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 held:

It was proposed that the Company send TRAVELLER, a POSITION  of the Company to COUNTRY for the purpose of PURPOSE.

It was resolved that the business travel be approved and all expenses will be paid for by the Company on the following basis:

(i) air tickets – as disbursements in accordance with receipts;

(ii) car rental – as disbursements in accordance with receipts;

(iii) accommodation – as disbursements in accordance with the receipts; and

(iv) meals – as disbursements in accordance with the receipts.

Any action taken by TRAVELLER 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 hereby ratified, approved and confirmed.

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