[•] for the acquisition of [•] equity/preferred shares of [•] Limited [•][name of transferred company], a [public/private] limited liability company [•]; HAVE ALSO DECIDED that the draft share purchase agreement (SPA) between the company and [•] [name(s) of the assignee(s)] as submitted to the Board of Directors and initialled by the President for identification purposes, is and will be approved by this Decision;. . . .