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RC NO: ________
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THE FEDERAL REPUBLIC OF NIGERIA
THE COMPANIES AND ALLIED MATTERS ACT, 2020
PRIVATE COMPANY LIMITED BY SHARES
RC NO: ________
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ORDINARY RESOLUTION OF THE MEMBERS OF ________
At the meeting of the members of ________ (the "Company") duly convened and held at the principal place of business on ________, the following resolutions were proposed and duly passed:
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DATED THIS______________Day of___________________________20_______
___________________________
DIRECTOR
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DIRECTOR/SECRETARY
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