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Consent To Option over Unissued Shares: Constitution
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| Document Type: | Microsoft Word |
| Build Time: | 6 Min |
| Rating: | 
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| Plus 1 this Document: |
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
