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OTHER
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Directory Results for We, the undersigned being members of the Board of Directors of insert Name of Corporate Shareholder (the Company), hereby consent to the adoption of the following resolution on insert date: to We, the undersigned being members of the Board of Directors of name of Parent company (the Company), hereby consent to the adoption of the following resolutions:

We, the undersigned being members of the Board of Directors of insert Name of Corporate Shareholder (the Company), hereby consent to the adoption of the following resolution on insert date:
We, the undersigned being members of the Board of Directors of name of Parent company (the Company), hereby consent to the adoption of the following resolutions: