________
RC NO: ________
________
THE FEDERAL REPUBLIC OF NIGERIA
THE COMPANIES AND ALLIED MATTERS ACT, 2020
PRIVATE COMPANY LIMITED BY SHARES
RC NO: ________
___________________________________________________________________________
ORDINARY RESOLUTION OF THE MEMBERS OF ________
At the meeting of the members of ________ (the "Company") duly convened and held at the principal place of business on ________, the following resolutions were proposed and duly passed:
________
That the Company Secretary be and is hereby authorized to take necessary steps 52858525 22 2882 2588 222282 22 252 5282852822 22 252 8222522 82 828 825225522 5282558 52 252 825225522 8225858 8222888822.
DATED THIS______________Day of___________________________20_______
___________________________
DIRECTOR
___________________________
DIRECTOR/SECRETARY
________
RC NO: ________
________
THE FEDERAL REPUBLIC OF NIGERIA
THE COMPANIES AND ALLIED MATTERS ACT, 2020
PRIVATE COMPANY LIMITED BY SHARES
RC NO: ________
___________________________________________________________________________
ORDINARY RESOLUTION OF THE MEMBERS OF ________
At the meeting of the members of ________ (the "Company") duly convened and held at the principal place of business on ________, the following resolutions were proposed and duly passed:
________
That the Company Secretary be and is hereby authorized to take necessary steps 52858525 22 2882 2588 222282 22 252 5282852822 22 252 8222522 82 828 825225522 5282558 52 252 825225522 8225858 8222888822.
DATED THIS______________Day of___________________________20_______
___________________________
DIRECTOR
___________________________
DIRECTOR/SECRETARY
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