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The Company WRITTEN RESOLUTIONS OF THE SOLE DIRECTOR OF THE COMPANY PURSUANT TO THE COMPANY CONSTITUTION 1. INCORPORATION It is noted that the Company was incorporated on under Republic of Vanuatu

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How to fill out form c written resolutions

How to fill out form c written resolutions:

01

Begin by carefully reviewing the instructions provided with the form. Familiarize yourself with the purpose of the form and the specific requirements for filling it out.

02

Start by entering the necessary information in the header section of the form. This typically includes the name of the company or organization, the date, and the title of the resolution.

03

Next, identify the individuals involved in the resolution. This may include the directors, shareholders, or members of the organization, depending on the specific circumstances.

04

Clearly state the purpose of the resolution in the designated section. Be concise and specific in describing the action or decision that will be made.

05

Provide additional details or supporting information for the resolution, if necessary. This could include any relevant background information, financial considerations, or legal implications.

06

Specify any conditions or limitations associated with the resolution. This may include deadlines, financial thresholds, or approval requirements.

07

If required, attach any supporting documents that are relevant to the resolution. This could include financial statements, contracts, or legal opinions.

08

Review the completed form for accuracy and completeness. Ensure that all sections have been properly filled out and that all necessary information has been provided.

Who needs form c written resolutions:

01

Companies or organizations that are governed by a board of directors often require written resolutions to document important decisions or actions taken by the board.

02

Shareholder or member meetings may also require written resolutions to record and consent to specific matters that were discussed or voted upon during the meeting.

03

Form c written resolutions might be needed in any situation where a formal record of resolution or decision-making is required, whether it be for legal, financial, or organizational purposes.

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