Changes to Directors Clause Samples

Changes to Directors. RESOLVED pursuant to the Articles of Association of the Company that the following be appointed additional Directors of the Company with effect after the signing of these resolutions: P▇▇▇▇▇ ▇▇▇▇▇▇▇ P▇▇▇▇ ▇▇▇▇▇▇▇ K▇▇▇▇ ▇▇▇▇▇▇ D▇▇▇▇ ▇▇▇▇▇▇ J▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ C▇▇▇▇▇▇ ▇▇▇▇▇