PART II

C.SHARE CAPITAL-MODIFICATIONS

1.TO INCREASE THE AUTHORISED SHARE CAPITAL OF YOUR COMPANY

2.TO REDUCE THE SHARE CAPITAL OF YOUR COMPANY

3.TO CONSOLIDATE AND DIVIDE ALL OR ANY OF YOUR COMPANY’S SHARE CAPITAL INTO SHARES OF LARGER AMOUNT THAN EXISTING ONES.

4.TO SUB-DIVIDE YOUR COMPANY’S SHARES INTO SHARES OF SMALLER AMOUNT THAN FIXED BY YOUR COMPANY’S MEMORANDUM OF ASSOCIATION.

5.TO RE-CONVERT STOCK INTO FULLY PAIDUP SHARES

6.TO CONVERT ALL OR ANY OF YOUR COMPANY’S FULLY PAID UP SHARES INTO STOCK

7. TO CANCEL ANY OF YOUR COMPANYS UNISSUED OR UNCOMMITTED SHARE CAPITAL.

8. TO MODIFY THE RIGHTS ATTACHED TO ANY CLASS OF SHARES OF YOUR COMPANY.

9.TO INCREASE SHARE CAPITAL BY AN ORDER OF THE CENTRAL GOVERNMENT.

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