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:

Director's Compensation

1. IT WAS NOTED THAT:

The directors, by signing this resolution are in favour of the resolutions referred to below:

(a) NOTED THAT DIRECTOR (“Director”) has been serving the company as ROLE on a FULL_TIME basis.

(b) FURTHER NOTED THAT the transactions contemplated thereby were carefully considered by the Directors and it is in the best interest and to the benefit of the Company.

2. IT WAS RESOLVED THAT:

(a) commencing from PERIOD, DIRECTOR, director of the Company, shall be remunerated for an amount of CURRENCYAMOUNT per month for his services as ROLE of the Company; and 

(b) any action taken by any Director 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.

 

............................................................................. Date: 22 November 2024

Signature of Member

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