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Hi Nanni<div><br></div><div>Hope all is well. </div><div><br></div><div>Just to keep you in the loop given your history here, we are having a board meeting next week followed by an AGM early in May. Please let me know if we are missing anything or any other issues you would like us to focus on.</div><div><br></div><div>Thanks<br><br><br><a href="https://overview.mail.yahoo.com/?.src=iOS">Sent from Yahoo Mail for iPhone</a><br><br><p class="yahoo-quoted-begin" style="font-size: 15px; color: #715FFA; padding-top: 15px; margin-top: 0"><span style="color: #AAAAAA;">Begin forwarded message:</span><br><br>On Monday, April 1, 2019, 4:58 pm, Flavio Cury <flavio_cury@yahoo.com> wrote:</p><blockquote class="iosymail"><div id="yiv5769574668"><div class="yiv5769574668yqt2985389866" id="yiv5769574668yqtfd05029"><div>
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<p class="yiv5769574668MsoNormal" style="margin-bottom:12.0pt;"><b><span lang="EN-US" style="font-size:11.0pt;font-family:sans-serif;">Dear All,</span></b></p>
<p class="yiv5769574668MsoNormal" style="margin-bottom:12.0pt;"><b><span lang="EN-US" style="font-size:11.0pt;font-family:sans-serif;">Please see below the proposed agenda for our meeting on Monday 8<sup>th</sup> at 5 pm UK time.
</span></b></p>
<p class="yiv5769574668MsoNormal" style="margin-bottom:12.0pt;">Can you please confirm your attendance either in person or over the phone?</p>
<p class="yiv5769574668MsoNormal" style="margin-bottom:12.0pt;"><u>We have a lot to cover during the meeting, so would appreciate if you could read the materials and raise any questions in advance.</u></p>
<p class="yiv5769574668MsoNormal" style="margin-bottom:12.0pt;"><b>For those dialling in please use the following numbers:</b></p>
<p class="yiv5769574668MsoNormal" style="margin-bottom:12.0pt;"><b>UK: <a rel="nofollow" shape="rect" dir="ltr"><a dir="ltr" href="tel:0203%20770%203399" x-apple-data-detectors="true" x-apple-data-detectors-type="telephone" x-apple-data-detectors-result="1">0203 770 3399</a></a></b></p>
<p class="yiv5769574668MsoNormal" style="margin-bottom:12.0pt;"><b>UAE: <a rel="nofollow" shape="rect" dir="ltr"><a dir="ltr" href="tel:8000%204444%20471" x-apple-data-detectors="true" x-apple-data-detectors-type="telephone" x-apple-data-detectors-result="2">8000 4444 471</a></a></b></p>
<p class="yiv5769574668MsoNormal" style="margin-bottom:12.0pt;"><b>Conference Code: 131 866 3927</b></p>
<p class="yiv5769574668MsoNormal" style="margin-bottom:12.0pt;">I am also attaching the following relevant documents:</p>
<p class="yiv5769574668MsoListParagraph" style="margin-bottom:12.0pt;">
<span style="font-family:Symbol;"><span style="">·<span style="font:7.0pt New;">
</span></span></span>Restated Financial Statements for 2016 and 2017 (David, you have asked for those – please note that part of the discussion next week is around the lack of detailed historical accounts).</p>
<p class="yiv5769574668MsoListParagraph" style="margin-bottom:12.0pt;">
<span style="font-family:Symbol;"><span style="">·<span style="font:7.0pt New;">
</span></span></span>DRAFT Memorandum from our Lawyers (RPC) about Freehold governance.</p>
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<span style="font-family:Symbol;"><span style="">·<span style="font:7.0pt New;">
</span></span></span>Model for Minutes of the Board Meeting</p>
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<span style="font-size:11.0pt;font-family:Symbol;"><span style="">·<span style="font:7.0pt New;">
</span></span></span>Model for Written Resolutions of the Board of Directors<span style="font-size:11.0pt;font-family:sans-serif;"></span></p>
<p class="yiv5769574668MsoListParagraph" style="margin-bottom:12.0pt;">
<span style="font-family:Symbol;"><span style="">·<span style="font:7.0pt New;">
</span></span></span>OWG Freehold Bank Statement from WB19<br clear="none">
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Suggested Agenda:</p>
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<p class="yiv5769574668MsoNormal" style="background:white;">1. Approval of 2018 accounts</p>
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<div id="yiv5769574668yui_3_16_0_ym19_1_1553761041165_7070">
<p class="yiv5769574668MsoNormal" style="background:white;">2. Review and Next Steps of the legal Memo from RPC</p>
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<p class="yiv5769574668MsoNormal" style="background:white;"> </p>
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<div id="yiv5769574668yui_3_16_0_ym19_1_1553761041165_7070">
<p class="yiv5769574668MsoNormal" style="background:white;">3. Budget: Current bank balance and constitution of reserve fund</p>
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<div id="yiv5769574668yui_3_16_0_ym19_1_1553761041165_7070">
<p class="yiv5769574668MsoNormal" style="background:white;">4. Repayment of freeholders loan and distribution.</p>
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<div id="yiv5769574668yui_3_16_0_ym19_1_1553761041165_7061">
<p class="yiv5769574668MsoNormal" style="background:white;">5. Renewal of contract with Westbourne Block Management</p>
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<p class="yiv5769574668MsoNormal" style="background:white;"> </p>
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<div id="yiv5769574668yui_3_16_0_ym19_1_1553761041165_7061">
<p class="yiv5769574668MsoNormal" style="background:white;">6. Agenda<span style="color:#1F497D;">
</span>and date for AGM</p>
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<p class="yiv5769574668MsoNormal" style="background:white;"> </p>
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<div id="yiv5769574668yui_3_16_0_ym19_1_1553761041165_7061">
<p class="yiv5769574668MsoNormal" style="background:white;">7. AOB</p>
<p class="yiv5769574668MsoNormal" style="background:white;"><span style="color:#1F497D;"> </span></p>
<p class="yiv5769574668MsoNormal" style="background:white;"><span style="color:#1F497D;"> </span></p>
<p class="yiv5769574668MsoNormal" style="background:white;">Kind Regards</p>
<p class="yiv5769574668MsoNormal" style="background:white;"><span style="color:#1F497D;"> </span></p>
<p class="yiv5769574668MsoNormal" style="background:white;"><span style="font-size:11.0pt;font-family:sans-serif;color:#1F497D;"> </span></p>
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