MINUTES OF THE 1ST ANNUAL GENERAL MEETING

HELD AT NO 1 Meridian STREET, MAITAMA, ABUJA ON 8TH JANUARY 2014 AT 9AM. In Attendance:

• Mr. Taye Idowu
• Barr Jide Oluwole

Present:

• Prof. Chioma Ike
• Dr. (Mrs) Benjamin
• Barr. Akin Peter
• Engr. Olawale Yusuf
• Mr. Edward Collins

Absent:

1. Mr………………….. Apology:

1._________ Agenda:

• Presentation of Certificate of Incorporation
• Appointment of Chairman
• Appointment of Secretary
• Appointment of Banker and Auditor
• Adoption of Pre-incorporation contract
• Any other Business

Opening:

The Chairman confirmed that notice of the meeting had been given to all the directors of the Company and that a quorum of the board of director was present at the meeting. The meeting commenced at 10 am and Prof. Chioma Ike welcomed the members of the Board to the inaugural meeting.

Presentation of Certificate

The Chairman informed the Board about the successful incorporation of Meridian Nigeria Plc and the Certificate of the Company was presented by Barr. Akin Peter. The certificate was to be photocopied and placed in conspicuous place at the registered and branch offices of the company.

Appointment of Chairman and Secretary

Prof. Adebayo Okonkwo was appointed the Chairman of the Board and Engr. Olawale Yusuf nominated Dr (Mrs) Benjamin as secretary of the Company.

Appointment of Banker and Auditor

Skye Bank Plc, Bwari, Abuja was appointed as the banker of the company while the firm of Sule & Co. was named as the Auditor of the Company.

Any Other Business

There being no fur