8/12/2019 Resolution of Ac Open

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8/12/2019 Resolution of Ac Open

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. Resolved ,urther that the bank be ,urnished with a list o, the naes o, the

directors$ 4ecretar* and other o,,icers o, the copan* and a cop* o, its'eorandu and 6rticles o, 6ssociation and be ,ro tie to tie in,ored b*

notice in writing under the hands o, the Chairan o, an* changes which a* take

there in and be entitled to act upon an* such notice until the receipt o, ,urther

notice under the hands o, the chairan.

7. Resolved ,urther that these resolutions be counicated to the bank and reain

in ,orce until dul* rescinded and notice thereo, in writing be given to the bank b*the irector o, the copan*.

8e certi,* that the above resolutions have been dul* entered in the

'inutes #ook and signed therein b* the Chairan and are in accordance with the6rticles o, the copan* ! that the copan* is a %rivate 9iited.

6ttested to true cop*,or and on behal, o,

#oard o, irectors

(Director)