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BOARD RESOLUTION APPROVING AN UNANIMOUS SHAREHOLDERS AGREEMENT OF [YOUR COMPANY NAME] 

DULY ADOPTED ON [DATE]



APPROVAL OF UNANIMOUS SHAREHOLDERS AGREEMENT

IT IS RESOLVED that the corporation intervene to the Unanimous Shareholders Agreement to be signed this day by all the shareholders of the corporation, a copy of which has been submitted to the Board of Directors.

IT IS RESOLVED that [NAME], [TITLE] of the corporation, be authorized to sign the aforementionned Unanimous Shareholders Agreement, for and on behalf of the corporation.

RESOLVED FURTHER, that the officers of [YOUR COMPANY NAME] are, and each acting alone is, hereby authorized and directed to take such further action as may be necessary, appropriate or advisable to implement this resolution and amendment and any such prior actions are hereby ratified; and

We, the undersigned, hereby certify that [YOUR COMPANY NAME] is comprised of [NUMBER] members, of whom [NUMBER], constituting a quorum, were present at a meeting duly and regularly called, noticed, convened and held this [DAY] day of [MONTH, YEAR], and that the foregoing Resolution was duly adopted at said meeting by the affirmative vote of [NUMBER] members, and opposed by [NUMBER] members, and that said Resolution has been duly recorded in the Minute Book and is in full force and effect.

THE ABOVE-MENTIONED RESOLUTIONS ARE DULY PASSED BY ALL THE DIRECTORS OF THE CORPORATION IN ACCORDANCE WITH THE PROVISIONS OF [COUNTRY CORPORATIONS ACT/LAW].




    
DIRECTOR        




  
DIRECTOR      




    
DIRECTOR        

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