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Образец приказа:

COMPANIES LAW CAP 113

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTION OF THE COMPANY

________________________ ("the Company")

(Registration No: _____________)

DATED: _____________

We, the undersigned, being all the shareholders of the Company for the time being, having a right to receive notice and to attend and vote at the General Meetings of the Company and in accordance with the Articles of Association of the Company hereby approve the following Written Resolution:

"WRITTEN RESOLUTION

IT IS HEREBY UNANIMOUSLY RESOLVED as follows:

1. THAT Ms. ________________ and Mr. _________________ be and are hereby appointed as Directors of the Company with immediate effect.

2. THAT the resignation of Mr. ______________ and Ms. ________________ from their positions as Directors of the Company be and are hereby accepted as from today.

3. THAT the Secretary be and is hereby instructed to make the necessary entries in the statutory records of the Company and to send to the Registrar of Companies the appropriate notifications"

 

 

For and on behalf of

__________________________

 

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