syg geo and syg worker on hc take note

Geo and SYG Worker

Hope you can read



Resolution 9 – Authority to take Legal Action
“That for the purposes of Chapter 2E of the Corporations Act and for all other purposes approval is given for the
Company to pay the Directors' reasonable legal fees in:
�� seeking advice as to whether certain members of on-line chat rooms have defamed the Company's Directors;
and
�� depending on that advice, take any further action.”"