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BOARD RESOLUTION

SOLID IDENTITY (PTY) LTD

RESOLUTION IN WRITING OF THE DIRECTORS OF SOLID IDENTITY (PTY) LTD


MEETING HELD IN GABORONE ON 29TH OCTOBER 2018

Present: SHIELA T. BOTSHWARANYE

IT WAS RESOLVED

TENDER SUBMISSION That the company submits a Tender for:


TENDER NO. : CDC/TUT/DABS/96/2018

A WORKS TENDER FOR CONSTRUCTION OF THE NEW OFFICES FOR THE


DEPARTMENT OF TRIAL ADMINISTRATION AT NSHAKASHONGWE
UNDER ESP PHASE III 2018/2019

SIGNATORY That Shiela T Botshwaranye be appointed sole signatory to all


negotiable instruments until further notice.

THUS CONFIRMED A TRUE RECORD OF COMPANY PROCEEDINGS IN


GABORONE THIS 29TH DAY OF OCTOBER 2018.

_________________________
DIRECTOR

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