ACCOUNT_JOB_COMPANY
ACCOUNT_COMPANY_REG_NO
(“Company”)

Written Resolutions of Directors

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 directors of the Company, RESOLVE that the following resolutions shall be as valid and effectual as if it had been passed at a meeting of the directors duly convened and held:

THAT 

RESOLUTIONS

 

............................................................ Date: 04 December 2024 
Signature of director

 

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Name of director

 

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Signature of director

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