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<COMPANY NAME> (THE COMPANY) DIRECTORS RESOLUTIONS We, the undersigned, being the directors of the Company, do hereby

pass the following resolution:TRANSFER OF SHARES Resolved (i) hat the transfer of shares of the Company be made by way of the sale of e!isting One Hundred (100) "rdinary #hares at the consideration price of #$%&'' between the following parties&: <NAME> <NAME> Sale and ransfer of <nu$%er> "rdinary #hares (urchase and Receipt of <nu$%er> "rdinary #hares

Tr n!"er#r Tr n!"eree

(ii) hat the company secretary or other relevant officer of the company be authorised to lodge the above transfer with the )ccounting and Regulatory )uthority of #ingapore&

*ated this +*) ,-

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A)ree$en( "#r S *e nd Pur'+ !e #" S+ re!

<NAME AND ADDRESS OF SELLER> (,Se**er)

in consideration of the #um of <PRICE OF SALE> (#ee /ote at foot) paid by

<NAME AND ADDRESS OF -UYER> (,-u.er)

*o hereby assign and transfer to 0uyer

100 ORDINARY SHARES FULLY PAID (#hare Certificate no& 111) (2#hares3)
of and in the underta4ing called

<COMPANY NAME> #" <Fu** ddre!!> (,C#$/ n.)0

he 0uyer ac4nowledges that the #hares are assigned and transferred sub5ect to the conditions on which the #eller held the #hares prior to the e!ecution of this )greement6 and the 0uyer accepts the #hares sub5ect to the said conditions aforesaid& )s Witness our 7ands this 8date9
S&)ned %. (+e %#1e n $ed -u.er S&)ned2 !e *ed nd de*&1ered %. (+e %#1e n $ed Se**er

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<NAME>
.n the presence of witness

<NAME>
.n the presence of witness

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