COPY SPECIAL RESOLUTION
Number of company:
THE COMPANIES ACT (Cap 486)
COMPANY LIMITED BY SHARES
SPECIAL RESOLUTIONS
pursuant to Section [
of [
] Companies Act (Cap 486)
] LIMITED
Passed the [
] day of [
] 20___
At an extraordinary general meeting of the members of the above-named company, duly convened and held
at [
] on the [
] day of [
] 20___, the following SPECIAL RESOLUTION(S)
was/were duly passed:
Chairman/Secretary