SHAREHOLDERS RESOLUTION 

A meeting of the Shareholders of ##COMPANY||Name of Company##  having its registered office at ##TEXT_ADDRESS||Address of Company Registered Office## (the “Company”) was held on ##DATE||Date of Meeting##. The Shareholders present in person or by proxy constituted a quorum.

RESOLVED, that ##TEXT_RESOLUTION||Resolution Adopted by the Shareholders##

The undersigned ##SECRETARY||Name of Secretary## hereby certifies that he/she is the duly elected and qualified Secretary and of the Company and that the foregoing resolution was duly passed by the Shareholders of the Company on ##RESOLUTIONDATE||Date of Resolution## in accordance with the Memorandum or By-Laws and Articles of Incorporation of the Company and that the said resolution has been duly recorded in the minute book and is in full force and effect without modification or rescission.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the Company this _____________ day of _______________ 20______.

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Secretary