RESOLUTION
OF
THE BOARD OF DIRECTORS
OF
________
At the meeting of the Board of Directors of ________ (the "Company") duly convened and held at the principal place of business on ________, the following resolutions were proposed and duly passed:
1. That ________ be and is hereby appointed as Director of the Company.
2. That ________ be and is hereby removed as Director of the Company.
3. That ________ be and is hereby appointed as Company Secretary of the Company.
4. That ________ be and is hereby appointed as an auditor of the Company.
5. That the registered address of the Company be and is hereby changed to ________.
6. That the name of the Company be changed from ________ to ________.
7. That the Memorandum and Articles of Association be and is hereby amended to reflect the change of name from ________ to ________.
8. That the share capital of the Company be and is hereby increased from ₦ (________) to ₦ (________) divided into at ₦________ each.
9. That the transfer of shares from ________ to be and is hereby approved.
10. That the Company be and is hereby authorized to acquire equity in ________.
11. That ________ is hereby authorized to represent the Company as a shareholder of ________.
The following allotment be and is hereby approved:
12. That the Board hereby approves the allotment of shares to ________
13. 5552 252 8222522 528522552 82 525 88 525282 5525258225 22 2522 228288552 82228 52858525 22 2882 2588 222282 22 2588 5282852822 82 828 825225522 5282558 52 252 825225522 8225858 8222888822.
DATED THIS______________Day of___________________________20_______
___________________________
DIRECTOR
___________________________
DIRECTOR/SECRETARY
RESOLUTION
OF
THE BOARD OF DIRECTORS
OF
________
At the meeting of the Board of Directors of ________ (the "Company") duly convened and held at the principal place of business on ________, the following resolutions were proposed and duly passed:
1. That ________ be and is hereby appointed as Director of the Company.
2. That ________ be and is hereby removed as Director of the Company.
3. That ________ be and is hereby appointed as Company Secretary of the Company.
4. That ________ be and is hereby appointed as an auditor of the Company.
5. That the registered address of the Company be and is hereby changed to ________.
6. That the name of the Company be changed from ________ to ________.
7. That the Memorandum and Articles of Association be and is hereby amended to reflect the change of name from ________ to ________.
8. That the share capital of the Company be and is hereby increased from ₦ (________) to ₦ (________) divided into at ₦________ each.
9. That the transfer of shares from ________ to be and is hereby approved.
10. That the Company be and is hereby authorized to acquire equity in ________.
11. That ________ is hereby authorized to represent the Company as a shareholder of ________.
The following allotment be and is hereby approved:
12. That the Board hereby approves the allotment of shares to ________
13. 5552 252 8222522 528522552 82 525 88 525282 5525258225 22 2522 228288552 82228 52858525 22 2882 2588 222282 22 2588 5282852822 82 828 825225522 5282558 52 252 825225522 8225858 8222888822.
DATED THIS______________Day of___________________________20_______
___________________________
DIRECTOR
___________________________
DIRECTOR/SECRETARY
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