ACCOUNT_JOB_COMPANY
ACCOUNT_COMPANY_REG_NO
(“Company”)

Written Resolutions of Members

WE, the undersigned, being persons who at the circulation date of these resolutions have the right to attend and vote at a General Meeting of the Company, hereby irrevocably agree to the following resolutions of the Company as indicated below in accordance with constitution of the Company (as amended), as if they had been passed at a General Meeting of the Company duly convened and RESOLVE:

Adoption of Articles and Association

That the articles of association (the “Articles”) attached to this resolution as the appendix be approved and adopted as the Articles of Association of the Company in replacement of, and to the exclusion of, the Articles of Association of the Company previously in force and any director of the Company or the company secretary of the Company be and is hereby authorised to file a copy of this resolution with the Companies Registry / House and to do such acts and such things and execute such other documents necessary to give effect to the adoption of the Articles.

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Signature of Member

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