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Directors' Resolution

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Your Directors' Resolution

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COMPANIES ACT
WRITTEN RESOLUTIONS OF THE SOLE DIRECTOR

Resolution in writing of the sole director of _________________________ (the "Company") dated this 17th day of October, 2018.

BACKGROUND:

  1. The Company is a company organised and operating under the Laws of England.

IT WAS RESOLVED THAT:

  1. Any one director or officer of the Company is authorised to sign all documents and perform such acts as may be necessary or desirable to give effect to the above resolution.


Dated in England on the 17th day of October, 2018.

 


__________________________________ (Signature)

Director Name: _____________________________

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