Free Shareholders’ Resolution

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Shareholders’ Resolution

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Your Shareholders’ Resolution

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RESOLUTION OF THE SHAREHOLDER

RESOLUTION IN WRITING of the sole voting shareholder (the "Shareholder") of __________ (the "Company") effective this 24th day of July, 2021.

BACKGROUND:

  1. The Company is a company organised under the Corporations Act and operating in accordance with the laws of the Australian Capital Territory and the Commonwealth of Australia.
  2. The Shareholder is in favour of the resolution set out in this document.

THE SHAREHOLDER RESOLVED THAT:

  1. _________________________

DATED this 24th day of July, 2021.

__________________________
_________________________

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