Page 1 of 3 Wozammeli Legal document prepared for execution in the Republic of South Africa Wozammeli (Pty) Ltd · Reg. No. 2026/132085/07 · www.wozammeli.co.za Directions for execution Company Resolution A company resolution records formal decisions made by directors or shareholders. To ensure the resolution is valid, follow these instructions: All required Directors or Shareholders must sign the resolution. If the resolution is several pages, it is good practice to sign or initial every page. Ensure the date and place of the decision are accurately…

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