________

RC NO: ________

________

THE FEDERAL REPUBLIC OF NIGERIA

THE COMPANIES AND ALLIED MATTERS ACT, 2020 (ACT NO. 3 OF 2020)

PRIVATE COMPANY LIMITED BY SHARES

RC NO: ________

___________________________________________________________________________

ORDINARY RESOLUTION OF THE MEMBERS OF ________

(Passed pursuant to Sections 258 and 259 of the Companies and Allied Matters Act, 2020)

At the ________ General Meeting of the members of ________ (the "Company"), a private company limited by shares incorporated under the laws of the Federal Republic of Nigeria, duly convened and held in accordance with the provisions of the Companies and Allied Matters Act, 2020 and the Articles of Association of the Company at ________ on ________ at ________, at which a quorum was present and acting throughout, the following resolutions were duly proposed, considered and passed as Ordinary Resolutions by the requisite simple majority of the members entitled to vote:

1. ________

2. ________

Xxxxx xx xxxxxxx xxx xxxx xxxxxxxxx xx xxxxxx xxx xxxxxxxx xxxx xx xxxxx xxxxxxx xxx xxxxxx xxxx xxxxxxxxxx xx xxx xxxxxxx xxxxx xxxx xx xxxxxxxx xxx xxxxx xxxxx xx xxxxxxx xxx xxxx xxxxxxxxx xx xxxxxx xxx xxxxxxxx xxxx xx xxxxx xxxxxxx xxx xxxxxx xxxx xxxxxxxxxx xx xxx xxxxxxx xxxxx xxxx xx xxxxxxxx xxx xxxxx xxxxx xx xxxxxxx xxx xxxx xxxxxxxxx xx xxxxxx xxx xxxxxxxx xxxx xx xxxxx xxxxxxx xxx xxxxxx xxxx xxxxxxxxxx xx xxx xxxxxxx xxxxx xxxx.

Xxxxx xx xxxxxxx xxx xxxx xxxxxxxxx xx xxxxxx xxx xxxxxxxx xxxx xx xxxxx xxxxxxx xxx xxxxxx xxxx xxxxxxxxxx xx xxx xxxxxxx xxxxx xxxx xx xxxxxxxx xxx xxxxx xxxxx xx xxxxxxx xxx xxxx xxxxxxxxx xx xxxxxx xxx xxxxxxxx xxxx xx xxxxx xxxxxxx xxx xxxxxx.

DATED THIS ________ DAY OF ________ 20________

SIGNED FOR AND ON BEHALF OF THE COMPANY:

___________________________
DIRECTOR
Name: ________

___________________________
DIRECTOR/SECRETARY
Name: ________