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RESOLVED, that the Board Hereby Accepts the Recommendation of  Form

RESOLVED, that the Board Hereby Accepts the Recommendation of Form

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hey guys i'm going to do a quick recording on the different resolutions that the company's act gives requirements on so directors and shareholders resolutions i find that a lot of you struggle with understanding when it's a director's when it's a shareholders what and how they go back making those decisions so i just actually wanna summarize a chair clear it up and then you guys will be a lot more comfortable when it comes to uh requirements that has a director or shareholder resolution that needs to be passed all right so how did each of these resolutions get passed first and foremost there has to be notice for any director's resolution or for any shareholders resolution so all the directors need to be aware that a resolution needs to be passed and all the shareholders need to be aware of it and that's what notice is doing it's letting everyone have an opportunity to be present at the meeting because they know that this d

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