div class=ts-pagebutton class=gotoPage data-page=1Page 1button div class=ts-imageimg data-url=are-requested-to-send-to-the-company-a-certified-copy-of-the-board-resolution-authorisinghtmlpage=1 data-page=1 class=ts-thumb lazyload alt=Page 1: are requested to send to the Company a certified copy of the Board Resolution authorising their representative to attend and vote on their behalf at the Meeting 3 A Statement pursuant loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader033vdocumentssitereader033viewer20220419205e6b6dfed66aa715383c7235html5thumbnails1jpg width=140 height=200 divdivdiv class=ts-pagebutton class=gotoPage data-page=2Page 2button div class=ts-imageimg data-url=are-requested-to-send-to-the-company-a-certified-copy-of-the-board-resolution-authorisinghtmlpage=2 data-page=2 class=ts-thumb lazyload alt=Page 2: are requested to send to the Company a certified copy of the Board Resolution authorising their representative to attend and vote on their behalf at the Meeting 3 A Statement pursuant loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader033vdocumentssitereader033viewer20220419205e6b6dfed66aa715383c7235html5thumbnails2jpg width=140 height=200 divdivdiv class=ts-pagebutton class=gotoPage data-page=3Page 3button div class=ts-imageimg data-url=are-requested-to-send-to-the-company-a-certified-copy-of-the-board-resolution-authorisinghtmlpage=3 data-page=3 class=ts-thumb lazyload alt=Page 3: are requested to send to the Company a certified copy of the Board Resolution authorising their representative to attend and vote on their behalf at the Meeting 3 A Statement pursuant loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader033vdocumentssitereader033viewer20220419205e6b6dfed66aa715383c7235html5thumbnails3jpg width=140 height=200 divdivdiv class=ts-pagebutton class=gotoPage data-page=4Page 4button div class=ts-imageimg data-url=are-requested-to-send-to-the-company-a-certified-copy-of-the-board-resolution-authorisinghtmlpage=4 data-page=4 class=ts-thumb lazyload alt=Page 4: are requested to send to the Company a certified copy of the Board Resolution authorising their representative to attend and vote on their behalf at the Meeting 3 A Statement pursuant loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader033vdocumentssitereader033viewer20220419205e6b6dfed66aa715383c7235html5thumbnails4jpg width=140 height=200 divdivdiv class=ts-pagebutton class=gotoPage data-page=5Page 5button div class=ts-imageimg data-url=are-requested-to-send-to-the-company-a-certified-copy-of-the-board-resolution-authorisinghtmlpage=5 data-page=5 class=ts-thumb lazyload alt=Page 5: are requested to send to the Company a certified copy of the Board Resolution authorising their representative to attend and vote on their behalf at the Meeting 3 A Statement pursuant loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader033vdocumentssitereader033viewer20220419205e6b6dfed66aa715383c7235html5thumbnails5jpg width=140 height=200 divdivdiv class=ts-pagebutton class=gotoPage data-page=6Page 6button div class=ts-imageimg data-url=are-requested-to-send-to-the-company-a-certified-copy-of-the-board-resolution-authorisinghtmlpage=6 data-page=6 class=ts-thumb lazyload alt=Page 6: are requested to send to the Company a certified copy of the Board Resolution authorising their representative to attend and vote on their behalf at the Meeting 3 A Statement pursuant loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader033vdocumentssitereader033viewer20220419205e6b6dfed66aa715383c7235html5thumbnails6jpg width=140 height=200 divdivdiv class=ts-pagebutton class=gotoPage data-page=7Page 7button div class=ts-imageimg data-url=are-requested-to-send-to-the-company-a-certified-copy-of-the-board-resolution-authorisinghtmlpage=7 data-page=7 class=ts-thumb lazyload alt=Page 7: are requested to send to the Company a certified copy of the Board Resolution authorising their representative to attend and vote on their behalf at the Meeting 3 A Statement pursuant loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader033vdocumentssitereader033viewer20220419205e6b6dfed66aa715383c7235html5thumbnails7jpg width=140 height=200 divdivdiv class=ts-pagebutton class=gotoPage data-page=8Page 8button div class=ts-imageimg data-url=are-requested-to-send-to-the-company-a-certified-copy-of-the-board-resolution-authorisinghtmlpage=8 data-page=8 class=ts-thumb lazyload alt=Page 8: are requested to send to the Company a certified copy of the Board Resolution authorising their representative to attend and vote on their behalf at the Meeting 3 A Statement pursuant loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader033vdocumentssitereader033viewer20220419205e6b6dfed66aa715383c7235html5thumbnails8jpg width=140 height=200 divdivdiv class=ts-pagebutton class=gotoPage data-page=9Page 9button div class=ts-imageimg data-url=are-requested-to-send-to-the-company-a-certified-copy-of-the-board-resolution-authorisinghtmlpage=9 data-page=9 class=ts-thumb lazyload alt=Page 9: are requested to send to the Company a certified copy of the Board Resolution authorising their representative to attend and vote on their behalf at the Meeting 3 A Statement pursuant loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader033vdocumentssitereader033viewer20220419205e6b6dfed66aa715383c7235html5thumbnails9jpg width=140 height=200 divdivdiv class=ts-pagebutton class=gotoPage data-page=10Page 10button div class=ts-imageimg data-url=are-requested-to-send-to-the-company-a-certified-copy-of-the-board-resolution-authorisinghtmlpage=10 data-page=10 class=ts-thumb lazyload alt=Page 10: are requested to send to the Company a certified copy of the Board Resolution authorising their representative to attend and vote on their behalf at the Meeting 3 A Statement pursuant loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader033vdocumentssitereader033viewer20220419205e6b6dfed66aa715383c7235html5thumbnails10jpg width=140 height=200 divdiv