ACCOUNT_JOB_COMPANY
ACCOUNT_COMPANY_REG_NO

("Company")

Consent to Short Notice of
Extraordinary General Meeting to be held on DATE 

We, being a majority in number of the members of the Company having a right to attend and vote at the extraordinary general meeting of the Company to be held on DATE (a copy notice of which is attached) and together holding not less than 95 per cent. in nominal value of the shares giving such right, hereby agree to the meeting being deemed to have been duly called notwithstanding that it is called by shorter notice than that required by the Company's articles of association. 

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