Board and Directors' Resolutions

Appoint Company Auditors

Appoint or Remove Directors

Approve Additional Fundraising with Convertible Notes

Approve Fundraising with Convertible Notes

Approve the Company’s Share Option Plan

Bank Account Opening

Change the Company’s Financial Year End

Directors’ Resolution for Bank Account Opening

Directors’ Resolution to Adopt Share Option Plan

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)

Directors’ Resolution to Issue Shares

Issue New Shares

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

Open a Company Bank Account