CM 25 Consent to Waive a period of Notice of meeting to pass a Special Resolution
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Form CM 25
REPUBLIC OF NAMIBIA
BUSINESS AND INTELLECTUAL PROPERTY AUTHORITY - BIPA
COMPANIES ACT 2004
(Section 207(5) (Regulation 43 (2))
CONSENT TO WAIVE PERIOD OF NOTICE OF MEETING TO PASS
A SPECIAL RESOLUTION
Business and Intellectual
Property Authority -
Business Registration office
PO Box 185
WINDHOEK
NAMIBIA
Tel: +264 61 2994400
Email: info@bipa.na
Name of Company
We, the undersigned members of the above-mentioned company, consent and agree that at the general
meeting of the company to be held on
,and of which less
than 21 days notice was given, a resolution relating to
may be proposed and passed as a special resolution.
Date
Signature
Date
Signature
Date
Signature
Date
Signature
Date
Signature
Date
Signature
I certify that the members of the company whose signatures are affixed above are the majority in number of the members of the company having the right to attend and vote at the meeting concerned and that they hold in aggregate not less than 95 per cent of the total votes held by all the members of the company.
Date
Signature
Director /Manager/Secretary
Rubber stamp of company, if any, or of secretaries
To be attached to special resolution lodged for registration.
Copyright: Business and Intellectual Property Authority, Namibia
N$ 10,00 payable in terms of the Act and as set out in the regulations
Plus, annual duty under section 182 and 183 and regulation 40
Registration Number of Company