ALTERATION OF ARTICLES





"RESOLVED THAT pursuant to Section 31 of the Companies Act, 1956, Article __ and Article ___ of the Articles of Association of the Company be and is hereby altered in the following manner:

Article___

Substitute the word "________" by the word "_________" in __line and Substitute the word "________" by the word "_________" in line ___.

Article___

This Article should now be read as:

"__________________________."