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No. 2543 æ,íÈ, [coPY] COMPANIES
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No. 2543 [coPY] CERTIFICATE OF INCO
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No. 2543 lk1È. COMPANIES ORDINANCE
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dated 22March2005 whereby it was or
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MP 59712005 IN TI{E HIGI{ COURT OF
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pursuant to Article 87 who may only
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"subject to the rules prescribed by
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eneficially interested in shares of
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money nor shall his title to the sh
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(c) no South Sea Shares shall be di
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Company No: 2543 THE COMPAT\IES ORD
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fR COMPANIES ORDINANCE (GHAPTER 32)
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Concepts Holdings Limited ("LCH") a
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(b) the aggregate nominal amount of
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notice of the presentation of the s
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Preston Gates & Ellis, Solicitors f
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Compary No: 2543 THE COMPANIES ORDI
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-II (ii) the expiration of the peri
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Company No.: 2543 THE COMPANIES ORD
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Company No.: 2543 THE COMPANIES ORD
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Company No.: 2543 THE COMPANIES ORD
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Company No.: 2543 THE COMPANIES ORD
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-m 6 "THAT:- (a) subject to paragra
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-II of which CIM Agreement.has.been
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COMPANY NO.: 2543 TIIE COMPANIES OR
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-II t "THAT:- (iii) the date on whi
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COMPANY NO.: 2543 THE COMPANIES ORD
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-il- As Ordinary Resolutions 2. "TH
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COMPANY NO.: 2543 THE COMPANIES ORD
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-III ? "THAT, subject to the passin
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- Page 67 and 68: -maforesaid for any purpose for whi
- Page 69 and 70: -II conditions set out in the Instr
- Page 71 and 72: -iv the aggregate nominal amount of
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- Page 77 and 78: SPECIAL RESOLUTION OF SOUTH SEA TEX
- Page 79 and 80: (a) -IIthe giving of any security o
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- Page 85 and 86: -II- B. By deleting sub-clause (s)
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- Page 93 and 94: 13. Save as herein otherwise provid
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- Page 97 and 98: up by any person, and the Directors
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- Page 103 and 104: (F) If any question arises at any m
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- Page 107 and 108: divisible among the members in prop
- Page 109 and 110: 146. Every such account and balance
- Page 111 and 112: excluded altogether or in part; but
- Page 113: SCHEDTILE "A" ABOVE REFERRED TO SIN