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:

Allotment of Securities

That the directors be generally and unconditionally authorised to allot relevant securities up to an aggregate nominal amount of CURRENCY ALLOTMENT for a period expiring (unless previously renewed, varied or revoked by the Company in general meeting) five (5) years after the date on which this resolution is passed, but the Company may make an offer or agreement which would or might require relevant securities to be allotted after expiry of this authority and the directors may allot relevant securities in pursuance of that offer or agreement as if this authority had not expired. 

That the directors be generally empowered to allot equity securities for cash, pursuant to the authority in the resolution above (the authority). This power shall cease to have effect when the authority is revoked or (if not revoked) expires but the Company may make an offer or agreement which would or might require equity securities to be allotted after expiry of this power and the directors may allot equity securities in pursuance of that offer or agreement as if this power had not expired. 

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Signature of Member

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