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CERTIFIED EXTRACT 08 THE MINUTES DF 7HE A/JNUAL GOEFtAL @EEITNG Or
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SP£8!^LRESOLUTION
gg 0' fif+at tha As ices uf Association cf the Compan'/ be amended by the deletlon of the existing Article fi {i) and substitutlon therefor the following Article numbered as 3(i)
•to carry on the business of a Venture CapJcal tor»pan'y including investing in shares, rorys, options funds, debentures, debenture stocks, bonds, obligations or W.urities or acguirlng any other interest whatsoever III any Co+npany, public guthDrity, or business concern, inventing In ordinary shares in a company engaged In any project speCfRd in Section Z1H (2} {// to |"mla! the 7/›b»d RevI=£u£. Afi H o'?9 oi 2G00 as amended by the Inland Revenue ( mertdment) Act No.37 of 2003 and to di:pose of 3W5 investmenF5 on such terrris anal conditions a5 may be thought fit either in the Name of the Company or in that of any nomine+•,"
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