|Document Type:||Microsoft Word|
|Build Time:||6 Min|
|Plus 1 this Document:|
This is the formal shareholder's consent for the company to grant an option over unissued shares pursuant to the company's constitution.
Please Note that each shareholder should complete such a consent.
This Consent To Option over Unissued Shares: Constitution attaches the following materials:
1. Checklist for the Grant of an Option over Unissued Shares
2. Notes specific to Granting of an Option over Unissued Shares