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 RESOLVE:

 Amendment of Memorandum of Association

That the memorandum of association of the Company be altered with immediate effect with respect to the statement of its objects by deleting the existing clause DELETE and replacing it with the following:-

"REPLACE" 

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Signature of Member

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