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SHAREHOLDERS RESOLUTION New
SHAREHOLDERS RESOLUTION New
SHAREHOLDERS RESOLUTION New
The undersigned shareholders of The Laundry LLC (the “Company”), a Company organized under
the laws of the Dubai International Financial Centre (“DIFC”), Dubai, United Arab Emirates, and
having its registered address as P.O Box: 236368, Dubai, United Arab Emirates, hereby consent to
the adoption of the following resolution.
IT IS HEREBY RESOLVED AND APPROVED THAT, Savitha Vijayan, Indian national and holder of
Indian passport no. M7057498 shall cease to be an authorized signatory of the “Company” and that
Vinit Pillai, Indian national and holder of Indian Passport no. H7749567 shall become the sole
authorized signatory of the “Company” with effect from the commencement of this meeting.
IT IS FURTHER RESOLVED THAT, Vinit Pillai, shall be authorized to execute all documents
including but not limited to the Articles of Association of the “Company” and take all necessary and
appropriate actions on behalf of the company to execute this resolution and to effect the change in
“DIFC”.
________________________________ ___________________________________________
Vinit Pillai Savitha Vijayan