a general meeting.
Under the resolutions, the directors are generally and unconditionally authorised to allot relevant securities up to an aggregate nominal amount for a period expiring. The directors are also generally empowered to allot equity securities for cash, pursuant to the authority in the resolution above (the authority). This power shall cease to have effect five (5) years after the date on which this resolution is passed, or when the authority is revoked or (if not revoked) expires, but the Company may make an offer or agreement which would or might require equity securities to be allotted after the expiry of this power and the directors may allot equity securities in pursuance of that offer or agreement as if this power had not expired.
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