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RESOLUTION OF THE ORDINARY GENERAL SHAREHOLDERS MEETING OF SPHERA FRANCHISE GROUP S.A. No. 1 of February [04th]/[07th], 2022 The ordinary general shareholders meeting of Sphera Franchise Group S.A.

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What is resolution of form ordinary?

Resolution of form ordinary refers to a formal decision made by a governing body of an organization that must be documented in a specific format for official records.

Who is required to file resolution of form ordinary?

Typically, officers of corporations, non-profits, or associations are required to file a resolution of form ordinary, especially when significant decisions impacting the organization are made.

How to fill out resolution of form ordinary?

To fill out a resolution of form ordinary, start with the title, include the date, specify the attending members, state the resolution clearly and concisely, and provide spaces for signatures of the approving members.

What is the purpose of resolution of form ordinary?

The purpose of a resolution of form ordinary is to document the decisions made by the governing body, ensuring that there is a formal record of actions that are binding for the organization.

What information must be reported on resolution of form ordinary?

The resolution must report the date, title of the resolution, details of the decision, names of the members present, and the signatures of the officers who approved it.

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