Members' Resolution (for Private Company) - Form

✓ Valid in Australia

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Members' Resolution (for Private Company) - Form

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________ (ACN................................................)
(hereinafter "the Company")

RESOLUTION OF THE SOLE MEMBER
Corporations Act 2001 (Commonwealth) - Section 249B

This resolution of the sole member 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 Member hereby resolves as follows:

(a) Subject to the consent of the Australian Securities and Investments Commission, the Company will change from ________ to ________.

(b) Subject to the consent of the Australian Securities and Investments Commission, the name of the Company will be changed to ________.

________

(d) The Company will appoint the following person as auditor:

________

(f) This Resolution takes effect on the date that the record of it is made and signed by the Member.

EXECUTED BY THE MEMBER:

................................................
________

................................................
Date

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