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RESOLUTION
OF
THE BOARD OF DIRECTORS
OF
________
At the meeting of the Board of Directors of ________ (the "Company") duly convened and held at the principal place of business on ________, the following resolutions were proposed and duly passed:
1. That ________ be and is hereby appointed as Director of the Company.
2. That ________ be and is hereby removed as Director of the Company.
3. That ________ be and is hereby appointed as Company Secretary of the Company.
4. That ________ be and is hereby appointed as an auditor of the Company.
5. That the registered address of the Company be and is hereby changed to ________.
6. That the name of the Company be changed from ________ to ________.
7. That the Memorandum and Articles of Association be and is hereby amended to reflect the change of name from ________ to ________.
8. That the share capital of the Company be and is hereby increased from ₦________ (________) to ₦________ (________) divided into ________ at ₦________ each.
9. That the transfer of ________ shares from ________ to ________ be and is hereby approved.
10. That the Company be and is hereby authorized to acquire equity in ________.
11. That ________ is hereby authorized to represent the Company as a shareholder of ________.
The following allotment be and is hereby approved:
12. That the Board hereby approves the allotment of ________ shares to ________
DATED THIS______________Day of___________________________20_______
___________________________
DIRECTOR
___________________________
DIRECTOR/SECRETARY
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