Resolution of incorporating Shareholder

I, ПІБ представника (Eng.) , the acting Посада представника (Eng.) of Повне найменування (Eng.) ., a company organized and existing under the laws of Країна реєстрації (Eng.) , do hereby certify that I am the incorporating shareholder of Name of the new company , a company to be incorporated under the applicable regulations and rules of country of incorporation (the “Company”), and that the resolution set forth below was duly adopted by the incorporating shareholder on 18th of August 2020 :

RESOLVED, that the Company be incorporated incountry of incorporation .

RESOLVED, that ПІБ повністю (Eng.) is hereby appointed and authorised to singly execute all documents and take all necessary and appropriate actions on behalf of the incorporating shareholder to incorporate the Company and is hereby appointed and authorised to execute all documents and take all necessary appropriate actions on behalf of the incorporating shareholder following incorporation. 

RESOLVED, that ПІБ повністю (Eng.) is hereby appointed as Director of the Company.

RESOLVED, that the Company duly adopts proposed Articles of Association for the purpose of incorporation of the Company in  country of incorporation .

Signature of Incorporating Shareholder 

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ПІБ представника (Eng.) , Посада представника (Eng.) of Повне найменування (Eng.)