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________ (ACN................................................)
(hereinafter "the Company")
RESOLUTION OF THE SOLE DIRECTOR
Corporations Act 2001 (Commonwealth) - Section 248B
This resolution of the sole director of the Company (hereinafter "Resolution") is dated this..................... day of................................................
(1) BACKGROUND
(a) The Company is a duly incorporated company in New South Wales.
________
(2) RESOLUTION
The Director hereby resolves as follows:
(a) ________
(c) The Director hereby instructs the secretary of the Company to update the minute book of the Company in accordance with the terms of this Resolution.
EXECUTED BY THE DIRECTOR:
................................................
________
................................................
Date
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