Not sure whyn they needed to meet at such short notice for this? Oh well, lets hope something on HRT tonight.
.6. Resolutions passed unanimously:
(a) Reject the material received for acquisition of new equity, (b) approve the granting by the subsidiary HRT Africa, bank guarantee in favor of Manica Group Namibia (PTY) LTD, (c) authorize the Elias Wagner Peres adviser to conduct negotiations for the farm down of assets in Namibia, and (d) Consign the documents that support the above resolutions approved were examined by counselors, certified by the board and will be filed at the headquarters of the Company.