RICVIA HUMANITARIAN FOUNDATION. ‘MINUTES OF THE MEETING OF RICVIA HUMANITARIAN FOUNDATION IN WHICH THE TRUSTEES OF THE MINISTRY WERE ELECTED ‘Venue: 33, NENI STREET, OGUI NEW LAYOUT, ENUGU STATE, NIGERIA. Date: 1*t March 2022 Present at the Meeting wer S/N ] Names Designation 1 | EZEERIC CHUKWUEMEKA ‘Member 2__ | EZE OLIVIA ODINAKACHUKWU Member 3 | JESSICA TIMOTHY Secretary ‘Names of Mem! Nil, Nomination for the persons to be elected as Trustees was called for and the nominees and seconders are as follows: S/N | Names Seconder 1 | EZEERIC CHUKWUEMEKA EZE OLIVIA ODINAKACHUKWU 2 | BZE OLIVIA ODINAKACHUKWU, JESSICA TIMOTHY At the conclusion of voting, the result of the election was as follows: S/N | Names Votes For | Votes | Absention | Remarks Against T_| EZEERIC CHUKWUEMEKA | 3 Nil Nil Elected 2 | EZEOLIVIA ODINAKACHUKWU [3 Nil Nil Elected 3_ [JESSICA TIMOTHY 3 Nil Nil Elected ‘The following persons emerged as Trustees based on the result of the election: S/N | Names Designation 1 | EZEERIC CHUKWUEMEKA. Chairman’ 2__| BZE OLIVIA ODINAKACHUKWU ‘Member 3__ [JESSICA TIMOTHY Secretary ‘Names of Members absent: Nil. Resolution:RICVIA HUMANITARIAN FOUNDATION It was resolved that the above-named persons should be registered as Trustees of the Foundation. It was also resolved that the Trustees have the mandate of the foundation to apply to the Affairs Commission under Part C of the Companies and Allied Matters Act, 2004, cg for due registration. Dated this 1 March 2022 MINUTES OF THE MEETING OF ROMA NE BENE FOUNDATION IN WHICH THE SPECIAL CLAUSE IN APPENDIX A OF THE REGISTRATION FORMS WAS ADOPTED INTO THE CONSTITUTION OF THE MINISTRY Venue: : 33, NENI STREET, OGUI NEW LAYOUT, ENUGU STATE, NIGERIA Date 1st March 2022 Present at the Meeting were: SIN | Names Designation | EZEERIC CHUKWUEMEKA Chairman 2__| EZE OLIVIA ODINAKACHUKWU. ‘Member 3 [JESSICA TIMOTHY Secretary Names of Members absent: Nil Resolution: ‘A motion for the adoption of the Special Clause in Appendix A of the registration forms was moved by Eze Eric Chukwuemeka and seconded by Eze Olivia Odinakachukwu All members present unanimously decided that the Special Clause be and is hereby adopted Of the Constitution of the Foundation. Dated this 1** March 2022