THE COMPANIES ACT
(Cap. 486)
_______________
SPECIAL/ORDINARY RESOLUTION
OF THE
…………………………………………………………………………………………………………………………
…………………………………………………………………………………………………………. , LIMITED
_______________
PASSED
_______________
The blanks in
this heading may
be filled up in
Writing
AT AN EXTRAORDINARY GENERAL MEETING of the Members of the said Company, duly
convened and held at ………………………………………………………………………………
………………………………………………………………………………………………………………………………
……………………………………………………………………………………………………………………………
in the province of ……………………………………………………………………………………………………
on the ……………………………… day of …………………………….. , 20………….…….
The special
Resolution to be
Printed on this
Space and not
Affixed to it.
the following Special / Ordinary Resolution(s) ______________ duly passed:
The act does
Not admit of
Writing.
Officer ……………………………….. )
Signature ………………………………. )
GPK (L)
To be authen –
ticated by
the
written signature
of an Oficer of
the Company