================================================================================
  DRAFT — NOT FOR FILING
  Generated by AGENCY-AI on 2026-10-23 for case CASE-8F2A1C.
  This document requires review, amendment, and execution by a licensed
  professional (ACRA-registered Corporate Service Provider) before it has
  any legal effect.
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INCORPORATION INSTRUCTION SHEET — Singapore
Client:          Helios Agent Labs
Entity type:     Private Limited (Pte. Ltd.)
Proposed name:   Helios Agent Labs Pte. Ltd.
Activity code:   62011 — Development of software and applications (AI/ML)
Paid-up capital: 10,000 SGD

SHAREHOLDERS
  - Founder A (individual, ID) — 60.0%
  - Founder B (individual, GB) — 40.0%

BOARD
  - Director: Founder B (resident: GB)

NON-DELEGABLE ACTS REQUIRING LICENSED EXECUTION
  - csp_registered_filing — performed by: ACRA-registered CSP
    Rationale: Statutory lodgement and company-secretarial acts under CSP Act 2024
  - local_director_consent — performed by: Locally resident natural person
    Rationale: At least one director must be ordinarily resident in Singapore

OPEN ITEMS
  - [BLOCKER] NO_LOCAL_RESIDENT_DIRECTOR: Singapore requires 1 locally
    resident director. → Appoint a resident director, or engage a
    nominee-director service through a licensed CSP partner.
  - [BLOCKER] NO_REGISTERED_ADDRESS: Registered office not secured.
    → Secure a local address or use the CSP registered-office service.
  - [WARNING] PDP_DPIA_REQUIRED: Processing Indonesian personal data triggers
    UU PDP impact-assessment obligations.

================================================================================
  DRAFT — NOT FOR FILING
  Generated by AGENCY-AI on 2026-10-23 for case CASE-8F2A1C.
================================================================================

DRAFT WRITTEN RESOLUTION OF THE BOARD — Singapore
Case: CASE-8F2A1C · Client: Helios Agent Labs

RESOLVED that the company be incorporated as a Private Limited (Pte. Ltd.)
under the laws of Singapore, with the constitution appended to the instruction
sheet.

RESOLVED that the registered office be established at the address recorded in
the incorporation instruction sheet.

RESOLVED that the following persons be appointed, subject to their written
consent:
  - Founder B as Director

RESOLVED that the share capital be issued as set out in the instruction sheet,
and that the shares be allotted to the shareholders named therein.

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Signature block to be completed only after licensed review:
  Chairperson: ______________________  Date: ____________
  Licensed reviewer: ________________  Licence no.: ______