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FI_Singapore_Shareholders

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					Form of Shareholders’ Resolution to be passed at Extraordinary General Meeting

“RESOLVED THAT the Option Agreement (substantially in the form tabled and
annexed herewith as Exhibit A) be and is hereby approved and the directors of [insert
name of Founder Company] be and are hereby authorised to execute the Option
Agreement and offer and grant an option in favour of [Founder Institute, Incorporated]
in accordance with the terms of the Option Agreement and to allot and issue such
number of Shares in the capital of the Company as may be required to be issued
pursuant to the exercise of the option under the Option Agreement.”

				
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posted:3/12/2010
language:English
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