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RESOLUTION OF INCORPORATING SHAREHOLDERS OFRoS Ltd. DATED 29th of April 2020We, Mariya Galas and John Mayer, do hereby certify that We are the incorporating shareholders of RoS Ltd.,(or any other
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The template resolution on incorporation by shareholders is a formal document that outlines the decisions made by shareholders regarding the incorporation of a company, including approval of the company's constitution and key resolutions pertaining to the incorporated entity.
Typically, all shareholders of the company are required to file this document during the incorporation process to ensure that all parties agree on the terms and conditions of the incorporation.
To fill out the template resolution, shareholders must provide details including the name of the company, date of the resolution, names of shareholders, the resolutions being adopted, and their signatures to indicate approval.
The purpose of the template resolution is to formally document the agreement of shareholders on the incorporation of the company and its governance structure, ensuring compliance with legal requirements.
The template must report the name of the company, date of incorporation, details of the shareholders, resolutions passed, and relevant signatures from the shareholders.
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