“RESOLVED THAT in suppression with any earlier resolutions to adopted and approved and read with the articles [●] [Insert article number] of the articles of association of the Company, Mr./Ms. [●] [Name of proposed Chairman], be and is hereby appointed as the chairperson of the meeting and of every subsequent meeting of the board of directors of the Company, until otherwise decided.”

RESOLVED FURTHER THAT Mr./Ms. [●] [Name of proposed Chairman] be and is hereby authorised to do all acts, deeds in relation with conducting the meetings of the board of directors of the Company, as per the rules and regulations of the laws of the land