Date

e ASSECLattam-"MoA
em.aamdum
Secttem 4

HS he Sec 2(56) memeLamdlumm meams.

tha memeiamdlum a 0 Lembimu-
aamud. Y aSaltened
ugmally
Suanco A Am
o Hme in
h ee u s emsamy Aauo eY e i h w At
he
mOA is ho base decwmenteY
Lomctm Lempam
MOAalemg t h A0A iohegancdod 0s
JhA Cemdiltiom e ha emba

MOA -
objecives a rqisBchim

Lentains h a abict er whuh tha

Lempomy hmed, Amd thaalna
AdemtitiaoheBeiiblkSCafna iB onehaten
Artim Lommet 90
buyend Jhiuh i
9 emnbles_ShanahoÄesLhadiiA, Amd

the. h o d e a l uuHaAempany o
A Amd
Lshat

h a t actiute Cam emaaQe Un

Spral
 Date..

A ieineamdwm a publi douumend

Aumde Zertim 3 9 0 e 1 h Cempomen Att-
205
Jnto
uith> LempAmu
boueh nsLoludg h CemdiH gn
Lemtaimad honoim
ha Shahoholden2 must Rne Ha punboe
e r hish Amgmou KAm e uedbu t h e
Lemasmp ams h o isk ho in takimg-
h meAmmem

Spirat
 Date...

h memeLamdum A Ampamy
Zhal Stee

a Naone Clause. he mammeAAL Cemnamu

mite d 2 PublL Cmpamy

Pnale imiled Paiuade úmied Cn.
9n Case Sharilied TESt PuBIC (Db. A
Amd
md

Shiulied IESdPRIVATE CO. 2hallhore

InkmaiemalHmancLa Sezuwr
Lembmy TESC as a ahtsl mmo.

bRepuskenad oHH clauhe. h &ta)

whuhtha 0aiened uo
AD to be Sihoakeda
cy obiert clouuse ha sbert o uuhuh
he emnbamy Aebesed to b2 mt

iobii Capital daule

Sn CaeLmpOMA limta koy Shanab i
aat h liabiU B membens in
Juaked o ha Amumt mpaud CamJ
Amth ShohaD holdbython
Spirat
 Date
*Sm Couse Cembamu limided by uasomtea7
he amoumt_hat earh mam.be Jhas umdehtakom
O Lenibule o h ALsAets tha o
h ah Rumt wnding Aub whle h
ÄD_a momber w y e a a ler
o b e OL member baALmei
AdebkamdÜlitiuo e the2 tD
h ests, chan aesAmd embomacsA
inding p
SmCase s a Cempamy bauing Shaha
Capita
h mem Ahamdum mUAt S e t e
AuthúAed Nemmumal Shan Caputal

he mumbeh& Shahe Sub&uibedL by the

Substiber tO HOA- shich Shau mA
LRy ham Umit OShan

Adam Ckause
he Cempamue Should mat h 2>
Name e
Sdentlo Ath nA`emble Jtoo
mLanly o h nomme Peniskng lo.
o e m s i v e VAndesihable
OpunLemy Lential ovenment

Spiral
 Date.

Resehattgm Name (:L0: aca O Ín

ApALLatem must Semnt to Reqishare

d Hapreaibed
les
LA)ThaAamoe e Paeposed lo
(BTheMnas Lohithh Co hebe5es to_
chamae
HheRqistax C: does metatislied suxth
he aeplicadhon [dnunems) ALuhmileby th
appitamt à Rcki a Delehuihin S daus.

Reseuing the 0amme

SL ROCSa4islied may nOhRHI1e he namg
20 days nm he dala ppaoval
Cae Me Lormam -
60 day amthe dak tApþheual.
i n Cose hamqe nam
euSHng o

CamcelLatien Namne

inoumdAhat h nam wns

applird yEuhmashnr Rogt a
ncokRE*Jn\ahatm Ynouy
Sairal
 Date
0 t h a Cmpay has nat beemAmcenbsraeA
h Keseue Name uHU be CANCELD,
Ine APHiCatShalL be nd uth
pemaltt uph ilakh ubeus

b h lamparny has beamAeersshiaded

Reastha e ams 0pkntuniy-
heim sand to theaspu Cat
Diaert the Co to Chamg the Mame.
withun3menhsDasing Ond imany Kesalkuhg
OR
Atttro Atim e Stking tbe
Mame
OR
indune

Spiral
 Date

DoCTRINE Of_1OLTRA VIRES

in avsu Comsan
At damo aqumst beyeMd
he MOA.

VOT O LemthaB R he 3
anty Camngt Bu
ha o &also tho Cemtaziro-

amnstbe atiied hy the

emsennt Shanaho ldens.

Att dmaaqumAt the Cempamies A

203 8hau be VOTO tTULOAL

Spiral
 Date..
V DomleiaAause
Ihamamme AedeHal Stade, momt@me
Lhee ho Regisiened lice An dBo be.-
SHuated..

Reisteinod
h emp0m D th Resdemco
ACo

V Substuptem Clauuke

he MOA AoA io duly Sianadbu thu.

aIkey SubsubenS A sth memAhamÄum
Am phAhbed momneN

Stale. ha nbese ho Subeuiben

LAhone- Amg hay aka h

ha Omb0mybased n tHe
ShahA m
wmher _wiHem m the memghamdup

Spiral
 Date

Eoam 1emghaLmdUm.
shedule1
(embomu
Toble A MOA e lo: umited bs Shates

Table B3 MaA & CO: Limied byguAkanke

Ame hay m0 hauina Shao Capia
Table C MoA Co: imdRA by uakane
And bouima ShanaCabtal
Table D MoA Am umlimued_Lommy
Omd nAt aun0Shae Cabita
Table E Lo A Am umimuted Co. md
hauinQ Shahe Laptal.

Spiral
 Date.

Sectem 13

AURhadLem Sm DOama Cauke

PenPnhaquigite Atehaim NOO

Appnoal)- alouned

Cenaa oute
Reoqighah HnamcLal Stetemem

ROC
moumt de em
y PassingSpaial matuad Oehesi
ResLten im OebemUAOAer
emanad MeaHng

ADte. Aphheu SHu outtamli

mexolu delate ladd Enhu in Reqisha Co
ontheChanqe im hu
he
name L0
ThReqiskan dha
emttr he ELO AMA6.
Un the Keq íslex Co
Tssue RESH Censiltake
nOgIOKATIOA
Spiral
 Date

Chamoe m DenmicilL Clause,

Chamge 8 Keqisthed WKnonLAugu

oodhim C BoandResolusien

b LOrthin aSaBe ShaLa Resolu-Len

mm Luty to emenal RlRaknq.
Cmothe
c Lothim e State ShaalResouem m
m LROG }o emea MeaHng
amothe Roc)
Penmiaim Keqiemal

d am One State Shaial Resolutten

Centhal rout:ReALnal
Qintb OeiSS1&m._
Cemha ou (KeqLemal oAt 2hall Veulu
a CemSent Caod i s , Dehercuho-holdens
othe Cencnad sars ho bam bakom
bSutient brouSItn as made. tha Due Dschoge
OR
c)that Ad Cquade Secuni has bem uNed
Sptral
to Disdkonge o 0busoters
 Date

A othim a y
BaodeResoluti
paAseds m a
LLthm 30 days t o RedShar
Fem tha dae Lmpomlio
emehaleHg Boand e h

ut to amethar y )
Shemol Kebnlutiem Loithm 30days motica l e to
paxed im laesmtnal, AAm th dae Reqisrar e
emEnal LembomiiD.
NeaHmg9-
AoTE An Case Shtilied S£SLbublit T£Sc.
biate Aempamu tho uBd Z0daus
u l _ b e heod as_60 day

C ohim a State
e m JKac to amoho

Shuial Resolutiom shau ke

paksed w lHemonol e e tng-
E mengemcy emera Me

l e a Cefpue Shecia Pesoluam

withen Sodas R OC
Spiral
 Date .

Step2 ,
'h a abplicatuon her Seakinq
fenmi8.siem oReqiomal O1httr.

ReqLena OiheseShau lmmwnitae

oithim 30 days, Jer lenon
Ceabams_Shal l o - h e erder
CenYmotien oRoC
L im N

RoL ghalu Centis Reaistenaim

uHthum_ 30J s mm ilirg -
9 Suh Cemlimatum

sSt e CetiCole io
endwstve udemco
Cempliana 0quwnemOm
has A

Spiral
 Date.

D hm one State.o hahor

ChamQe in Ploara Se 13A\S)l6)

Seaking ehmissiem
Conal hovenm
memt ( Keqisndd Dihauk
Sheral kezouienm
Shau be passes C Reaiero Oneter)
Shall dLapese
60 days ba Orda

e uth RoC withun 30 doy

OY der .
Cepy Shoial Resolutierm
C.tnKeq 1emal Dinato brder )

RoC&hall AAsu apesh

CERTT É1CATEOf
SNCORPoRAIIOA

Sperqt
 Date

3 Ahattemim Obied lauk

SherialResolutian_im E(n1.
Cohos naisecd men eodhapubL
thavgh prhe amd has Qmu maunt
naitigad ut Suuh nased meroyb-
A Aom tkamge ib Obje er uchich he
men AA haubed llLowng
he a l aiuem CemdiHien .
Pagsi ShualResolutien byfostal Ballot
Publishim details in 2 Dhahe
(eKaLish +vemacuo(oas Nea aher)
Ddake9nlematien em mbamy ehsiHe

bissauaQlven
Qissaqud ShahakoldeasBhall
a EXT 0PTION?
h h heqistrarSal neistex Omy Qlltnaim_
Cent hA 1Steah
_Ltaimm a haLed Sodays rom
the a e hqSeuial fesöuhen

Spiral
 Date.

4 Adeaien n uabuityahial Clause

Speial ResolutHeN_in_ M

Aru alenatum m_ Memeamdum AM Cose DA

Lo linies bu anaomtes nA
LadiaShansCapitk (TABLE B)
nive hoAon, a g n o-pai
ate m iuAhe Pyl he
0thenH32 ham QA me be Shol
be VOTOD.

Hthaiem N0-Hed im ue4 Lp

Even Atenotm made in lemo0mdum

Lhou be mokA im e e y
hu CnidesOA Copy
n_CascCase H Deault
Compamay uéy Dejaulnq oLo
3har be uab/e /ooo PAeral
Ae Ce P
 Date.....

Reductiem a Dminutati em
olehemte Cabital Capital
Oein- Exinauishmemt RedutteM
atiem Paid-ub labiteulL Umsubenihed pant
e Subs.tibe0 CabitalA 9SSUes Capital
Kesol ShuLal Kespluiem| Ohdinany Kesouim

emY
maiemo- Reqihad Mo RequnA
bylribUra

Addrg heducod o 3uch moad

ate he M0me
Namf

voceS Elabeate pabrOduhe The Co hoA o

-uhe bhe du ien omnijied_ with hoRishrs
oQslenad am uith 30 doLus m
CenieA la Kot Diminulatm
EXmple ace alue d4Shae uthoviySC 5 w.
O0.

aid h issues apitl 5olah

The enpo All Substibed Ae lalhy
Lemsideree muhsUnibelo lokhs
Spiral£
ulby paisl up en 15. Thss 1olak ma
25s d u uy y o.
Tw Reloe he Shuuho'Aer rem Liabiy