Certified extract of certain resolutions from the minute book Round robin resolution First meeting of the directors Ratifying or adopting a pre-incorporation contract General representative and signing authority Allotment and issue of shares Allotment and issue of shares pursuant to an agreement Allotment and issue of shares pursuant to a renunciation Issue of a renounceable letter of allotment Refusal to allot Declaration of an interim dividend Issue of capitalisation shares Issue of capitalisation shares from revaluation of asset Issue of stock Issue of debentures Transfer of shares Refusal to transfer shares Receipt for transfer form lodged Letter to transferor of proposed transfer Advertisement of closing of the register Payment of lump sum to executives Resolution accepting resignation of a director Resignation of a director Resolution filling casual vacancy Resolution fixing date of annual general meeting Resolution fixing date of general meeting Resolution rescinding a prior resolution