Directors' Resolution

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Select how many directors the company has. Under section 248A of the Corporations Act 2001 (Commonwealth) resolutions may be passed by multi-director companies without a meeting, if all the directors entitled to vote on the resolution sign a document containing a statement that they are in favour of the resolution set out in the document. Section 248B of the Corporations Act permits resolutions to be passed by single-director companies by recording the resolution and signing the record. Therefore, in either case, the Corporations Act requires all directors to sign this resolution.

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________ (ACN................................................)
(hereinafter "the Company")

RESOLUTION OF THE SOLE DIRECTOR
Corporations Act 2001 (Commonwealth) - Section 248B


This resolution of the sole director of the Company (hereinafter "Resolution") is dated this..................... day of................................................


(1) BACKGROUND

(a) The Company is a duly incorporated company in New South Wales.

(b) 552 88528225 25225 82828 (52528252225 252 "88528225") 525282 82228528 2552 52 25 852 88 252 2282 88528225 22282825 22 8222 52 5 585282258' 2222822 22 252 8222522:

________


(2) RESOLUTION

The Director hereby resolves as follows:

(a) ________

(b) The secretary of the Company is hereby authorised to take all reasonable and necessary steps and to sign any necessary documents in order to give effect to the terms of this Resolution.

(c) The Director hereby instructs the secretary of the Company to update the minute book of the Company in accordance with the terms of this Resolution.


EXECUTED BY THE DIRECTOR:



................................................
________


................................................
Date

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________ (ACN................................................)
(hereinafter "the Company")

RESOLUTION OF THE SOLE DIRECTOR
Corporations Act 2001 (Commonwealth) - Section 248B


This resolution of the sole director of the Company (hereinafter "Resolution") is dated this..................... day of................................................


(1) BACKGROUND

(a) The Company is a duly incorporated company in New South Wales.

(b) 552 88528225 25225 82828 (52528252225 252 "88528225") 525282 82228528 2552 52 25 852 88 252 2282 88528225 22282825 22 8222 52 5 585282258' 2222822 22 252 8222522:

________


(2) RESOLUTION

The Director hereby resolves as follows:

(a) ________

(b) The secretary of the Company is hereby authorised to take all reasonable and necessary steps and to sign any necessary documents in order to give effect to the terms of this Resolution.

(c) The Director hereby instructs the secretary of the Company to update the minute book of the Company in accordance with the terms of this Resolution.


EXECUTED BY THE DIRECTOR:



................................................
________


................................................
Date

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