Written Resolutions resolutions to approve some preliminary expenses to be paid by the company.
The resolutions are to:
(i) approve amount against Preliminary Expenses and other expenditures incurred for specific purpose of; and
(ii) authorise a director of the Company to reimburse the aforesaid Preliminary Expenses.
Any action taken by the director and any other officer of the Company prior to the adoption of these resolutions which is within the authority conferred by the foregoing resolutions is ratified, approved and confirmed.