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 following the constitution of the Company (as amended), as if they had been passed at a General Meeting of the Company duly convened and held:

	For	Against	Vote withheld
Ordinary Resolutions
1.  THAT #insert text of resolution#
2.  THAT #insert text of resolution#
Special Resolutions
3. THAT #insert text of resolution#
4. THAT #insert text of resolution#
5. THAT #insert text of resolution#

 

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Signature of Member

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