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N NOTICE OF ME E TING ORDINARY A N D EX TR AOR DIN A RY SHARE HOL HER S MEETING FRIDAY, MAY 26, 2023, AT 10:00 A.M. DOCK PULL M A N BTI MEN T 13 7 87, AV E DUE DES M AGAIN S GN R A UX 93300 A UBER

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Any individual or entity that is required to inform relevant stakeholders or authorities about decisions or actions taken during a meeting.

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What is notice of resolutions at?

The notice of resolutions is a document that informs stakeholders about decisions made by a company's board of directors.

Who is required to file notice of resolutions at?

The company's board of directors or the authorized representatives are required to file the notice of resolutions.

How to fill out notice of resolutions at?

The notice of resolutions can be filled out by providing details of the resolutions made, signatures of the board members, and any other required information.

What is the purpose of notice of resolutions at?

The purpose of the notice of resolutions is to keep stakeholders informed about key decisions made by the company's leadership.

What information must be reported on notice of resolutions at?

The notice of resolutions must include details of the resolutions made, the date of the meeting, signatures of the board members, and any additional information required by the company's bylaws.

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