Board and Directors' Resolutions

Appoint Company Auditors

Appoint or Remove Directors

Director Resignation Letter

Director’s Appointment Letter

Director’s Service Agreement

Director’s Letter of Resignation

Director’s Service Contract

Directors’ Resolution to Appoint First Auditors

Directors’ Resolution to Approve Financial Statements

Directors’ Resolution to Approve Fundraising with Convertible Notes

Directors’ Resolution to Issue Convertible Notes (Initial Round)

Directors’ Resolution to Issue Convertible Notes (Subsequent Rounds)

Directors’ Resolution for Bank Account Opening

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

Directors’ Resolution to Change Financial Year End

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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