Board and Directors' Resolutions

Appoint Company Auditors

Appoint or Remove Directors

Director Resignation Letter

Director’s Appointment Letter

Director’s Service Agreement

Director’s Service Contract

Director’s Letter of Resignation

Directors’ Resolution for Bank Account Opening

Directors’ Resolution to Appoint Director(s) and/or Acknowledge Resignation of Director(s)

Directors’ Resolution to Appoint First Auditors

Directors’ Resolution to Approve Financial Statements

Directors’ Resolution to Approve Fundraising with Convertible Notes

Directors’ Resolution to Change Financial Year End

Directors’ Resolution to Issue Convertible Notes (Initial Round)

Directors’ Resolution to Issue Convertible Notes (Subsequent Rounds)

Non-executive Director’s Letter of Appointment

Notice of a Special Meeting of the Directors

Notice of Board Meeting

Notice of Directors’ Meeting

Notice of Meeting of Directors

Notice of Special Meeting of Directors

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