THE REPUBLIC UGANDA

IN THE MATTER OF THE COMPANIES ACT 2012

IN THE MATTER OF THE BOARD RESOLUTION OF VITALITY MEDICAL

CENTRE LTD

BOARD RESOLUTION.

In the meeting of Directors of the Company convened on the …………..

day of …………... 2021 at its registered office, it was tabled, discussed
and resolved as below;

1. THAT Dr. Kabanda Bernard sells and hereby sell his all shares (50)
to Dr. Mugide Irene.
2. THAT Dr. Kabanda Bernard ceases and hereby cease to be the
Director of the Company.
3. THAT Nakombe Mercy Gladys ceases and hereby cease to be the
Secretary of the Company.
4. THAT Mr. Stephen Smarts Mukisa is hereby appointed as the new
Secretary of the Company.
5. THAT the Resolution be filed with the registrar of the Company.

DATED this ……………..day of …………………………………2021

SIGNED BY:

1. MUGIDE IRENE ……………………………….( Director)

2. KABANDA BERNARD………………………….( Outgoing Director)
3. NAKOMBE MERCY GLADYS ……………….(Outgoing Secretary.)
4. STEPHEN SMART MUKISA…………………..Secretary.