B:Resolution 136(5)J AlterationtoConstitution-AdoptionofNew

Special resolution by order of the Board presented as Annexure A to Form 205 changing the constitution of the Company by repealing the existing Memorandum and Articles of Association and replacing them with a new Constitution, notification as required by 136(5) of

Document: 
C-0141Annexu_1.doc
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AUD $3.30
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1

Special resolution by order of the Board presented as Annexure A to Form 205 changing the constitution of the Company.

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Reference: 
C-0141