Decision Maker: Shareholder Committee

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: November 26, 2024

Purpose:

Content: RESOLVED:           That Michelle Drewery, Assistant Director Resources be appointed as a Director of Alive Management Ltd whilst the company is formally wound up.   Reason for Decision   Although the Articles of Association for Alive Management Ltd stipulate a minimum of one Director,  two are required for Alive Management to be quorate.