Article: Cayman Islands Exempted Limited Companies - Resolutions Required To Be Passed.

SPECIAL RESOLUTION

The following actions in respect of exempted companies incorporated under the Cayman Islands Companies Law (as amended) (the "Law"), are required by Law to be passed by special resolution (as defined in the Law two thirds consent of those that vote or unanimous written consent, but may be varied upwards by the Articles):

Section 10 (amending the memorandum of association);

Section 14 (authorising a reduction of share capital);

Section 24 (amending the articles of association);

Section 31 (changing the name of the company);

Section 67 (appointing, pursuant to the provisions of Sections 63 to ...

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