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:

1.  Preliminary Expenses

It was proposed that the Company incur the following Preliminary Expenses EXPENSES for the purpose of PURPOSE.

2. Resolutions

It was resolved that the Preliminary Expenses be approved and all expenses will be paid for by the Company:

(i) approve CURRENCY AMOUNT against Preliminary Expenses and other expenditures incurred by NAME for the purpose of PURPOSE; and

(ii) NAME as a director of the Company be authorised to reimburse the aforesaid Preliminary Expenses.

Any action taken by NAME 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.

............................................................................. 

........................................