STATEMENT OF SHAREHOLDERS RESOLUTION
PT _______________________________,
Domicile in ______________________
(hereinafter referred to as the “Company”)
Pursuant to Article _____ of the Article of Association of the Company, the shareholders of
the Company may adopt legal and binding resolutions without convening a General Meeting
of Shareholders, therefore the shareholders of the Company which stipulated below : -----------
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-a company which he represented is a legal owner and holder of
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shares in Company. --------------------------------------------------------------------------------------
2.
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-in this matter acting in his capacity as Director, therefore legally represents Board of
Directors, of and as such for and on behalf of limited liability PT. ________________,
domicile in _____________; ---------------------------------------------------------------------------
-a company which he represented is a legal owner and holder of
shares in Company. --------------------------------------------------------------------------------------
-are the shareholders which represents
shares in the Company and which being all the shares issued by the Company, have agreed
to approve and take resolutions (hereinafter referred to as the “RESOLUTION”) as follows : ---
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-Hereinafter, the shareholders hereby authorize any Director of the Company and/or
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jointly and severally, with full right of substitution, to make or cause to be made all and/or
each of resolutions of this minutes of meeting in notarial deed(s) in English or in Indonesian
language (if necessary), to apply and signed all application and any other documents, to
choose domicile and to do any necessary actions. ---------------------------------------------------------
Shareholders,
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