CM 26 Special Resolution

Form CM 26

REPUBLIC OF NAMIBIA

BUSINESS AND INTELLECTUAL PROPERTY AUTHORITY - BIPA

COMPANIES ACT 2004

(Section 208) (Regulation 43 (1))

(To be lodged in duplicate)

SPECIAL RESOLUTION

Name of company

Date notice given to members

Date resolution passed

Special resolution passed in terms of section

of the Act/*paragraph

of the memorandum/

*article

of the articles.

Copy of notice convening meeting attached.

Consent to waive period of notice of meeting (CM 25) attached/ not attached.

CONTENTS OF RESOLUTION (Use reverse side if necessary)

Resolved

Rubber stamp of company, if any, or of secretaries.

Date

Signature_______________________________________

Director /Manager/Secretary

Name (in block capitals)

• Delete whichever not applicable

Perforated (To be completed by company)

Herewith copy of special resolution as registered.

Special resolution

registered this day

Registration Number of Company

_____________________

Name of Company

Postal

Registrar of Companies

address

Date stamp of BIPA Companies

Registration Office

Not valid unless stamped by BIPA Registrar of Companies.

Copyright: Business and Intellectual Property Authority, Namibia

N$ 160,00 fee payable in terms of the Act and as set out in the regulations

Registration Number of Company