BOARD RESOLUTION OF [YOUR COMPANY NAME] APPROVING SUBDIVISION OF ISSUED SHARES The following resolutions signed by (the sole/all the) director(s) of [YOUR COMPANY NAME] (the “Company”), under the provisions of Section [NUMBER] of the [COUNTRY/STATE/PROVINCE] [CORPORATION ACT/LAW/RULE], whereby a resolution in writing signed by all the directors entitled to vote on that resolution at a meeting of the board of directors, is as valid as if it had been passed at a meeting, shall be deemed to have been adopted as of [DATE]. SUBDIVISION OF ISSUED SHARES WHEREAS [NUMBER] Class [SPECIFY] shares of the Company are curr
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