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THE REPUBLIC OF UGANDA

IN THE MATTER OF THE COMPANIES ACT NO.1 OF 2012 AS AMENDED

AND

IN THE MATTER OF GLOBAL GOSPEL HEALING MINISTRIES LTD BY


GUARANTEE

SPECIAL RESOLUTION TO AMEND ARTICLES OF ASSOCIATION

At the Special meeting of the guarantors of GLOBAL GOSPEL HEALING


MINISTRIES LTD BY GUARANTEE (the “Company”) duly constituted and
convened at the company’s registered office, on the_____day of_____________2023, it
is agreed and resolved at such meeting as follows:-

1. That the liability by guarantee of members be limited to 100,000 (One


hundred Ugandan shillings.
2. That the Registrar of companies be notified accordingly.

Dated at Kampala this_______________day of________________2023

___________________________ ___________________________

(DIRECTOR) (COMPANY SECRETARY)

___________________________

(DIRECTOR)

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