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Board Resolution Share Purchase Agreement

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RESOLVED THAT the company`s name and designation of the authorized person be authorized, on behalf of the company, to carry out the G.S.O., including the signing of letters, declarations, agreements and other documents that the company could sign with respect to the OSG and to do all the necessary acts, acts and things to implement it in the same manner. «DE DETERMINED that, in accordance with the provisions of Section 179 (3)e) and all other applicable provisions of the Corporations Act, 2013, with the rules provided for (including legislative amendments or decrees that are in effect at this time) and subject to the limits set out in Section 186, which are applicable to Rule 11 -13 of the companies (board meetings and their powers), 2014 and the provisions of the company`s statutes, the approval of the company`s board of directors and is heres` approval and is heresy.» []in the purchase of []shares/preferred shares of [`] Limited [`name of the transferor`] company, a company [Public/Private] Limited Company with CIN []; DETERMINED that the proposed share purchase agreement («SPA») between the company and [the name of the company/transfer company], as submitted to the Board of Directors and initiated by the Chairman for identification, approval and authorization);

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About The Author
Rodrigo Royo Camblor

Academic Background 2014 | MBA specialized in Human Resources - Universidad Escorial María Crsitina 2018 | Digital Marketing specialized in Real Estate - Crehana and Domestika digital study platforms 2019 - Cinema, Tv and Photographer Director and Producer - Universidad de Deusto, Universidad de Cuyo y Escola des Arts - Currently working for Home Staging, specialized in architecture and street photographer collaborating for ENKI Magazine. Biography summary Grown up in Montevideo, Uruguay in a spanish-italian origin family, moved to Spain in 2006. After living for more than 12 years in different places around Spain, finally settled down in Palma de Mallorca. What I think about Mallorca? Let me show you why I selected Mallorca as one of the best places to invest and live in Spain. I have passion for healthy style of life, enjoying good mediterranean food, weather and of course sea and its magnificent coves. Mixing this with the right high international community within the island lets me find me the perfect style of life I´ve been looking for. Welcome to be part of this paradise of the Balearic Islands. Languages You can communicate with me in english, spanish, portuguese and italian. I can understand basic german, russian & french.