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RESOLUTION
WHEREAS On a special meeting of the Board of Directors held on June 19, 2018 a
resolution was adopted for the dissolution of this corporation effective July 20, 2018
and shall only continue to operate for winding up purposes.
WHEREAS At the stockholder’s meeting held at June 24, 2018, indicated in the
notice referred to in the next preceding paragraph, there attended stockholders
representing (No. of shares) shares out of a total of (No. of shares of the Capital
Stock) shares of the capital stock of the corporation, being more than two-thirds (2/3)
of the said capital stock.
WHEREAS At the said meeting, upon motion duly seconded, a resolution was duly
adopted for the dissolution of this corporation.
NOW THEREFORE
RESOLVED, that the corporation shall be dissolved in accordance with law effective
July 20, 2018 and shall only continue to operate for winding up purposes.
IN WITNESS WHEREOF, we have affixed our signatures this ___ th day of ___________ 2018
MILAGROS ROSARIO
ID No._____________________
SECRETARY CERTIFICATE
I, AIKA LORRAINE ROSARIO UY, of legal age, Filipino citizen with office
address at ___________________________________, Corporate Secretary of IAM
WORLDWIDE LIMITED., a corporation duly organized and existing under and by
virtue of Uganda laws, with principal place of address above-mentioned, hereby
certify that the following is true and correct copy of the resolutions duly approved
on meeting of the Board of Directors of said corporation, where there is quorum
and the same is in full force and effect and have not been revoked and read as
follows:
RESOLUTION
WHEREAS On a special meeting of the Board of Directors held on June 19, 2018 a
resolution was adopted for the dissolution of this corporation effective July 20, 2018
and shall only continue to operate for winding up purposes.
WHEREAS At the stockholder’s meeting held at June 24, 2018, indicated in the
notice referred to in the next preceding paragraph, there attended stockholders
representing (No. of shares) shares out of a total of (No. of shares of the Capital
Stock) shares of the capital stock of the corporation, being more than two-thirds (2/3)
of the said capital stock.
WHEREAS At the said meeting, upon motion duly seconded, a resolution was duly
adopted for the dissolution of this corporation.
NOW THEREFORE
RESOLVED, that the corporation shall be dissolved in accordance with law effective
July 20, 2018 and shall only continue to operate for winding up purposes.