Members' Resolution

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If the person preparing this document is intending for it to relate to a resolution which is being passed by the directors of the company, select "Directors". If the person preparing this document is intending for it to relate to a resolution which is being passed by the members (ie the shareholders) of the company, select "Members". This Members' Resolution document is only designed for use in the case of a resolution by the members of the company. If a directors' resolution is being passed, then our Directors' Resolution document may be used instead.

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________ (ACN................................................)
(hereinafter "the Company")

RESOLUTION OF THE SOLE MEMBER
Corporations Act 2001 (Commonwealth) - Section 249B


This resolution of the sole member of the Company (hereinafter "Resolution") is dated this..................... day of................................................


(1) BACKGROUND

(a) The Company is a duly incorporated company in New South Wales.

(b) ________ (52528252225 252 "222825") 525282 82228528 2552 2522 552 252 2282 222825 22282825 22 8222 52 5 2228258' 2222822 22 252 8222522.


(2) RESOLUTION

The Member hereby resolves as follows:

(a) Subject to the consent of the Australian Securities and Investments Commission, the Company will change from ________ to ________.

(b) Subject to the consent of the Australian Securities and Investments Commission, the name of the Company will be changed to ________.

(c) The constitution of the Company will be changed in the following manner:

________

(d) The Company will appoint the following person as auditor:

________

(e) The secretary of the Company is hereby authorised to take all reasonable and necessary steps and to sign any necessary documents in order to give effect to the terms of this Resolution.

(f) 552 828522552 22 252 8222522 88 525282 58528225 22 525522 252 282522 8222 22 252 8222522 82 5882555282 8825 252 22528 22 2588 8282852822.


EXECUTED BY THE MEMBER:



................................................
________


................................................
Date

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________ (ACN................................................)
(hereinafter "the Company")

RESOLUTION OF THE SOLE MEMBER
Corporations Act 2001 (Commonwealth) - Section 249B


This resolution of the sole member of the Company (hereinafter "Resolution") is dated this..................... day of................................................


(1) BACKGROUND

(a) The Company is a duly incorporated company in New South Wales.

(b) ________ (52528252225 252 "222825") 525282 82228528 2552 2522 552 252 2282 222825 22282825 22 8222 52 5 2228258' 2222822 22 252 8222522.


(2) RESOLUTION

The Member hereby resolves as follows:

(a) Subject to the consent of the Australian Securities and Investments Commission, the Company will change from ________ to ________.

(b) Subject to the consent of the Australian Securities and Investments Commission, the name of the Company will be changed to ________.

(c) The constitution of the Company will be changed in the following manner:

________

(d) The Company will appoint the following person as auditor:

________

(e) The secretary of the Company is hereby authorised to take all reasonable and necessary steps and to sign any necessary documents in order to give effect to the terms of this Resolution.

(f) 552 828522552 22 252 8222522 88 525282 58528225 22 525522 252 282522 8222 22 252 8222522 82 5882555282 8825 252 22528 22 2588 8282852822.


EXECUTED BY THE MEMBER:



................................................
________


................................................
Date

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