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DocuSign Envelope ID: 97EA7ED6FA8E47BFA5F00FE18952EC1D Issuer Board Resolution ATS6 (Repack)(18807226.1).vocab FINCH 1 (RF) LIMITED (Registration Number 2007/033844/06) (the Company)WRITTEN RESOLUTIONS

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Start by gathering all necessary information and documentation related to the issuer-board resolution.

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Review the format and template of the issuer-board resolution to understand the required sections and details.

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Fill out the resolution with the specific decisions and approvals made by the issuer's board of directors.

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Include the date, location, and names of the board members present during the resolution meeting.

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Make sure to sign and seal the resolution document as per the company's official practices.

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Companies or organizations looking to document official decisions and approvals made by their board of directors.

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What is issuer - board resolution?

Issuer - board resolution is a legal document that contains the decision of the board of directors of a company regarding a specific issue related to the issuer.

Who is required to file issuer - board resolution?

The company's authorized representatives, usually the board of directors or the company secretary, are required to file issuer - board resolution.

How to fill out issuer - board resolution?

Issuer - board resolution should be filled out by providing details of the decision made by the board of directors, including the date of the resolution, the issue being addressed, and the outcome of the decision.

What is the purpose of issuer - board resolution?

The purpose of issuer - board resolution is to provide a formal record of the decisions made by the board of directors of a company, ensuring transparency and accountability.

What information must be reported on issuer - board resolution?

Issuer - board resolution must include details such as the date of the resolution, the issue being addressed, the decision made by the board of directors, and the signatures of the authorized representatives.

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