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Consent To Option over Unissued Shares: Constitution

This is the formal shareholder's consent for the company to grant an option over unissued shares pursuant to the company's constitution.

Please Note that each shareholder should complete such a consent.

This Consent To Option over Unissued Shares: Constitution attaches the following materials:

1. Checklist for the Grant of an Option over Unissued Shares
2. Notes specific to Granting of an Option over Unissued Shares

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