RESOLVED that subject to the provisions of section 269 read [...]

RESOLVED that…………be and are hereby appointed as Auditors of the [...]

RESOLVED that Mr. A be and is hereby appointed as [...]

RESOLVED that subject to the confirmation of the Company Law [...]

RESOLVED that subject to confirmation of the Company Law Board [...]

RESOLVED that the Articles of Association of the company be [...]

RESOLVED that the regulations contained in the printed document submitted [...]

To, The Board of Directors, ………………Co. Ltd., …. I …………… [...]

X Y Co Ltd.             [...]

TO ALL TO WHOM THESE PRESENTS SHALL COME, THE A [...]