ACCOUNT_JOB_COMPANY
ACCOUNT_COMPANY_REG_NO
(“Company”)

Minutes of General Meeting 

Date:                   DATE

Time:                   TIME

Place:                  ADDRESS

Chairperson:      CHAIRPERSON

BUSINESS

1                 General

(a)            Quorum:  The Chairperson declared that a quorum was present.

(b)             Minutes of previous meeting:  The minutes of the previous meeting held on were taken as read, having been circulated, and were signed as a correct record of the proceedings of that meeting.

(c)            Notice of meeting:  The notice convening the meeting was tabled and taken as read.

2. Sale of Subsidiary

It was proposed that the Company sells the entire issued share capital of SUBSIDIARY to BUYER (the "Buyer") for CONSIDERATION (the "Sale").

3. Ordinary Resolutions

It was resolved that:

(a) the Sale contemplated therein be and are hereby approved by the Company and are in its long term commercial benefit, best interest and for the purpose of its business;

(b) each of the documents referred to above be and are hereby approved, subject to such amendments and modifications as any Director in his absolute discretion may think fit;

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