Draft appropriate resolution for and state who has the power to approve the following:

1. Change of name of company

Shareholder and board of director have the power to approve change of name of
company under pass the special resolution. For special resolution under, notice need to
be given at least 21 days unless consent to short notice given. There also need 75% of
members to pass the special resolution and lodge within 30 days from the date of special
resolution passed.

2. Appointment of company secretary

Board of directors has the power to appoint a company secretary under ordinary
resolution. For the ordinary resolution, the notice must be given not less than 14 days
except resolution that require special resolution. This process need transacted at AGM or
meeting of members. For the majority of vote, it is simple majority.