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:

Authorised Capital

That the authorised share capital of the Company be increased by CURRENCY CAPITAL by the creation of CAPITAL additional ordinary shares of CURRENCY1 each ranking equally in all respects with the existing ordinary shares of CURRENCY1 each in the capital of the Company.

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Signature of Member

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Name of Member

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