Written resolutions—sole director

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  • Written resolutions—sole director

Written resolutions—sole director

[[Insert company name]] Limited (the Company)

[Insert company address]

[Insert date]

I, as sole director of the Company, hereby [propose and] pass without reservation the following written resolution[s] in accordance with article[s] [insert number[s]] of the Company's articles of association:

That:

    1. 1

      [insert details of resolution to be passed];

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