Company Name Ltd 
(the “Company”)

Minutes of a meeting of the board of directors held at [REGISTERED OFFICE ADDRESS] on [DATE].

The following directors were present:

[DIRECTORS]

In Attendance:

[ATTENDEES]

1.	There were produced to the meeting written form resolutions (the “Written Resolutions”) (copy appended) to be circulated to the members for their consideration and signature whereby it is resolved to pass the written resolutions as special resolutions for the following purposes:

(a)	to re-designate [AMOUNT] issued [SHARE CLASS] shares of [SHARE VALUE] each in the capital of the Company into [AMOUNT] [NEW SHARE CLASS] shares of [SHARE VALUE] each having the rights and restrictions as set out in the attached document entitled article 1 which, for the purpose of identification, has been initialled by the chairman; and

(b)	to amend the articles of association of the Company by inserting therein the attached document entitled article 1 as a new article 1 and renumbering the remaining articles accordingly.

2.	It was resolved that:

(a)	the directors recommend to the members of the Company that they accept the written resolutions; and

(b)	the Secretary be instructed to deliver a copy of the written resolutions to the Company's auditors, [INSERT].

3.	It was resolved that, upon the written resolutions being signed by the requisite number of members:

(a)	the Secretary be instructed to file the form SH08 an amended copy of the Company's articles of association and a print of the written resolutions with Companies House;

(b)	the relevant existing share certificate(s) be cancelled and new share certificate(s), as required, be issued; and

(c)	the director and the Company Secretary, or the director in the presence of a witness who attests the signature, be authorised to execute the aforementioned share certificate(s) on behalf of the Company.

There being no further business, the Meeting was closed.

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Chairman	Date