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DocuSign Envelope ID: 0AC3BCB518A5427BBA0497C0C95BE8E5WRITTEN RESOLUTION OF THE BOARD OF DIRECTORS OF JULIO LIMITED DATED ON 21TH DAY OF APRIL 2023The undersigned: Executive Directors: 1. Maciej Panel
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Written resolution of form is a formal document containing decisions or actions taken by the board of directors or shareholders of a company without holding a formal meeting.
The board of directors or shareholders of a company are required to file written resolution of form.
To fill out a written resolution of form, the necessary information must be documented, such as the decision or action taken, date of approval, and signatures of approving parties.
The purpose of written resolution of form is to document decisions or actions taken by the board of directors or shareholders of a company without the need for a formal meeting, ensuring transparency and compliance.
The written resolution of form must include details of the decision or action taken, date of approval, signatures of approving parties, and any other relevant information.
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