Action by Written Consent of Shareholders

{{company_name}}

{{company_address}}

Phone: {{phone}} | Email: {{email}} | Web: {{website}}

Action by Written Consent of Shareholders

Action by Written Consent of Shareholders

{{company_name}} {{company_address}} Phone: {{phone}} Email: {{email}} Website: {{website}}

ACTION BY WRITTEN CONSENT OF SHAREHOLDERS OF {{company_name}}

In accordance with the provisions of the Companies Act [{{applicable_companies_act_number}}] of {{jurisdiction_country}}, and the Articles of Incorporation/Memorandum of Incorporation of {{company_name}} (the “Company”), the undersigned shareholders, being all of the shareholders of the Company entitled to vote on the matters set forth herein, do hereby waive notice of a meeting and do hereby unanimously consent to, adopt, and approve the following resolutions as if they were made at a duly called and held meeting of the shareholders of the Company.

1. Meeting Waiver

The undersigned shareholders hereby waive any and all notice of the time, place, and purpose of a meeting of the shareholders of the Company and agree to the transaction of the business set forth herein by this Action by Written Consent.

2. Resolutions

The following resolutions are hereby adopted and approved by the unanimous written consent of the shareholders:

**2.1. Resolution 1: Appointment/Removal of Directors**

RESOLVED, that [{{director_name}}] be and is hereby [appointed/removed] as a director of the Company, effective immediately.

**2.2. Resolution 2: Approval of Share Issuance**

RESOLVED, that the Company be and is hereby authorized to issue [{{number_of_shares}}] ordinary shares at a price of [{{share_price}}] per share to [{{investor_name}}/existing shareholders], for an aggregate consideration of [{{total_consideration}}].

**2.3. Resolution 3: Approval of Financial Statements**

RESOLVED, that the audited financial statements of the Company for the financial year ended {{financial_year_end_date}} be and are hereby approved and adopted.

3. Effectiveness

This Action by Written Consent shall be effective as of the date first written below.

4. Counterparts

This Action by Written Consent may be executed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.

5. Filing

The Secretary of the Company is hereby authorized and directed to file this Action by Written Consent in the minute book of the Company.

SHAREHOLDER SIGNATURES

IN WITNESS WHEREOF, the undersigned shareholders have executed this Action by Written Consent as of the dates set forth opposite their respective signatures below.

____________________________ Name: {{shareholder_1_name}} ID Number: {{shareholder_1_id_number}} Date: {{shareholder_1_date}} ____________________________ Name: {{shareholder_2_name}} ID Number: {{shareholder_2_id_number}} Date: {{shareholder_2_date}}

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