ACCOUNT_JOB_COMPANY
ACCOUNT_COMPANY_REG_NO
(“Company”)

Written Directors' Committee Resolutions 

In accordance with the articles of association of the Company, WE, being all the directors of the Company entitled to receive notice of meetings of the committee of directors established by a resolution of the board of directors of the Company on DATE, RESOLVE that the following resolution shall be as valid and effectual as if it had been passed at a meeting of that committee duly convened and held:

THAT RESOLUTIONS

 

............................................................................. Date: 07 May 2024

Signature of Committee Member

 

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