Company meeting... Limited. Meeting date ... time ... am.At house number ......... With shareholders and proxies coming meeting. ... People.The count is the number of shares it. .... Shares of quorum by ....As Chairman of the meeting and the meeting according to the agenda, as follows: 1. the certificate lists as the name of Bureau bought stocks, along with the number of shares in which the person signing the purchase. -The President has proposed a list of agency names and buy shares of the company and the number of shares to which the person has signed up for the Conference to consider purchase. -The Conference audit so that correct down unanimously, as the list of shareholders of the company. 2. consider the company's mandatory area -The Chairman proposed the meeting to consider the regulation of the company. The meeting considered the-unanimously, .....(Use the text "used by the civil and commercial code, the company's mandatory" or "use the President as mandated by articles of Association"). 3. to consider ratification of those parties who was found at the location, the company has performed and the expenses that need to be paid to the company. A statement that the Chairman prepares to set up this company, no one was to act as a binding company. There is no need to ratification, but there but there are expenses that need to be paid to this company, which was to have to loan money to a number of private money ... so, the meeting considered the baht. The meeting considered the-unanimously, the amount of such expenses as Chairman as the company's expenses. 4. consideration of the subject shares. -The Chairman proposed the meeting to consider Determine the type and number of shares of the company, including a call to pay for the stock in the first place. -The meeting has considered and unanimously given the shares into the company's ordinary shares are the same type as the type name must be used until the full value and money to pay for the shares in each stock for the first time, this is the total amount that calls ... to pay equity in all this for the first time. ... Baht. (Signed): Director ................................. 5. the first Committee considered and defined the powers of the directors of the company. -The Chairman proposed the meeting to consider a series of companies to manage the company's Affairs and to determine the powers of the directors to act, rather than the company. -The meeting has considered and unanimously set down, the company's Board of Directors. There are a number of ... A person who has a list of the following directors of the company is the first set. (1).... (2)... (3)... (4)... (5)... (6)... (7).. (8).. -And have been unanimously given the power of the company is: "the number or names of directors who are to sign a key binding is the company .... 6. consideration of the elections and sinchang configuration. -The Chairman proposed the meeting to consider the election of an auditor of a company, as well as configure sinchang. -The meeting has considered and unanimously elected post ....ผู้สอบบัญชีรับอนุญาตเลขที่ ... เป็นผู้สอบบัญชีของบริษัท โดยกำหนดค่าสินจ้างให้ปีละ...บาท 7. เรื่องอื่นๆ(ถ้ามี) - ไม่มีผู้ใดเสนอเรื่องใดเข้าพิจารณาปิดประชุมเวลา .... น.
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