<SEC-DOCUMENT>0001104659-23-071355.txt : 20230615
<SEC-HEADER>0001104659-23-071355.hdr.sgml : 20230615
<ACCEPTANCE-DATETIME>20230615060209
ACCESSION NUMBER:		0001104659-23-071355
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20230615
FILED AS OF DATE:		20230615
DATE AS OF CHANGE:		20230615

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NetEase, Inc.
		CENTRAL INDEX KEY:			0001110646
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-30666
		FILM NUMBER:		231015879

	BUSINESS ADDRESS:	
		STREET 1:		NETEASE BUILDING, NO. 599 WANGSHANG RD
		STREET 2:		BINJIANG DISTRICT
		CITY:			HANGZHOU
		STATE:			F4
		ZIP:			310052
		BUSINESS PHONE:		86 571 8985-2070

	MAIL ADDRESS:	
		STREET 1:		NETEASE BUILDING, NO. 599 WANGSHANG RD
		STREET 2:		BINJIANG DISTRICT
		CITY:			HANGZHOU
		STATE:			F4
		ZIP:			310052

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NETEASE.COM, INC.
		DATE OF NAME CHANGE:	20040719

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NETEASE COM INC
		DATE OF NAME CHANGE:	20000330
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>tm2318327d1_6k.htm
<DESCRIPTION>FORM 6-K
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM&nbsp;6-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REPORT OF FOREIGN PRIVATE ISSUER<BR>
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE<BR>
SECURITIES EXCHANGE ACT OF 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>For the month of June 2023</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Commission File Number: 000-30666</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>NETEASE,&nbsp;INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin: 0 auto; width: 25%"><DIV STYLE="border-top: Black 1pt solid; font-size: 1pt">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>NetEase Building, No. 599 Wangshang Road</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Binjiang District, Hangzhou, 310052</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>People&rsquo;s Republic of China</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of principal executive offices)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Indicate by check mark whether the registrant
files or will file annual reports under cover of Form&nbsp;20-F or Form&nbsp;40-F.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Form&nbsp;20-F&nbsp;<FONT STYLE="font-family: Wingdings">x</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form&nbsp;40-F&nbsp;<FONT STYLE="font-family: Wingdings">o</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Indicate by check mark if the registrant is submitting
the Form&nbsp;6-K in paper as permitted by Regulation S-T Rule&nbsp;101(b)(1):&nbsp;<FONT STYLE="font-family: Wingdings">o</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Indicate by check mark if the registrant is submitting
the Form&nbsp;6-K in paper as permitted by Regulation S-T Rule&nbsp;101(b)(7):&nbsp;<FONT STYLE="font-family: Wingdings">o</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXPLANATORY NOTE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">All of the proposed resolutions as set out in NetEase, Inc.&rsquo;s
Notice of the 2023 Annual General Meeting of Shareholders dated April 28, 2023, including (i) a special resolution to amend and restate
its Amended and Restated Memorandum and Articles of Association and (ii) an ordinary resolution to approve its Amended and Restated 2019
Share Incentive Plan, were duly passed at its 2023 Annual General Meeting of Shareholders held on June 15, 2023. An announcement with
respect to the foregoing which was made with The Stock Exchange of Hong Kong Limited is attached to this Form 6-K as Exhibit 99.1. The
Second Amended and Restated Memorandum and Articles of Association are attached to this Form 6-K as Exhibit 1.1. The Amended and Restated
2019 Share Incentive Plan is attached to this Form 6-K as Exhibit 1.2.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Exhibits</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><A HREF="tm2318327d1_ex1-1.htm">Exhibit 1.1 &ndash; Second Amended and Restated Memorandum and Articles of Association of NetEase, Inc.</A></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><A HREF="https://www.sec.gov/Archives/edgar/data/1110646/000110465923027570/tm238153d1_ex4-5.htm">Exhibit 1.2 &ndash; Amended and Restated 2019 Share Incentive Plan of NetEase, Inc.</A></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><A HREF="tm2318327d1_ex99-1.htm">Exhibit 99.1 &ndash; Results of the 2023 Annual General Meeting of Shareholders</A></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3">&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">NETEASE,&nbsp;INC.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3">&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Charles Zhaoxuan Yang</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3">&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Charles Zhaoxuan Yang</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3">&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Chief Financial Officer</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; width: 4%"><FONT STYLE="font-size: 10pt">Date:</FONT></TD>
    <TD STYLE="vertical-align: top; width: 45%; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">June 15, 2023</FONT></TD>
    <TD STYLE="vertical-align: top; width: 2%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 5%">&nbsp;</TD>
    <TD STYLE="width: 44%">&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<DOCUMENT>
<TYPE>EX-1.1
<SEQUENCE>2
<FILENAME>tm2318327d1_ex1-1.htm
<DESCRIPTION>EXHIBIT 1.1
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 1.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>THE COMPANIES ACT (AS REVISED)</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>OF THE CAYMAN ISLANDS</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>COMPANY LIMITED BY SHARES</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SECOND&#8239;AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
OF</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>NETEASE,&nbsp;INC</B></FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Adopted by Special Resolution passed on June&nbsp;15,
2023)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">1.</FONT></TD><TD STYLE="text-align: justify">The
                                            name of the Company is <B>NETEASE,&nbsp;INC.</B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">2.</FONT></TD><TD STYLE="text-align: justify">The
                                            registered office of the Company shall be at the offices of Maples Corporate Services Limited,
                                            P.O.&nbsp;Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands, or at such other
                                            place as the Directors may from time to time decide.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">3.</FONT></TD><TD STYLE="text-align: justify">The
                                            objects for which the Company is established are unrestricted and the Company shall have
                                            full power and authority to carry out any object not prohibited by the Companies Act (As
                                            Revised), or any other law of the Cayman Islands.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">4.</FONT></TD><TD STYLE="text-align: justify">The
                                            liability of each Member is limited to the amount from time to time unpaid on such Member&rsquo;s
                                            shares.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">5.</FONT></TD><TD STYLE="text-align: justify">The
                                            share capital of the Company is US$100,030,000 divided into 1,000,300,000,000 shares of a
                                            nominal or par value of US$0.0001 each with power for the Company, in so far as is permitted
                                            by law, to redeem or purchase any of its shares and to increase or reduce the said capital
                                            subject to the provisions of the Companies Act (As Revised) and the Articles of Association
                                            and to issue any part of its capital, whether original, redeemed or increased with or without
                                            any preference, priority or special privilege or subject to any postponement of rights or
                                            to any conditions or restrictions and so that unless the conditions of issue shall otherwise
                                            expressly declare every issue of shares whether declared to be preference or otherwise shall
                                            be subject to the powers hereinbefore contained.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">6.</FONT></TD><TD STYLE="text-align: justify">The
                                            Company has the power to register by way of continuation as a body corporate limited by shares
                                            under the laws of any jurisdiction outside the Cayman Islands and to be deregistered in the
                                            Cayman Islands.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">7.</FONT></TD><TD STYLE="text-align: justify">Capitalised
                                            terms that are not defined in this Memorandum of Association bear the same meaning as those
                                            given in the Articles of Association of the Company.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>THE COMPANIES ACT (AS REVISED)</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>OF THE CAYMAN ISLANDS</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>COMPANY LIMITED BY SHARES</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SECOND&#8239;AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>NETEASE,&nbsp;INC</B></FONT>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Adopted by Special Resolution passed on June&nbsp;15,
2023)</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">1.</FONT></TD><TD STYLE="text-align: justify">In
                                            these Articles Table A in the Schedule to the Statute does not apply and, unless there be
                                            something in the subject or context inconsistent therewith,</TD></TR></TABLE>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 94%; border-collapse: collapse; margin-left: 0.5in">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 27%; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;ADS&rdquo;</FONT></TD>
    <TD STYLE="width: 73%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means an American
    depositary share representing the Company&rsquo;s ordinary shares.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Articles&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means these Articles as
    originally framed or as from time to time altered by Special Resolution.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Auditors&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means the Persons for the
    time being performing the duties of auditors of the Company.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Board&rdquo; or &ldquo;Board
    of Directors&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means the board of Directors
    of the Company for the time being.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Chairman&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means the chairman of the
    Board. </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;class&rdquo; or &ldquo;classes&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means any class or classes
    of shares as may from time to time be issued by the Company.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Company&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means the above-named Company.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Company&rsquo;s Website&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means the website of the
    Company, the address or domain name of which has been notified to Members. </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Communication Facilities&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means technology by which
    natural persons are capable of hearing and being heard by each other, and if the Directors so determine in respect of any general
    meeting of the Members, the functional equivalent for those with no or impaired hearing.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;debenture&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means debenture stock,
    mortgages, bonds and any other such securities of the Company whether constituting a charge on the assets of the Company or not.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Designated Stock Exchanges&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means The Nasdaq Stock
    Market in the United States and The Stock Exchange of Hong Kong Limited for so long as the Company&rsquo;s shares or ADSs are there
    listed or admitted for trading and any other stock exchange on which the Company&rsquo;s shares, ADSs or other depositary shares
    representing shares are listed or admitted for trading.</FONT></TD></TR>
</TABLE>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 94%; border-collapse: collapse; margin-left: 0.5in">
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 27%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Designated
    Stock Exchange Rules&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify; width: 73%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means the relevant
    code, rules&nbsp;and regulations, as amended, from time to time, applicable as a result of the original and continued listing of
    any shares, ADSs or other depositary shares representing shares on the Designated Stock Exchanges. </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Directors&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means the directors for
    the time being of the Company.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;dividend&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">includes bonus.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;electronic&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means the meaning given
    to it in the Electronic Transactions Act and any amendment thereto or re-enactments thereof for the time being in force and includes
    every other law incorporated therewith or substituted therefor.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;electronic communication&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means electronic posting
    to the Company&rsquo;s Website, transmission to any number, address or internet website or other electronic delivery methods as otherwise
    decided and approved by not less than two-thirds of the vote of the Board.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Electronic Transactions
    Act&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means the Electronic Transactions
    Act (As Revised) of the Cayman Islands and any amendment thereto or re-enactments thereof for the time being in force and includes
    every other law incorporated therewith or substituted therefor.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Governmental Authority&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means any national, provincial,
    municipal or local government, administrative or regulatory body or department, court, tribunal, arbitrator or anybody that exercises
    the function of a regulator.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Independent Director&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means a Director who is
    an independent director as defined in the Designated Stock Exchange Rules&nbsp;as determined by the Board.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Law&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means any federal, state,
    territorial, foreign or local law, common law, statute, ordinance, rule, regulation, code, measure, notice, circular, opinion or
    order of any Governmental Authority, including any rules&nbsp;promulgated by a regulatory body.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Member&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shall bear the meaning
    as ascribed to it in the Statute.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Memorandum of Association&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means the memorandum of
    association of the Company, as amended or substituted from time to time.</FONT></TD></TR>
</TABLE><BR STYLE="clear: both"><P STYLE="margin: 0">&nbsp;</P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 94%; border-collapse: collapse; margin-left: 0.5in">
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 27%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Ordinary
    Resolution&rdquo;</FONT></TD>
    <TD STYLE="width: 73%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">means a resolution:</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;passed
    by a simple majority of the votes cast by Members who, being entitled to do so, vote in person or, where proxies are allowed, by
    proxy or, in the case of corporations, by their duly authorised representatives, at a general meeting of the Company, regard being
    had in computing a majority to the number of votes to which each Member is entitled; or</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(b)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;approved
    in writing by all of the Members entitled to vote at a general meeting of the Company in one or more instruments each signed by one
    or more of the Members and the effective date of the resolution so adopted shall be the date on which the instrument, or the last
    of such instruments, if more than one, is executed.</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;paid-up&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means paid-up and/or credited
    as paid-up.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Person&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means any natural person,
    firm, company, joint venture, partnership, corporation, association or other entity (whether or not having a separate legal personality)
    or any of them as the context so requires.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Present&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means, in respect of any
    Person, such Person&rsquo;s presence at a general meeting of Members, which may be satisfied by means of such Person or, if a corporation
    or other non-natural person, its duly authorised representative (or, in the case of any Member, a proxy which has been validly appointed
    by such Member in accordance with these Articles), being:&nbsp;&nbsp;(a)&nbsp;physically present at the venue specified in the notice
    convening the meeting; or (b)&nbsp;in the case of any meeting at which Communications Facilities are permitted in accordance with
    these Articles, including any Virtual Meeting, connected by Communication Facilities in accordance with procedures specified in the
    notice convening such general meeting; and &ldquo;Presence&rdquo; shall be construed accordingly.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Seal&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means the common seal of
    the Company and includes every duplicate seal.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Secretary&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means any Person appointed
    to perform the duties of Secretary of the Company.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;share&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means a share in the capital
    of the Company; all references to &ldquo;shares&rdquo; herein shall be deemed to be shares of any or all classes as the context may
    require; and, for the avoidance of doubt, in these Articles the expression &ldquo;share&rdquo; shall include a fraction of a share.</FONT></TD></TR>
</TABLE><BR STYLE="clear: both">

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 94%; border-collapse: collapse; margin-left: 0.5in">
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 27%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Share
    Premium Account&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify; width: 73%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means the share
    premium account established in accordance with these </FONT><FONT STYLE="font-size: 10pt">Articles and the Statute.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;signed&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means bearing a signature
    or representation of a signature affixed by mechanical means or an electronic symbol or process attached to or logically associated
    with an electronic communication and executed or adopted by a Person with the intent to sign the electronic communication;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Special Resolution&rdquo;</FONT></TD>
    <TD><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">means a special resolution passed in accordance
    with the Statute, being a resolution:</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(a)&nbsp;in respect of (i) any amendment
    to the Memorandum or these Articles; or (ii) the voluntary liquidation or winding up of the Company, passed by a majority of not
    less than three-fourths (3/4) of all votes cast by such Members as, being entitled to do so, vote in person or, where proxies are
    allowed, by proxy or, in the case of corporations, by their duly authorised representatives, at a general meeting (of which notice
    specifying the intention to propose the resolution as a special resolution has been duly given) and in computing the majority regard
    shall be had to the number of votes to which each Member is entitled; or</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(b)&nbsp;in respect of any matter that requires
    a special resolution (other than those specified in paragraph (a)&nbsp;above), passed by a majority of not less than two-thirds (2/3)
    of all votes cast by such Members as, being entitled to do so, vote in person or, where proxies are allowed, by proxy or, in the
    case of corporations, by their duly authorised representatives, at a general meeting of the Company (of which notice specifying the
    intention to propose the resolution as a special resolution has been duly given) and in computing the majority regard shall be had
    to the number of votes to which each Member is entitled; or</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(c)&nbsp;approved in writing by all of the
    Members entitled to vote at a general meeting of the Company in one or more instruments each signed by one or more of the Members
    and the effective date of the special resolution so adopted shall be the date on which the instrument or the last of such instruments,
    if more than one, is executed.</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Statute&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means the Companies Act
    (As Revised) of the Cayman Islands as amended and every statutory modification or re-enactment thereof for the time being in force.</FONT></TD></TR>
</TABLE><BR STYLE="clear: both">

<P STYLE="margin: 0">&nbsp;</P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 94%; border-collapse: collapse; margin-left: 0.5in">
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 27%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Treasury
    Share&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify; width: 73%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means a share
    held in the name of the Company as a treasury share in accordance with the Statute.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;Virtual Meeting&rdquo;</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">means any general meeting
    of the Members at which the Members (and any other permitted participants of such meeting, including without limitation the Chairman
    and any Directors) are permitted to be Present solely by means of Communications Facilities.</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">2.</FONT></TD><TD STYLE="text-align: justify">In
                                            these Articles, save where the context requires otherwise:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">a)</TD><TD STYLE="text-align: justify">words importing the singular number shall
                                            include the plural number and vice versa;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">b)</TD><TD STYLE="text-align: justify">words importing the masculine gender
                                            only shall include the feminine gender and any Person as the context may require;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">c)</TD><TD STYLE="text-align: justify">the word &ldquo;may&rdquo; shall be construed
                                            as permissive and the word &ldquo;shall&rdquo; shall be construed as imperative;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">d)</TD><TD STYLE="text-align: justify">reference to a U.S. dollar or U.S. dollars
                                            (or US$) and to a cent or cents is reference to dollars and cents of the United States of
                                            America;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">e)</TD><TD STYLE="text-align: justify">reference to a statutory enactment shall
                                            include reference to any amendment or re- enactment thereof for the time being in force;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">f)</TD><TD STYLE="text-align: justify">reference to any determination by the
                                            Directors shall be construed as a determination by the Directors in their sole and absolute
                                            discretion (subject, for the avoidance of doubt, to such determination being in accordance
                                            with their fiduciary and other duties as Directors) and shall be applicable either generally
                                            or in any particular case;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">g)</TD><TD STYLE="text-align: justify">reference to &ldquo;written&rdquo; or
                                            &ldquo;in writing&rdquo; shall be construed as written or represented by any means reproducible
                                            in writing, including any form of print, lithograph, email, facsimile, photograph or telex
                                            or represented by any other substitute or format for storage or transmission for writing
                                            or partly one and partly another;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">h)</TD><TD STYLE="text-align: justify">any phrase introduced by the terms &ldquo;including&rdquo;,
                                            &ldquo;include&rdquo;, &ldquo;in particular&rdquo; or any similar expression shall be construed
                                            as illustrative and shall not limit the sense of the words preceding those terms; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">i)</TD><TD STYLE="text-align: justify">Sections 8 and 19(3)&nbsp;of the Electronic
                                            Transactions Act shall not apply.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">3.</FONT></TD><TD STYLE="text-align: justify">Subject
                                            to the last two preceding Articles, any words defined in the Statute shall, if not inconsistent
                                            with the subject or context, bear the same meaning in these Articles.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">4.</FONT></TD><TD STYLE="text-align: justify">The
                                            business of the Company may be commenced as soon after incorporation as the Directors shall
                                            see fit, notwithstanding that part only of the shares may have been allotted.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">5.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors may pay, out of the capital or any other monies of the Company, all expenses incurred
                                            in or about the formation and establishment of the Company including the expenses of registration.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>CERTIFICATES FOR SHARES</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">6.</FONT></TD><TD STYLE="text-align: justify">Certificates
                                            representing shares of the Company shall be in such form as shall be determined by the Directors.
                                            Such certificates may be under Seal. All certificates for shares shall be consecutively numbered
                                            or otherwise identified and shall specify the shares to which they relate. The name and address
                                            of the Person to whom the shares represented thereby are issued, with the number of shares
                                            and date of issue, shall be entered in the register of Members of the Company. All certificates
                                            surrendered to the Company for transfer shall be cancelled and no new certificate shall be
                                            issued until the former certificate for a like number of shares shall have been surrendered
                                            and cancelled. The Directors may authorise certificates to be issued with the Seal and signed
                                            with authorised signature(s)&nbsp;affixed by some method or system of mechanical process.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">7.</FONT></TD><TD STYLE="text-align: justify">Notwithstanding
                                            Article&nbsp;&lrm;6 of these Articles, if a share certificate be defaced, lost or destroyed,
                                            it may be renewed on payment of a fee of one dollar (US$1.00) or such less sum and on such
                                            terms (if any) as to evidence and indemnity and the payment of the expenses incurred by the
                                            Company in investigating evidence, as the Directors may prescribe, subject to any applicable
                                            Designated Stock Exchange Rules.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>ISSUE OF SHARES</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">8.</FONT></TD><TD STYLE="text-align: justify">Subject
                                            to the provisions, if any, in that behalf in the Memorandum of Association, where applicable,
                                            Designated Stock Exchange Rules, and any direction that may be given by the Company in general
                                            meeting and without prejudice to any special rights previously conferred on the holders of
                                            existing shares, the Directors may allot, issue, grant options over, issue warrants or similar
                                            instruments with respect to or otherwise dispose of shares of the Company (including fractions
                                            of a share) with or without preferred, deferred or other special rights or restrictions,
                                            whether in regard to dividend, voting, return of capital or otherwise and to such Persons,
                                            at such times and on such other terms as they think proper. The Company shall not issue shares
                                            in bearer form.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">9.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors may authorise the division of shares into any number of classes and the different
                                            classes shall be authorised, established and designated (or re-designated as the case may
                                            be) and the variations in the relative rights (including, without limitation, voting, dividend
                                            and redemption rights), restrictions, preferences, privileges and payment obligations as
                                            between the different classes (if any) may be fixed and determined by the Directors or by
                                            a Special Resolution. The Directors may issue shares with such preferred or other rights,
                                            all or any of which may be greater than the rights of the Company&rsquo;s ordinary shares,
                                            at such time and on such terms as they may think appropriate.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">10.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors may refuse to accept any application for shares, and may accept any application
                                            in whole or in part, for any reason or for no reason.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">11.</FONT></TD><TD STYLE="text-align: justify">Every
                                            Person whose name is entered as a Member in the register of Members shall be entitled without
                                            payment to receive within two (2)&nbsp;months after allotment or lodgement of transfer (or
                                            within such other period as the conditions of issue shall provide or as required by Designated
                                            Stock Exchange Rules) one certificate for all his shares or several certificates each for
                                            one or more of his shares upon payment of fifty cents (US$0.50) for every certificate after
                                            the first or such less sum as the Directors shall from time to time determine, subject to
                                            Designated Stock Exchange Rules, provided that in respect of a share or shares held jointly
                                            by several Persons the Company shall not be bound to issue more than one certificate and
                                            delivery of a certificate for a share to one of the several joint holders shall be sufficient
                                            delivery to all such holders.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>REGISTER OF MEMBERS</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">12.</FONT></TD><TD>The
                                            Company shall maintain or cause to be maintained the register of Members in accordance with
                                            the Statute.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">13.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors may determine that the Company shall maintain one or more branch registers of Members
                                            in accordance with the Statute. The Directors may also determine which register of Members
                                            shall constitute the principal register and which shall constitute the branch register or
                                            registers, and to vary such determination from time to time. The principal register and the
                                            branch register or registers shall together be treated as the register of Members for the
                                            purposes of the Articles.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">14.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors may, in their absolute discretion, at any time transfer any share on the principal
                                            register to any branch register or any share on any branch register to the principal register
                                            or any other branch register.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">15.</FONT></TD><TD STYLE="text-align: justify">For
                                            so long as any shares are listed or admitted for trading on a Designated Stock Exchange,
                                            title to such shares may be evidenced and transferred in accordance with the applicable Designated
                                            Stock Exchange Rules. The register of Members maintained by the Company in respect of such
                                            shares (whether the principal register or a branch register) may be kept by recording the
                                            particulars required by section 40 of the Statute in a form otherwise than legible (provided
                                            it is capable of being reproduced in a legible form) if such recording otherwise complies
                                            with the applicable Designated Stock Exchange Rules&nbsp;that are or shall be applicable
                                            to such shares.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">16.</FONT></TD><TD STYLE="text-align: justify">Except
                                            when a register is closed and, if applicable, subject to the additional provisions of Article&nbsp;&lrm;48,
                                            the branch register maintained in Hong Kong shall during business hours be kept open for
                                            inspection by any Member without charge. The reference to business hours in this Article&nbsp;is
                                            subject to such reasonable restrictions as the Company in general meeting may impose, but
                                            so that not less than two hours in each business day is to be allowed for inspections. Subject
                                            to applicable laws and Designated Stock Exchange Rules, the branch register in Hong Kong
                                            may, after notice has been given by announcement or by electronic communication or by advertisement
                                            in an appointed newspaper and where applicable, any other newspapers in accordance with the
                                            requirements of any Designated Stock Exchange Rule&nbsp;to that effect, be closed on terms
                                            equivalent to section 632 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong)
                                            as at the date of the adoption of these Articles (or the equivalent provision from time to
                                            time) at such times or for such periods not exceeding in the whole thirty (30) days in each
                                            year as the Board may determine and either generally or in respect of any class of shares.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>TRANSFER OF SHARES</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">17.</FONT></TD><TD STYLE="text-align: justify">Subject
                                            to these Articles and Designated Stock Exchanges Rules, any Member may transfer all or any
                                            of his shares by an instrument of transfer in the usual or common form or in a form prescribed
                                            by the Designated Stock Exchanges or in any other form approved by the Board and may be under
                                            hand or, if the transferor or transferee is a clearing house or a central depository house
                                            or its nominee(s), by hand or by machine imprinted signature or by such other manner of execution
                                            as the Board may approve from time to time.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">18.</FONT></TD><TD STYLE="text-align: justify">The
                                            instrument of transfer of any share shall be in writing and shall be executed by or on behalf
                                            of the transferor and if in respect of a nil or partly paid up share, or if so required by
                                            the Directors, shall also be executed on behalf of the transferee and shall be accompanied
                                            by the certificate (if any) of the shares to which it relates and such other evidence as
                                            the Directors may reasonably require to show the right of the transferor to make the transfer.
                                            The transferor shall be deemed to remain a Member until the name of the transferee is entered
                                            in the register of Members in respect of the relevant shares.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">19.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors may decline to register any transfer of shares where holders proposing or effecting
                                            the transfers of the shares are subject to binding written agreements or applicable Laws
                                            which restrict the transfer of the shares held by such holders and such holders have not
                                            complied with the terms of such agreements or the restrictions have not been waived in accordance
                                            with their terms, or such applicable Law, as the case may be.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">20.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors may in their absolute discretion decline to register any transfer of shares which
                                            is not fully paid up or on which the Company has a lien. The Directors may also decline to
                                            register any transfer of any share unless:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(i)</FONT></TD><TD STYLE="text-align: justify">the
                                            instrument of transfer is lodged with the Company, accompanied by the certificate for the
                                            shares to which it relates and such other evidence as the Board may reasonably require to
                                            show the right of the transferor to make the transfer;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(ii)</FONT></TD><TD STYLE="text-align: justify">the
                                            instrument of transfer is in respect of only one class of shares;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(iii)</FONT></TD><TD STYLE="text-align: justify">the
                                            instrument of transfer is properly stamped, if required;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify">in the case of a transfer to joint holders,
                                            the number of joint holders to whom the share is to be transferred does not exceed four (4);
                                            and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify">a fee of such maximum sum as the Designated
                                            Stock Exchange may determine to be payable, or such lesser sum as the Board may from time
                                            to time require, is paid to the Company in respect thereof.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">21.</FONT></TD><TD STYLE="text-align: justify">The
                                            registration of transfers may, after compliance with any notice required by the Designated
                                            Stock Exchange Rules, be suspended and the register of Members closed at such times and for
                                            such periods as the Directors may, in their absolute discretion, from time to time determine,
                                            provided always that, subject to Article&nbsp;&lrm;48, such registration of transfer shall
                                            not be suspended nor the register of Members closed for more than thirty (30) days in any
                                            calendar year.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">22.</FONT></TD><TD STYLE="text-align: justify">All
                                            instruments of transfer that are registered shall be retained by the Company. If the Directors
                                            refuse to register a transfer of any shares, they shall within three (3)&nbsp;months after
                                            the date on which the instrument of transfer was lodged with the Company send notice of the
                                            refusal to each of the transferor and the transferee.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>REDEEMABLE SHARES</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in">23.</TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">Subject to the provisions of the Statute,
                                            the Memorandum of Association, and, where applicable, Designated Stock Exchange Rules&nbsp;and/or
                                            the rules&nbsp;of any competent Governmental Authority, shares may be issued on the terms
                                            that they are, or at the option of the Company or the holder are, to be redeemed on such
                                            terms and in such manner, before the issue of the shares, as may be determined by the Board
                                            or by Members by Special Resolution.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(b)</FONT></TD><TD STYLE="text-align: justify">Subject
                                            to the provisions of the Statute, the Memorandum of Association and, where applicable, Designated
                                            Stock Exchange Rules&nbsp;and/or the rules&nbsp;of any competent Governmental Authority,
                                            the Company may purchase its own shares (including any redeemable shares or fractions of
                                            a share), provided that the manner of purchase has first been authorised by the Directors
                                            or by the Company in general meeting and may make payment therefor in any manner authorised
                                            by the Statute, including out of capital, provided further that no repurchase may be made
                                            contrary to the terms or manner recommended by the Directors.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>VARIATION OF RIGHTS OF SHARES</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">24.</FONT></TD><TD STYLE="text-align: justify">If
                                            at any time the share capital of the Company is divided into different classes of shares,
                                            the rights attached to any class (unless otherwise provided by the terms of issue of the
                                            shares of that class) may, whether or not the Company is being wound-up, only be varied with
                                            the consent in writing of the holders of three-fourths (3/4) of the voting rights of the
                                            issued shares of that class, or with the sanction of a resolution passed at a separate general
                                            meeting by the holders of a majority of not less than three-fourths (3/4) of the shares of
                                            that class Present and voting at such a meeting.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">The provisions of these Articles relating
to general meetings shall apply, <I>mutatis mutandis</I>, to every such general meeting of the holders of one class of shares except
that the necessary quorum shall be one Person holding or representing by proxy at least one-third (1/3) of the voting rights of the issued
shares of the class.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">25.</FONT></TD><TD STYLE="text-align: justify">The
                                            rights conferred upon the holders of the shares of any class issued with preferred or other
                                            rights shall not, unless otherwise expressly provided by the terms of issue of the shares
                                            of that class, be deemed to be varied by the creation or issue of further shares ranking
                                            equally with or in priority or subsequent to such existing class or the redemption or purchase
                                            of any shares of any class by the Company. The rights of the holders of shares shall not
                                            be deemed to be varied or abrogated by the creation or issue of shares with preferred or
                                            other rights.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>COMMISSION ON SALE OF SHARES</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">26.</FONT></TD><TD STYLE="text-align: justify">The
                                            Company may, in so far as the Statute from time to time permits, pay a commission to any
                                            Person in consideration of his subscribing or agreeing to subscribe whether absolutely or
                                            conditionally for any shares of the Company. Such commissions may be satisfied by the payment
                                            of cash or the lodgement of fully or partly paid-up shares or partly in one way and partly
                                            in the other. The Company may also on any issue of shares pay such brokerage as may be lawful.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>NON-RECOGNITION OF TRUSTS</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">27.</FONT></TD><TD STYLE="text-align: justify">No
                                            Person shall be recognised by the Company as holding any share upon any trust and the Company
                                            shall not be bound by or be compelled in any way to recognise (even when having notice thereof)
                                            any equitable, contingent, future or partial interest in any share, or any interest in any
                                            fractional part of a share, or (except only as is otherwise provided by these Articles or
                                            the Statute) any other rights in respect of any share except an absolute right to the entirety
                                            thereof in the registered holder.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>LIEN ON SHARES</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">28.</FONT></TD><TD STYLE="text-align: justify">The
                                            Company shall have a first and paramount lien and charge on all shares (whether fully paid-up
                                            or not) registered in the name of a Member (whether solely or jointly with others) for all
                                            debts, liabilities or engagements to or with the Company (whether presently payable or not)
                                            by such Member or his estate, either alone or jointly with any other Person, whether a Member
                                            or not, but the Directors may at any time declare any share to be wholly or in part exempt
                                            from the provisions of this Article. The registration of a transfer of any such share shall
                                            operate as a waiver of the Company&rsquo;s lien (if any) thereon. The Company&rsquo;s lien
                                            (if any) on a share shall extend to all dividends or other monies payable in respect thereof.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">29.</FONT></TD><TD STYLE="text-align: justify">The
                                            Company may sell, in such manner as the Directors think fit, any shares on which the Company
                                            has a lien, but no sale shall be made unless a sum in respect of which the lien exists is
                                            presently payable, nor until the expiration of fourteen (14) days after a notice in writing
                                            stating and demanding payment of such part of the amount in respect of which the lien exists
                                            as is presently payable, has been given to the registered holder or holders for the time
                                            being of the share, or the Person, of which the Company has notice, entitled thereto by reason
                                            of his death or bankruptcy.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">30.</FONT></TD><TD STYLE="text-align: justify">To
                                            give effect to any such sale the Directors may authorise some Person to transfer the shares
                                            sold to the purchaser thereof. The purchaser shall be registered as the holder of the shares
                                            comprised in any such transfer, and he shall not be bound to see to the application of the
                                            purchase money, nor shall his title to the shares be affected by any irregularity or invalidity
                                            in the proceedings in reference to the sale.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">31.</FONT></TD><TD STYLE="text-align: justify">The
                                            proceeds of such sale shall be received by the Company and applied in payment of such part
                                            of the amount in respect of which the lien exists as is presently payable and the residue,
                                            if any, shall (subject to a like lien for sums not presently payable as existed upon the
                                            shares before the sale) be paid to the Person entitled to the shares at the date of the sale.</TD></TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>CALL ON SHARES</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">32.</FONT></TD><TD STYLE="text-align: justify; width: 0.5in">(a)</TD>
                                                                                                                                                      <TD STYLE="text-align: justify">The
                                            Directors may from time to time make calls upon the Members in respect of any monies unpaid
                                            on their shares (whether on account of the nominal value of the shares or by way of premium
                                            or otherwise) and not by the conditions of allotment thereof made payable at fixed terms,
                                            provided that no call shall be payable at less than one (1)&nbsp;month from the date fixed
                                            for the payment of the last preceding call, and each Member shall (subject to receiving at
                                            least fourteen (14) days&rsquo; notice specifying the time or times of payment) pay to the
                                            Company at the time or times so specified the amount called on the shares. A call may be
                                            revoked or postponed as the Directors may determine. A call may be made payable by instalments.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">A call shall be deemed to have been made
                                            at the time when the resolution of the Directors authorising such call was passed.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">The joint holders of a share shall be
                                            jointly and severally liable to pay all calls in respect thereof.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">33.</FONT></TD><TD STYLE="text-align: justify">If
                                            a sum called in respect of a share is not paid before or on a day appointed for payment thereof,
                                            the Persons from whom the sum is due shall pay interest on the sum from the day appointed
                                            for payment thereof to the time of actual payment at such rate not exceeding ten per cent
                                            (10%) per annum as the Directors may determine, but the Directors shall be at liberty to
                                            waive payment of such interest either wholly or in part.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">34.</FONT></TD><TD STYLE="text-align: justify">Any
                                            sum which by the terms of issue of a share becomes payable on allotment or at any fixed date,
                                            whether on account of the nominal value of the share or by way of premium or otherwise, shall
                                            for the purposes of these Articles be deemed to be a call duly made, notified and payable
                                            on the date on which by the terms of issue the same becomes payable, and in the case of non-payment
                                            all the relevant provisions of these Articles as to payment of interest forfeiture or otherwise
                                            shall apply as if such sum had become payable by virtue of a call duly made and notified.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">35.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors may, on the issue of shares, differentiate between the holders as to the amount
                                            of calls or interest to be paid and the times of payment.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in">36.</TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">The Directors may, if they think fit,
                                            receive from any Member willing to advance the same, all or any part of the monies uncalled
                                            and unpaid upon any shares held by him, and upon all or any of the monies so advanced may
                                            (until the same would but for such advances, become payable) pay interest at such rate as
                                            may be agreed upon between the Directors and the Member paying such sum in advance.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">No such sum paid in advance of calls shall
                                            entitle the Member paying such sum to any portion of a dividend declared in respect of any
                                            period prior to the date upon which such sum would, but for such payment, become presently
                                            payable.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>FORFEITURE OF SHARES</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">37.</FONT></TD><TD STYLE="text-align: justify; width: 0.5in">(a)</TD>
                                                                                                                                                      <TD STYLE="text-align: justify">If
                                            a Member fails to pay any call or instalment of a call or to make any payment required by
                                            the terms of issue on the day appointed for payment thereof, the Directors may, at any time
                                            thereafter during such time as any part of the call, instalment or payment remains unpaid,
                                            give notice requiring payment of so much of the call, instalment or payment as is unpaid,
                                            together with any interest which may have accrued and all expenses that have been incurred
                                            by the Company by reason of such non-payment. Such notice shall name a day (not earlier than
                                            the expiration of fourteen (14) days from the date of giving of the notice) on or before
                                            which the payment required by the notice is to be made, and shall state that, in the event
                                            of non-payment at or before the time appointed the shares in respect of which such notice
                                            was given will be liable to be forfeited.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">If the requirements of any such notice
                                            as aforesaid are not complied with, any share in respect of which the notice has been given
                                            may at any time thereafter, before the payment required by the notice has been made, be forfeited
                                            by a resolution of the Directors to that effect. Such forfeiture shall include all dividends
                                            declared in respect of the forfeited share and not actually paid before the forfeiture.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">A forfeited share may be sold or otherwise
                                            disposed of on such terms and in such manner as the Directors think fit and at any time before
                                            a sale or disposition the forfeiture may be cancelled on such terms as the Directors think
                                            fit.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">38.</FONT></TD><TD STYLE="text-align: justify">A
                                            Person whose shares have been forfeited shall cease to be a Member in respect of the forfeited
                                            shares, but shall, notwithstanding, remain liable to pay to the Company all monies which,
                                            at the date of forfeiture were payable by him to the Company in respect of the shares together
                                            with interest thereon, but his liability shall cease if and when the Company shall have received
                                            payment in full of all monies whenever payable in respect of the shares.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">39.</FONT></TD><TD STYLE="text-align: justify">A
                                            certificate in writing under the hand of one Director or the Secretary of the Company that
                                            a share in the Company has been duly forfeited on a date stated in the declaration shall
                                            be conclusive evidence of the fact therein stated as against all Persons claiming to be entitled
                                            to the share. The Company may receive the consideration given for the share on any sale or
                                            disposition thereof and may execute a transfer of the share in favour of the Person to whom
                                            the share is sold or disposed of and he shall thereupon be registered as the holder of the
                                            share and shall not be bound to see to the application of the purchase money, if any, nor
                                            shall his title to the share be affected by any irregularity or invalidity in the proceedings
                                            in reference to the forfeiture, sale or disposal of the share.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">40.</FONT></TD><TD STYLE="text-align: justify">The
                                            provisions of these Articles as to forfeiture shall apply in the case of non-payment of any
                                            sum which, by the terms of issue of a share, becomes payable at a fixed time, whether on
                                            account of the nominal value of the share or by way of premium as if the same had been payable
                                            by virtue of a call duly made and notified.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>REGISTRATION OF EMPOWERING INSTRUMENTS</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">41.</FONT></TD><TD STYLE="text-align: justify">The
                                            Company shall be entitled to charge a fee not exceeding one dollar (US$1.00) on the registration
                                            of every probate, letters of administration, certificate of death or marriage, power of attorney,
                                            notice in lieu of distringas, or other instrument.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>TRANSMISSION OF SHARES</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">42.</FONT></TD><TD STYLE="text-align: justify">In
                                            case of the death of a Member, the survivor or survivors where the deceased was a joint holder,
                                            and the legal personal representatives of the deceased where he was a sole holder, shall
                                            be the only Persons recognised by the Company as having any title to his interest in the
                                            shares, but nothing herein contained shall release the estate of any such deceased holder
                                            from any liability in respect of any shares which had been held by him solely or jointly
                                            with other Persons.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">43.</FONT></TD><TD STYLE="text-align: justify; width: 0.5in">(a)</TD>
                                                                                                                                                      <TD STYLE="text-align: justify">Any
                                            Person becoming entitled to a share in consequence of the death or bankruptcy or liquidation
                                            or dissolution of a Member (or in any other way than by transfer) may, upon such evidence
                                            being produced as may from time to time be required by the Directors and subject as hereinafter
                                            provided, elect either to be registered himself as holder of the share or to make such transfer
                                            of the share to such other Person nominated by him as the deceased or bankrupt Person could
                                            have made and to have such Person registered as the transferee thereof, but the Directors
                                            shall, in either case, have the same right to decline or suspend registration as they would
                                            have had in the case of a transfer of the share by that Member before his death or bankruptcy
                                            as the case may be.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">If the Person so becoming entitled shall
                                            elect to be registered himself as holder he shall deliver or send to the Company a notice
                                            in writing signed by him stating that he so elects.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">44.</FONT></TD><TD STYLE="text-align: justify">A
                                            Person becoming entitled to a share by reason of the death or bankruptcy or liquidation or
                                            dissolution of the holder (or in any other case than by transfer) shall be entitled to the
                                            same dividends and other advantages to which he would be entitled if he were the registered
                                            holder of the share, except that he shall not, before being registered as a Member in respect
                                            of the share, be entitled in respect of it to exercise any right conferred by membership
                                            in relation to meetings of the Company PROVIDED HOWEVER that the Directors may at any time
                                            give notice requiring any such Person to elect either to be registered himself or to transfer
                                            the share and if the notice is not complied with within ninety (90) days the Directors may
                                            thereafter withhold payment of all dividends, bonuses or other monies payable in respect
                                            of the share until the requirements of the notice have been complied with.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>AMENDMENT OF MEMORANDUM OF ASSOCIATION,
ALTERATION OF SHARE<BR>
CAPITAL&nbsp;&amp; CHANGE OF LOCATION OF REGISTERED OFFICE</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in">45.</TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">Subject to and in so far as permitted
                                            by the provisions of the Statute, the Company may from time to time by Special Resolution
                                            alter or amend its Memorandum of Association with respect to any objects, powers or other
                                            matters specified therein provided always that the Company may by Ordinary Resolution:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">increase
the share capital by such sum to be divided into shares of such amount or without nominal or par value as the resolution shall prescribe
and with such rights, priorities and privileges annexed thereto, as the Company in general meeting may determine;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">consolidate
and divide all or any of its share capital into shares of larger amount than its existing shares;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">by
subdivision of its existing shares or any of them divide the whole or any part of its share capital into shares of smaller amount than
is fixed by the Memorandum of Association or into shares without nominal or par value;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">cancel
any shares which at the date of the passing of the resolution have not been taken or agreed to be taken by any Person.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">All new shares created hereunder shall
                                            be subject to the same provisions with reference to the payment of calls, liens, transfer,
                                            transmission, forfeiture and otherwise as the shares in the original share capital.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">Without prejudice to Article&nbsp;<B><I>&lrm;</I></B>23
                                            hereof and subject to the provisions of the Statute, the Company may by Special Resolution
                                            reduce its share capital and any capital redemption reserve fund.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify">Subject to the provisions of the Statute,
                                            the Company may by resolution of the Directors change the location of its registered office.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>TREASURY SHARES</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">46.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors may, prior to the purchase, redemption or surrender of any share, determine that
                                            such share shall be held as a Treasury Share.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">47.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors may determine to cancel a Treasury Share or transfer a Treasury Share on such terms
                                            as they think proper (including, without limitation, for nil consideration).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>CLOSING REGISTER OF MEMBERS OR FIXING RECORD
DATE</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">48.</FONT></TD><TD STYLE="text-align: justify">For
                                            the purpose of determining Members entitled to notice of or to vote at any meeting of Members
                                            or any adjournment thereof, or Members entitled to receive payment of any dividend, or in
                                            order to make a determination of Members for any other proper purpose, the Directors of the
                                            Company may, on giving ten (10)&nbsp;business days&rsquo; notice (or six (6)&nbsp;business
                                            days&rsquo; notice in the case of a rights issue) by announcement published on the Designated
                                            Stock Exchange&rsquo;s website or, subject to the Designated Stock Exchange Rules, by electronic
                                            communication in the manner in which notices may be served by the Company by electronic means
                                            as provided in the Articles or by advertisement published in the newspapers or the Company&rsquo;s
                                            Website, provide that the register of Members shall be closed for transfers for a stated
                                            period but not to exceed in any case thirty (30) days (or such longer period as the Members
                                            may by Ordinary Resolution determine, provided that such period shall not be extended beyond
                                            sixty (60) days in any year). If the register of Members shall be so closed for the purpose
                                            of determining Members entitled to notice of or to vote at a meeting of Members such register
                                            shall be so closed for at least ten (10)&nbsp;days immediately preceding such meeting and
                                            the record date for such determination shall be the date of the closure of the register of
                                            Members.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">49.</FONT></TD><TD STYLE="text-align: justify">In
                                            lieu of or apart from closing the register of Members, the Directors may fix in advance a
                                            date as the record date for any such determination of Members entitled to notice of or to
                                            vote at a meeting of the Members and for the purpose of determining the Members entitled
                                            to receive payment of any dividend the Directors may, at or within ninety (90) days prior
                                            to the date of declaration of such dividend fix a subsequent date as the record date for
                                            such determination.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">50.</FONT></TD><TD STYLE="text-align: justify">If
                                            the register of Members is not so closed and no record date is fixed for the determination
                                            of Members entitled to notice of or to vote at a meeting of Members or Members entitled to
                                            receive payment of a dividend, the date on which notice of the meeting is mailed or the date
                                            on which the resolution of the Directors declaring such dividend is adopted, as the case
                                            may be, shall be the record date for such determination of Members. When a determination
                                            of Members entitled to vote at any meeting of Members has been made as provided in this section,
                                            such determination shall apply to any adjournment thereof.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>GENERAL MEETING</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in">51.</TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">The Company shall within one year of
                                            its incorporation and in each financial year of its existence thereafter hold a general meeting
                                            as its annual general meeting, to be held within six (6)&nbsp;months after the end of such
                                            financial year (or such other period as may be permitted by the Designated Stock Exchange
                                            Rules), and shall specify the meeting as such in the notices calling it. The annual general
                                            meeting shall be held at such time and place as the Directors shall appoint.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">At these meetings the report of the Directors
                                            (if any) shall be presented.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">All general meetings other than annual
                                            general meetings shall be called extraordinary general meetings.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in">52.</TD><TD STYLE="text-align: justify">(a)&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;
                                 The Directors may whenever they think fit, and they shall on the requisition of one or more Members
                                 of the Company holding together, at the date of the deposit of the requisition, shares representing
                                 not less than 10% of the voting rights of the Company which carry the right of voting at general meetings
                                 of the Company, on a one vote per share basis in the share capital of the Company, proceed to convene
                                 a general meeting of the Company and add resolutions to the meeting agenda.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">The requisition must state the objects
                                            of the meeting and the resolutions to be added to the meeting agenda, and must be signed
                                            by the requisitionists and deposited at the registered office of the Company and may consist
                                            of several documents in like form each signed by one or more requisitionists.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">If the Directors do not within twenty-one
                                            (21) days from the date of the deposit of the requisition duly proceed to convene a general
                                            meeting, the requisitionists, or any of them representing more than one-half (1/2) of the
                                            total voting rights of all of them, may themselves convene a general meeting, but any meeting
                                            so convened shall not be held after the expiration of three (3)&nbsp;months after the expiration
                                            of the said twenty-one (21) days.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify">A general meeting convened as aforesaid
                                            by requisitionists shall be convened in the same manner as nearly as possible as that in
                                            which general meetings are to be convened by Directors.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>NOTICE OF GENERAL MEETINGS</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">53.</FONT></TD><TD STYLE="text-align: justify">At
                                            least twenty-one (21) days&rsquo; notice in writing shall be given of an annual general meeting
                                            and at least fourteen (14) days&rsquo; notice in writing shall be given of any extraordinary
                                            general meeting. Every notice shall be exclusive of the day on which it is given or deemed
                                            to be given and of the day for which it is given and shall specify the place (except in the
                                            case of a Virtual Meeting), the day and the hour of the meeting and the general nature of
                                            the business and shall be given in manner hereinafter mentioned or in such other manner if
                                            any as may be prescribed by the Company PROVIDED that a general meeting of the Company shall,
                                            whether or not the notice specified in this regulation has been given and whether or not
                                            the provisions of Article&nbsp;&lrm;52 have been complied with, be deemed to have been duly
                                            convened if it is so agreed:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">in the case of a general meeting called
                                            as an annual general meeting by all the Members entitled to attend and vote thereat or their
                                            proxies; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">in the case of any other general meeting
                                            by a majority in number of the Members having a right to attend and vote at the meeting,
                                            being a majority together holding not less than ninety-five per cent (95%) in nominal value
                                            or in the case of shares without nominal or par value ninety-five per cent (95%) of the shares
                                            in issue, or their proxies.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">If the Directors so determine in respect
of a specific general meeting or all general meetings of the Company, Presence at the relevant general meeting may be by means of Communication
Facilities. In addition, the Directors may determine that any general meeting may be held as a Virtual Meeting and this shall be specified
in the notice of meeting. The notice of any general meeting at which Communication Facilities may be utilised (including any Virtual
Meeting) must set forth the Communications Facilities that will be used, including the procedures to be followed by any Member or other
participant of the general meeting utilizing such Communication Facilities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">54.</FONT></TD><TD STYLE="text-align: justify">The
                                            accidental omission to give notice of a general meeting to, or the non-receipt of notice
                                            of a meeting by any Person entitled to receive notice shall not invalidate the proceedings
                                            of that meeting.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>PROCEEDINGS AT GENERAL MEETINGS</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">55.</FONT></TD><TD STYLE="text-align: justify">No
                                            business shall be transacted at any general meeting unless a quorum of Members is Present
                                            at the time when the meeting proceeds to business. One or more Members holding shares which
                                            carry, in aggregate, not less than one-third (1/3) of the votes attaching to all issued and
                                            outstanding shares and entitled to vote, Present at the meeting, shall be a quorum provided
                                            always that if the Company has one Member of record the quorum shall be that one Member Present.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">56.</FONT></TD><TD STYLE="text-align: justify">If
                                            the Directors wish to make a Communication Facility available for a specific general meeting
                                            or all general meetings of the Company, participation in any general meeting of the Company
                                            may be by means of such Communication Facility and such participation shall be deemed to
                                            constitute presence in person at the meeting.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">57.</FONT></TD><TD STYLE="text-align: justify">A
                                            resolution (including a Special Resolution) in writing (in one or more counterparts) signed
                                            by all Members for the time being entitled to receive notice of and to attend and vote at
                                            general meetings (or being corporations by their duly authorised representatives) shall be
                                            as valid and effective as if the same had been passed at a general meeting of the Company
                                            duly convened and held.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">58.</FONT></TD><TD STYLE="text-align: justify">If
                                            within half an hour from the time appointed for the meeting a quorum is not Present, the
                                            meeting, if convened upon the requisition of Members, shall be dissolved and in any other
                                            case it shall stand adjourned to the same day in the next week at the same time and place
                                            or to such other time or such other place as the Directors may determine and if at the adjourned
                                            meeting a quorum is not Present within half an hour from the time appointed for the meeting,
                                            the meeting shall be dissolved.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">59.</FONT></TD><TD STYLE="text-align: justify">The
                                            Chairman, if any, of the Board of Directors shall preside as chairman at every general meeting
                                            of the Company. If there is no Chairman, or if at any general meeting he is not Present within
                                            sixty minutes after the time appointed for holding the meeting or is unwilling to act as
                                            chairman, any Director or Person nominated by the Directors shall preside as chairman, failing
                                            which the members Present shall choose any Person Present to be chairman of that meeting.
                                            The chairman of any general meeting shall be entitled to participate at any such general
                                            meeting by Communication Facilities, in which event the following provisions shall apply:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">he shall be deemed to be Present at the
                                            general meeting; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">if the Communication Facilities fail to
                                            enable the chairman of the general meeting to hear and be heard by other Persons participating
                                            in that meeting constituting at least a quorum as provided for in these Articles, in the
                                            reasonable opinion of that chairman, then any Director or Person nominated by the Directors
                                            shall preside as chairman, failing which the Members Present shall chose any Person Present
                                            to be the chairman of that meeting.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">60.</FONT></TD><TD STYLE="text-align: justify; width: 0.5in">(a)</TD>
                                                                                                                                                      <TD STYLE="text-align: justify">The
                                            chairman of any general meeting may, with the consent of the general meeting duly constituted
                                            hereunder, and shall if so directed by the meeting, adjourn the meeting from time to time
                                            and from place to place, but no business shall be transacted at any adjourned meeting other
                                            than the business left unfinished at the meeting from which the adjournment took place. In
                                            the case of a Virtual Meeting when a failure or impairment in the Communication Facilities
                                            has occurred, the chairman of the meeting is entitled at any point, but is not obliged, to
                                            adjourn the Virtual Meeting without having such adjournment approved by any procedural motion
                                            or other consent of those Present at the Virtual Meeting, and to reconvene it on such terms
                                            as he considers appropriate in his discretion. When a general meeting is adjourned for thirty
                                            (30) days or more, notice of the adjourned meeting shall be given as in the case of an original
                                            meeting; save as aforesaid it shall not be necessary to give any notice of an adjournment
                                            or of the business to be transacted at an adjourned general meeting.</TD></TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">In the event there is a technical failure
                                            or impairment in the Communication Facilities, this shall not, in the absence of bad faith
                                            of the Company, invalidate the proceedings at the relevant Virtual Meeting, provided that,
                                            in the reasonable opinion of the chairman of the general meeting, at least Persons constituting
                                            a quorum as provided for in these Articles was capable of hearing and being heard by each
                                            other. In the event that the chairman of the general meeting becomes aware of such failure
                                            or impairment at the commencement of the Virtual Meeting or during the Virtual Meeting, he
                                            may, but is not obliged, to pause (but without adjourning) the proceeding, for such period
                                            as he considers reasonable, to allow for the Company and/or its agents to endeavor to rectify
                                            such failure or impairment. At the expiry of such period, the chairman may (but subject to
                                            the proviso regarding quorum in this Article) continue with the Virtual Meeting, even if
                                            such failure or impairment has not been rectified.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">61.</FONT></TD><TD STYLE="text-align: justify">A
                                            resolution put to the vote of the meeting shall be decided on the vote of the requisite majority
                                            pursuant to a poll of the Members. Each poll shall be taken in such manner as the chairman
                                            of the meeting directs and the result of the poll shall be deemed to be the resolution of
                                            the general meeting.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">62.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors may cancel or postpone any duly convened general meeting at any time prior to such
                                            meeting, except for general meetings requisitioned by the Members in accordance with these
                                            Articles, for any reason or for no reason, upon notice in writing to Members. A postponement
                                            may be for a stated period of any length or indefinitely as the Directors may determine.
                                            Notice of the business to be transacted at such postponed general meeting shall not be required.
                                            If a general meeting is postponed in accordance with this Article, the appointment of a proxy
                                            will be valid if it is received as required by the Articles no later than the time appointed
                                            for holding the postponed meeting.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">63.</FONT></TD><TD STYLE="text-align: justify">In
                                            the case of an equality of votes, the chairman of the general meeting shall be entitled to
                                            a second or casting vote.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>VOTES OF MEMBERS</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">64.</FONT></TD><TD STYLE="text-align: justify">Subject
                                            to any rights or restrictions for the time being attached to any class or classes of shares,
                                            every Member of record Present at a general meeting shall have (a)&nbsp;the right to speak,
                                            (b)&nbsp;one vote for each share registered in his name in the register of Members except
                                            where a Member is required, by the Designated Stock Exchange Rules, to abstain from voting
                                            to approve the matter under consideration.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">65.</FONT></TD><TD STYLE="text-align: justify">Where
                                            any Member is, under the Designated Stock Exchange Rules, required to abstain from voting
                                            on any particular resolution or restricted to voting only for or only against any particular
                                            resolution, any votes cast by or on behalf of such Member in contravention of such requirement
                                            or restriction shall not be counted.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">66.</FONT></TD><TD STYLE="text-align: justify">In
                                            the case of joint holders of record the vote of the senior who tenders a vote, whether in
                                            person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders,
                                            and for this purpose seniority shall be determined by the order in which the names stand
                                            in the register of Members.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">67.</FONT></TD><TD STYLE="text-align: justify">A
                                            Member of unsound mind, or in respect of whom an order has been made by any court, having
                                            jurisdiction in lunacy, may vote by his committee, receiver, curator bonis, or other Person
                                            in the nature of a committee, receiver or curator bonis appointed by that court, and any
                                            such committee, receiver, curator bonis or other Persons may vote by proxy.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">68.</FONT></TD><TD STYLE="text-align: justify">No
                                            Person shall be entitled to vote at any general meeting unless he is registered as a Member
                                            of the Company on the record date for such meeting nor unless all calls or other sums presently
                                            payable by him in respect of shares in the Company have been paid.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">69.</FONT></TD><TD STYLE="text-align: justify">No
                                            objection shall be raised to the qualification of any voter except at the general meeting
                                            or adjourned general meeting at which the vote objected to is given or tendered and every
                                            vote not disallowed at such general meeting shall be valid for all purposes. Any such objection
                                            made in due time shall be referred to the chairman of the general meeting whose decision
                                            shall be final and conclusive.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">70.</FONT></TD><TD STYLE="text-align: justify">Votes
                                            may be given either personally or by proxy.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>PROXIES</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">71.</FONT></TD><TD STYLE="text-align: justify">Every
                                            Person whose name is entered as a Member in the register of Members shall be entitled to
                                            appoint a proxy. The instrument appointing a proxy shall be in writing and shall be executed
                                            under the hand of the appointor or of his attorney duly authorised in writing, or, if the
                                            appointor is a corporation under the hand of an officer or attorney duly authorised in that
                                            behalf. A proxy need not be a Member of the Company.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">72.</FONT></TD><TD STYLE="text-align: justify">The
                                            instrument appointing a proxy shall be deposited at the registered office of the Company
                                            or at such other place as is specified for that purpose in the notice convening the meeting
                                            no later than the time for holding the meeting, or adjourned meeting provided that the chairman
                                            of the meeting may at his discretion direct that an instrument of proxy shall be deemed to
                                            have been duly deposited upon receipt of an electronic communication from the appointor that
                                            the instrument of proxy duly signed is in the course of transmission to the Company.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">73.</FONT></TD><TD STYLE="text-align: justify">The
                                            instrument appointing a proxy may be in any usual or common form and may be expressed to
                                            be for a particular meeting or any adjournment thereof or generally until revoked.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">74.</FONT></TD><TD STYLE="text-align: justify">A
                                            vote given in accordance with the terms of an instrument of proxy shall be valid notwithstanding
                                            the previous death or insanity of the principal or revocation of the proxy or of the authority
                                            under which the proxy was executed, or the transfer of the share in respect of which the
                                            proxy is given provided that no intimation in writing of such death, insanity, revocation
                                            or transfer as aforesaid shall have been received by the Company at the registered office
                                            before the commencement of the general meeting, or adjourned meeting at which it is sought
                                            to use the proxy.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">75.</FONT></TD><TD STYLE="text-align: justify">Any
                                            corporation which is a Member of record of the Company may in accordance with its articles
                                            or in the absence of such provision by resolution of its directors or other governing body
                                            authorise such Person as it thinks fit to act as its representative at any meeting of the
                                            Company or of any class of Members of the Company, and the Person so authorised shall be
                                            entitled to exercise the same powers on behalf of the corporation which he represents as
                                            the corporation could exercise if it were an individual Member of record of the Company.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">76.</FONT></TD><TD STYLE="text-align: justify">Shares
                                            of its own capital belonging to the Company or held by it in a fiduciary capacity shall not
                                            be voted, directly or indirectly, at any meeting and shall not be counted in determining
                                            the total number of outstanding shares at any given time.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>DEPOSITARY AND CLEARING HOUSES</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">77.</FONT></TD><TD STYLE="text-align: justify">If
                                            a recognised clearing house (or its nominee(s)) or depositary (or its nominee(s)) is a Member
                                            of the Company, it may, by resolution of its directors or other governing body or by power
                                            of attorney, authorise such Person(s)&nbsp;as it thinks fit to act as its proxies or representative(s)&nbsp;at
                                            any general meeting of the Company, at any meeting of any class of Members, or at any meeting
                                            of the creditors of the Company provided that, if more than one Person is so authorised,
                                            the authorisation shall specify the number and class of shares in respect of which each such
                                            Person is so authorised. The person so authorised will be deemed to have been duly authorised
                                            without the need of producing any documents of title, notarised authorisation and/or further
                                            evidence to substantiate that it is so authorised. A Person so authorised pursuant to this
                                            Article&nbsp;shall be entitled to exercise the same rights and powers on behalf of the recognised
                                            clearing house (or its nominee(s)) or depositary (or its nominee(s)) which he represents
                                            as that recognised clearing house (or its nominee(s)) or depositary (or its nominee(s)) could
                                            exercise, including the right to speak and vote, as if it were an individual Member holding
                                            the number and class of shares specified in such authorisation.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>DIRECTORS</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">78.</FONT></TD><TD STYLE="text-align: justify">There
                                            shall be a Board of Directors consisting of not more than ten (10)&nbsp;Persons (exclusive
                                            of alternate Directors) PROVIDED HOWEVER that the Company may from time to time by Ordinary
                                            Resolution increase or reduce the limits in the number of Directors. The first Directors
                                            of the Company shall be determined in writing by, or appointed by a resolution of, the subscribers
                                            of the Memorandum of Association or a majority of them.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">79.</FONT></TD><TD STYLE="text-align: justify">For
                                            so long as shares or ADSs are listed or admitted for trading on a Designated Stock Exchange,
                                            the Directors shall include at least such number of Independent Directors as applicable Law,
                                            rules&nbsp;or regulations or the Designated Stock Exchange Rules&nbsp;require as determined
                                            by the Board.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">80.</FONT></TD><TD STYLE="text-align: justify">The
                                            remuneration to be paid to the Directors shall be such remuneration as the Directors shall
                                            determine. Such remuneration shall be deemed to accrue from day to day. The Directors shall
                                            also be entitled to be paid their travelling, hotel and other expenses properly incurred
                                            by them in going to, attending and returning from meetings of the Directors, or any committee
                                            of the Directors, or general meetings of the Company, or otherwise in connection with the
                                            business of the Company, or to receive a fixed allowance in respect thereof as may be determined
                                            by the Directors from time to time, or a combination partly of one such method and partly
                                            the other.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">81.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors may by resolution award special remuneration to any Director of the Company undertaking
                                            any special work or services for, or undertaking any special mission on behalf of, the Company
                                            other than his ordinary routine work as a Director. Any fees paid to a Director who is also
                                            counsel or solicitor to the Company, or otherwise serves it in a professional capacity shall
                                            be in addition to his remuneration as a Director.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">82.</FONT></TD><TD STYLE="text-align: justify">A
                                            Director or alternate Director may hold any other office or place of profit under the Company
                                            (other than the office of Auditor) in conjunction with his office of Director for such period
                                            and on such terms as to remuneration and otherwise as the Directors may determine.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">83.</FONT></TD><TD STYLE="text-align: justify">A
                                            Director or alternate Director may act by himself or his firm in a professional capacity
                                            for the Company and he or his firm shall be entitled to remuneration for professional services
                                            as if he were not a Director or alternate Director.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">84.</FONT></TD><TD STYLE="text-align: justify">A
                                            shareholding qualification for Directors may be fixed by the Company in general meeting,
                                            but unless and until so fixed no qualification shall be required. A Director who is not a
                                            Member of the Company shall nevertheless be entitled to attend and speak at general meetings.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">85.</FONT></TD><TD STYLE="text-align: justify">A
                                            Director or alternate Director of the Company may be or become a director or other officer
                                            of or otherwise interested in any company promoted by the Company or in which the Company
                                            may be interested as a shareholder or otherwise and no such Director or alternate Director
                                            shall be accountable to the Company for any remuneration or other benefits received by him
                                            as a director or officer of, or from his interest in, such other company.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">86.</FONT></TD><TD STYLE="text-align: justify">No
                                            Person shall be disqualified from the office of Director or alternate Director or prevented
                                            by such office from contracting with the Company, either as vendor, purchaser or otherwise,
                                            nor shall any such contract or any contract or transaction entered into by or on behalf of
                                            the Company in which any Director or alternate Director shall be in any way interested be
                                            or be liable to be avoided, nor shall any Director or alternate Director so contracting or
                                            being so interested be liable to account to the Company for any profit realised by any such
                                            contract or transaction by reason of such Director holding office or of the fiduciary relation
                                            thereby established. Subject to any separate requirement for approval by the Board or any
                                            Board committee under applicable Law or the Designated Stock Exchange Rules, a Director (or
                                            his alternate Director in his absence) shall be at liberty to vote in respect of any contract
                                            or transaction in which he is so interested as aforesaid PROVIDED HOWEVER that the nature
                                            of the interest of any Director or alternate Director in any such contract or transaction
                                            shall be disclosed by him or the alternate Director appointed by him at or prior to its consideration
                                            and any vote thereon.</TD></TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">87.</FONT></TD><TD STYLE="text-align: justify">A
                                            general notice or disclosure to the Directors or otherwise contained in the minutes of a
                                            meeting or a written resolution of the Directors or any committee thereof that a Director
                                            or alternate Director is a shareholder of any specified firm or company and is to be regarded
                                            as interested in any transaction with such firm or company shall be sufficient disclosure
                                            under Article&nbsp;&lrm;86 and after such general notice it shall not be necessary to give
                                            special notice relating to any particular transaction.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>ALTERNATE DIRECTORS</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">88.</FONT></TD><TD STYLE="text-align: justify">Subject
                                            to the exception contained in Article&nbsp;&lrm;97, a Director who expects to be unable to
                                            attend Directors&rsquo; meetings because of absence, illness or otherwise may appoint any
                                            Person to be an alternate Director to act in his stead and such appointee whilst he holds
                                            office as an alternate Director shall, in the event of absence therefrom of his appointor,
                                            be entitled to attend meetings of the Directors and to vote thereat and to do, in the place
                                            and stead of his appointor, any other act or thing which his appointor is permitted or required
                                            to do by virtue of his being a Director as if the alternate Director were the appointor,
                                            other than appointment of an alternate to himself, and he shall ipso facto vacate office
                                            if and when his appointor ceases to be a Director or removes the appointee from office. Any
                                            appointment or removal under this Article&nbsp;shall be effected by notice in writing under
                                            the hand of the Director making the same.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>POWERS AND DUTIES OF DIRECTORS</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">89.</FONT></TD><TD STYLE="text-align: justify">The
                                            business of the Company shall be managed by the Directors (or a sole Director if only one
                                            is appointed) who may pay all expenses incurred in promoting, registering and setting up
                                            the Company, and may exercise all such powers of the Company as are not, from time to time
                                            by the Statute, or by these Articles, or such regulations, being not inconsistent with the
                                            aforesaid, as may be prescribed by the Company in general meeting required to be exercised
                                            by the Company in general meeting PROVIDED HOWEVER that no regulations made by the Company
                                            in general meeting shall invalidate any prior act of the Directors which would have been
                                            valid if that regulation had not been made.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">90.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors may from time to time and at any time by powers of attorney appoint any company,
                                            firm, Person or body of Persons, whether nominated directly or indirectly by the Directors,
                                            to be the attorney or attorneys of the Company for such purpose and with such powers, authorities
                                            and discretions (not exceeding those vested in or exercisable by the Directors under these
                                            Articles) and for such period and subject to such conditions as they may think fit, and any
                                            such powers of attorney may contain such provisions for the protection and convenience of
                                            Persons dealing with any such attorneys as the Directors may think fit and may also authorise
                                            any such attorney to delegate all or any of the powers, authorities and discretions vested
                                            in him.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">91.</FONT></TD><TD STYLE="text-align: justify">All
                                            cheques, promissory notes, drafts, bills of exchange and other negotiable instruments and
                                            all receipts for monies paid to the Company shall be signed, drawn, accepted, endorsed or
                                            otherwise executed as the case may be in such manner as the Directors shall from time to
                                            time by resolution determine.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">92.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors shall cause minutes to be made in books provided for the purpose:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">of all appointments of officers made by
                                            the Directors;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">of the names of the Directors (including
                                            those represented thereat by an alternate or by proxy) present at each meeting of the Directors
                                            and of any committee of the Directors;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">of all resolutions and proceedings at
                                            all meetings of the Company and of the Directors and of committees of Directors.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">93.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors on behalf of the Company may pay a gratuity or pension or allowance on retirement
                                            to any Director who has held any other salaried office or place of profit with the Company
                                            or to his widow or dependants and may make contributions to any fund and pay premiums for
                                            the purchase or provision of any such gratuity, pension or allowance.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">94.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors may exercise all the powers of the Company to borrow money and to mortgage or charge
                                            its undertaking, property and uncalled capital or any part thereof and to issue debentures,
                                            debenture stock and other securities whether outright or as security for any debt, liability
                                            or obligation of the Company or of any third party.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">95.</FONT></TD><TD STYLE="text-align: justify">The
                                            Board may, from time to time, and except as required by applicable Law or Designated Stock
                                            Exchange Rules, adopt, institute, amend, modify or revoke the corporate governance policies
                                            or initiatives of the Company and determine on various corporate governance related matters
                                            of the Company as the Board shall determine by resolution of Directors from time to time.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>MANAGEMENT</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in">96.</TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">The Directors may from time to time
                                            provide for the management of the affairs of the Company in such manner as they shall think
                                            fit and the provisions contained in the three (3)&nbsp;next following paragraphs shall be
                                            without prejudice to the general powers conferred by this paragraph.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">Subject to the Statute, Designated Stock
                                            Exchange Rules&nbsp;and these Articles, the Directors from time to time and at any time may
                                            establish any committees, local boards or agencies for managing any of the affairs of the
                                            Company and may appoint any Persons to be members of such committees or local boards or any
                                            managers or agents and may fix their remuneration.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">The Directors from time to time and at
                                            any time may delegate to any such committee, local board, manager or agent any of the powers,
                                            authorities and discretions for the time being vested in the Directors and authorise the
                                            members for the time being of any such local board, or any of them to fill up any vacancies
                                            therein and to act notwithstanding vacancies and any such appointment or delegation may be
                                            made on such terms and subject to such conditions as the Directors may think fit and the
                                            Directors may at any time remove any Person so appointed and may annul or vary any such delegation,
                                            but no Person dealing in good faith and without notice of any such annulment or variation
                                            shall be affected thereby.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify">Any such delegates as aforesaid may be
                                            authorised by the Directors to subdelegate all or any of the powers, authorities, and discretions
                                            for the time being vested in them.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>MANAGING DIRECTORS</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">97.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors may, from time to time, appoint one or more of their body (but not an alternate
                                            Director) to the office of Managing Director for such term and at such remuneration (whether
                                            by way of salary, commission, participation in profits, or partly in one way and partly in
                                            another) as they may think fit but his appointment shall be subject to determination ipso
                                            facto if he ceases from any cause to be a Director and no alternate Director appointed by
                                            him can act in his stead as a Director or Managing Director.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">98.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors may entrust to and confer upon a Managing Director any of the powers exercisable
                                            by them upon such terms and conditions and with such restrictions as they may think fit and
                                            either collaterally with or to the exclusion of their own powers and may from time to time
                                            revoke, withdraw, alter or vary all or any of such powers.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>PROCEEDINGS OF DIRECTORS</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">99.</FONT></TD><TD STYLE="text-align: justify">Except
                                            as otherwise provided by these Articles, the Directors shall meet together for the despatch
                                            of business, convening, adjourning and otherwise regulating their meetings as they think
                                            fit. Questions arising at any meeting shall be decided by a majority of votes of the Directors
                                            and alternate Directors present at a meeting at which there is a quorum, the vote of an alternate
                                            Director not being counted if his appointor be present at such meeting. In case of an equality
                                            of votes, the Chairman shall have a second or casting vote.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">100.</FONT></TD><TD STYLE="text-align: justify">A
                                            Director or alternate Director may, and the Secretary on the requisition of a Director or
                                            alternate Director shall, at any time summon a meeting of the Directors by at least two (2)&nbsp;days&rsquo;
                                            notice in writing to every Director and alternate Director which notice shall set forth the
                                            general nature of the business to be considered unless notice is waived by all the Directors
                                            (or their alternates) either at, before or after the meeting is held and PROVIDED FURTHER
                                            if notice is given in person or by electronic communication by the same shall be deemed to
                                            have been given on the day it is delivered to the Directors or transmitting organization
                                            as the case may be. The provisions of Article&nbsp;&lrm;54 shall apply <I>mutatis mutandis
                                            </I>with respect to notices of meetings of Directors.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">101.</FONT></TD><TD STYLE="text-align: justify">The
                                            quorum necessary for the transaction of the business of the Directors may be fixed by the
                                            Directors and unless so fixed shall be a majority of the then existing Directors, a Director
                                            and his appointed alternate Director being considered only one Person for this purpose, PROVIDED
                                            ALWAYS that if there shall at any time be only a sole Director the quorum shall be one. For
                                            the purposes of this Article&nbsp;an alternate Director or proxy appointed by a Director
                                            shall be counted in a quorum at a meeting at which the Director appointing him is not present.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">102.</FONT></TD><TD STYLE="text-align: justify">The
                                            continuing Directors may act notwithstanding any vacancy in their body, but if and so long
                                            as their number is reduced below the number fixed by or pursuant to these Articles as the
                                            necessary quorum of Directors the continuing Directors or Director may act for the purpose
                                            of increasing the number of Directors to that number, or of summoning a general meeting of
                                            the Company, but for no other purpose.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">103.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors may elect a Chairman of their Board and determine the period for which he is to
                                            hold office; but if no such Chairman is elected, or if at any meeting the Chairman is not
                                            present within five (5)&nbsp;minutes after the time appointed for holding the same, the Directors
                                            present may choose one of their number to be Chairman of the meeting.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">104.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors may delegate any of their powers to committees consisting of such member or members
                                            of the Board of Directors (including alternate Directors in the absence of their appointors)
                                            as they think fit; any committee so formed shall in the exercise of the powers so delegated
                                            conform to any regulations that may be imposed on it by the Directors.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">105.</FONT></TD><TD STYLE="text-align: justify">A
                                            committee may meet and adjourn as it thinks proper. Questions arising at any committee meeting
                                            shall be determined by a majority of votes of the members of such committee present, and
                                            in the case of an equality of votes the committee chairman shall have a second or casting
                                            vote.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">106.</FONT></TD><TD STYLE="text-align: justify">All
                                            acts done by any meeting of the Directors or of a committee of Directors (including any Person
                                            acting as an alternate Director) shall, notwithstanding that it be afterwards discovered
                                            that there was some defect in the appointment of any Director or alternate Director, or that
                                            they or any of them were disqualified, be as valid as if every such Person had been duly
                                            appointed and qualified to be a Director or alternate Director as the case may be.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">107.</FONT></TD><TD STYLE="text-align: justify">Members
                                            of the Board of Directors or of any committee thereof may participate in a meeting of the
                                            Board or of such committee by means of video conference, teleconference or similar communications
                                            equipment by means of which all Persons participating in the meeting can hear each other
                                            and participation in a meeting pursuant to this provision shall constitute presence in person
                                            at such meeting. A resolution in writing (in one or more counterparts), signed by all the
                                            Directors for the time being or all the members of a committee of Directors (an alternate
                                            Director being entitled to sign such resolution on behalf of his appointor) shall be as valid
                                            and effectual as if it had been passed at a meeting of the Directors or committee as the
                                            case may be duly convened and held.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in">108.</TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">A Director may be represented at any
                                            meetings of the Board of Directors by a proxy appointed by him in which event the presence
                                            or vote of the proxy shall for all purposes be deemed to be that of the Director.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">The provisions of Articles <B><I>&lrm;</I></B>71-<B><I>&lrm;</I></B>74
                                            shall mutatis mutandis apply to the appointment of proxies by Directors.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>VACATION OF OFFICE OF DIRECTOR</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">109.</FONT></TD><TD STYLE="text-align: justify">The
                                            office of a Director shall be vacated:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">if he gives notice in writing to the Company
                                            that he resigns the office of Director;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">if he absents himself (without being represented
                                            by proxy or an alternate Director appointed by him) from three (3)&nbsp;consecutive meetings
                                            of the Board of Directors without special leave of absence from the Directors; and the Board
                                            of Directors pass a resolution that he has by reason of such absence vacated office;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">if he dies, becomes bankrupt or makes
                                            any arrangement or composition with his creditors generally;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(d)</TD><TD STYLE="text-align: justify">if he is prohibited by applicable Law
                                            or Designated Stock Exchange Rules&nbsp;from being a Director;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(e)</TD><TD STYLE="text-align: justify">if he is found a lunatic or becomes of
                                            unsound mind; or</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(f)</TD><TD STYLE="text-align: justify">if he is removed pursuant to other provisions
                                            of these Articles.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>APPOINTMENT AND REMOVAL OF DIRECTORS</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">110.</FONT></TD><TD STYLE="text-align: justify">The
                                            Company may by Ordinary Resolution appoint any Person to be a Director and may in like manner
                                            remove any Director and may in like manner appoint another Person in his stead.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">111.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors shall have power at any time and from time to time to appoint any Person to be
                                            a Director, either to fill a casual vacancy or as an addition to the existing Directors but
                                            so that the total amount of Directors (exclusive of alternate Directors) shall not at any
                                            time exceed the number fixed in accordance with these Articles. Any Director so appointed
                                            shall hold office only until the first annual general meeting of the Company after his appointment
                                            and shall then be eligible for re-election at that meeting.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">112.</FONT></TD><TD STYLE="text-align: justify">A
                                            Director shall hold office until the expiration of his or her term or his or her successor
                                            shall have been elected and qualified, or until his or her office is otherwise vacated.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">113.</FONT></TD><TD STYLE="text-align: justify">A
                                            Director may be removed from office by Ordinary Resolution of the Company or the affirmative
                                            vote of a simple majority of the other Directors present and voting at a Board meeting before
                                            the expiration of his term of office, notwithstanding anything in these Articles or in any
                                            agreement between the Company and such Director (but without prejudice to any claim for damages
                                            under such agreement). A vacancy on the Board created by the removal of a Director under
                                            the previous sentence may be filled by Ordinary Resolution or by the affirmative vote of
                                            a simple majority of the remaining Directors present and voting at a Board meeting. The notice
                                            of any meeting at which a resolution to remove a Director shall be proposed or voted upon
                                            must contain a statement of the intention to remove that Director and such notice must be
                                            served on that Director not less than five (5)&nbsp;days before the meeting. Such Director
                                            is entitled to attend the meeting and be heard on the motion for his removal.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>PRESUMPTION OF ASSENT</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">114.</FONT></TD><TD STYLE="text-align: justify">A
                                            Director of the Company who is present at a meeting of the Board of Directors at which action
                                            on any Company matter is taken shall be presumed to have assented to the action taken unless
                                            his dissent shall be entered in the minutes of the meeting or unless he shall file his written
                                            dissent from such action with the Person acting as the Secretary of the meeting before the
                                            adjournment thereof or shall forward such dissent by registered mail to such Person immediately
                                            after the adjournment of the meeting. Such right to dissent shall not apply to a Director
                                            who voted in favour of such action.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>SEAL</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">115.</FONT></TD><TD STYLE="text-align: justify; width: 0.5in">(a)</TD>
                                                                                                                                                       <TD STYLE="text-align: justify">The
                                            Company may, if the Directors so determine, have a Seal which shall, subject to paragraph
                                            (c)&nbsp;hereof, only be used by the authority of the Directors or of a committee of the
                                            Directors authorised by the Directors in that behalf and every instrument to which the Seal
                                            has been affixed shall be signed by one Person who shall be either a Director or the Secretary
                                            or some Person appointed by the Directors for the purpose.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">The Company may have a duplicate Seal
                                            or Seals each of which shall be a facsimile of the Seal of the Company and, if the Directors
                                            so determine, with the addition on its face of the name of every place where it is to be
                                            used.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">A Director, Secretary or other officer
                                            or representative or attorney may without further authority of the Directors affix the Seal
                                            of the Company over his signature alone to any document of the Company required to be authenticated
                                            by him under Seal or to be filed with the Registrar of Companies in the Cayman Islands or
                                            elsewhere wheresoever.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>OFFICERS</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">116.</FONT></TD><TD STYLE="text-align: justify">Subject
                                            to these Articles, the Directors may from time to time appoint any Person, whether or not
                                            a Director, to hold such office in the Company as the Directors may think necessary for the
                                            administration of the Company, including but not limited to, the office of president, chief
                                            executive officer, chief financial officer, chief operating officer, chief risk officer,
                                            chief technology officer, one or more vice-presidents, treasurer, assistant treasurer, manager
                                            or controller, and for such term and at such remuneration (whether by way of salary or commission
                                            or participation in profits or partly in one way and partly in another), and with such powers
                                            and duties as the Directors may think fit. Any Person so appointed by the Directors may be
                                            removed by the Directors.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>DIVIDENDS, DISTRIBUTIONS AND RESERVE</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">117.</FONT></TD><TD STYLE="text-align: justify">Subject
                                            to the Statute, the Directors may from time to time declare dividends (including interim
                                            dividends) and distributions on shares of the Company outstanding and authorise payment of
                                            the same out of the funds of the Company lawfully available therefor.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">118.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors may, before declaring any dividends or distributions, set aside such sums as they
                                            think proper as a reserve or reserves which shall at the discretion of the Directors, be
                                            applicable for any purpose of the Company and pending such application may, at the like discretion,
                                            be employed in the business of the Company.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">119.</FONT></TD><TD STYLE="text-align: justify">No
                                            dividend or distribution shall be payable except out of the profits of the Company, realised
                                            or unrealised, or out of the Share Premium Account or as otherwise permitted by the Statute.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">120.</FONT></TD><TD STYLE="text-align: justify">Subject
                                            to the rights of Persons, if any, entitled to shares with special rights as to dividends
                                            or distributions, if dividends or distributions are to be declared on a class of shares they
                                            shall be declared and paid according to the amounts paid or credited as paid on the shares
                                            of such class outstanding on the record date for such dividend or distribution as determined
                                            in accordance with these Articles but no amount paid or credited as paid on a share in advance
                                            of calls shall be treated for the purpose of this Article&nbsp;as paid on the share.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">121.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors may deduct from any dividend or distribution payable to any Member all sums of
                                            money (if any) presently payable by him to the Company on account of calls or otherwise.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">122.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors may declare that any dividend or distribution be paid wholly or partly by the distribution
                                            of specific assets and in particular of paid up shares, debentures, or debenture stock of
                                            any other company or in any one or more of such ways and where any difficulty arises in regard
                                            to such distribution, the Directors may settle the same as they think expedient and in particular
                                            may issue fractional certificates and fix the value for distribution of such specific assets
                                            or any part thereof and may determine that cash payments shall be made to any Members upon
                                            the footing of the value so fixed in order to adjust the rights of all Members and may vest
                                            any such specific assets in trustees as may seem expedient to the Directors.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">123.</FONT></TD><TD STYLE="text-align: justify">Any
                                            dividend, distribution, interest or other monies payable in cash in respect of shares may
                                            be paid in any manner determined by the Directors. If paid by cheque or warrant, it will
                                            be sent through the post directed to the registered address of the holder or, in the case
                                            of joint holders, to the holder who is first named on the register of Members or to such
                                            Person and to such address as such holder or joint holders may in writing direct. Every such
                                            cheque or warrant shall be made payable to the order of the Person to whom it is sent. Any
                                            one of two or more joint holders may give effectual receipts for any dividends, bonuses,
                                            or other monies payable in respect of the share held by them as joint holders.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">124.</FONT></TD><TD STYLE="text-align: justify">No
                                            dividend or distribution shall bear interest against the Company.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">125.</FONT></TD><TD STYLE="text-align: justify">Any
                                            dividend which cannot be paid to a Member and/or which remains unclaimed after six (6)&nbsp;months
                                            from the date of declaration of such dividend may, in the discretion of the Directors, be
                                            invested or otherwise made use of by the Board for the benefit of the Company until claimed.
                                            Any dividend which remains unclaimed after a period of six (6)&nbsp;years from the date of
                                            declaration of such dividend shall be forfeited and shall revert to the Company.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>CAPITALISATION</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">126.</FONT></TD><TD STYLE="text-align: justify">Subject
                                            to applicable Law, the Directors may:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">resolve to capitalise any sum standing
                                            to the credit of any of the Company&rsquo;s reserve accounts or funds (including the Share
                                            Premium Account and capital redemption reserve fund) or any sum standing to the credit of
                                            the profit and loss account or otherwise available for distribution;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">appropriate the sum resolved to be capitalised
                                            to the Members in proportion to the nominal amount of shares (whether or not fully paid)
                                            held by them respectively and apply that sum on their behalf in or towards:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">paying up the amounts (if any) for the time
                                            being unpaid on shares held by them respectively, or</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">paying up in full unissued shares or debentures
                                            of a nominal amount equal to that sum,</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">and allot the shares or debentures, credited
as fully paid, to the Members (or as they may direct) in those proportions, or partly in one way and partly in the other, but the Share
Premium Account, the capital redemption reserve and profits which are not available for distribution may, for the purposes of this Article,
only be applied in paying up unissued shares to be allotted to Members credited as fully paid;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify">make any arrangements they think fit
                                            to resolve a difficulty arising in the distribution of a capitalised reserve and in particular,
                                            without limitation, where shares or debentures become distributable in fractions the Directors
                                            may deal with the fractions as they think fit;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify">authorise a Person to enter (on behalf
                                            of all the Members concerned) into an agreement with the Company providing for either:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">the allotment to the Members respectively,
                                            credited as fully paid, of shares or debentures to which they may be entitled on the capitalisation,
                                            or</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">the payment by the Company on behalf of
                                            the Members (by the application of their respective proportions of the reserves resolved
                                            to be capitalised) of the amounts or part of the amounts remaining unpaid on their existing
                                            shares,</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">and any such agreement made under this
authority being effective and binding on all those Members; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify">generally do all acts and things required
                                            to give effect to the resolution.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">127.</FONT></TD><TD STYLE="text-align: justify">Notwithstanding
                                            any provisions in these Articles and subject to the Statute, the Directors may resolve to
                                            capitalise any sum standing to the credit of any of the Company&rsquo;s reserve accounts
                                            or funds (including the Share Premium Account and capital redemption reserve fund) or any
                                            sum standing to the credit of the profit and loss account or otherwise available for distribution
                                            by applying such sum in paying up in full unissued shares to be allotted and issued to:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">employees (including Directors) or service
                                            providers of the Company or its affiliates upon exercise or vesting of any options or awards
                                            granted under any share incentive scheme or employee benefit scheme or other arrangement
                                            which relates to such Persons that has been adopted or approved by the Directors or the Members;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">any trustee of any trust or administrator
                                            of any share incentive scheme or employee benefit scheme to whom shares are to be allotted
                                            and issued by the Company in connection with the operation of any share incentive scheme
                                            or employee benefit scheme or other arrangement which relates to such Persons that has been
                                            adopted or approved by the Directors or Members; or</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(iii)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">any
                                            depositary of the Company for the purposes of the issue, allotment and delivery by the depositary
                                            of ADSs to employees (including Directors) or service providers of the Company or its affiliates
                                            upon exercise or vesting of any options or awards granted under any share incentive scheme
                                            or employee benefit scheme or other arrangement which relates to such Persons that has been
                                            adopted or approved by the Directors or the Members</FONT>.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>BOOKS OF ACCOUNT</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">128.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors shall cause proper books of account to be kept with respect to:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">all sums of money received and expended
                                            by the Company and the matters in respect of which the receipt or expenditure takes place;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">all sales and purchases of goods by the
                                            Company; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">the assets and liabilities of the Company.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">Proper books shall not be deemed to
be kept if there are not kept such books of account as are necessary to give a true and fair view of the state of the Company&rsquo;s
affairs and to explain its transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">129.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors shall from time to time determine whether and to what extent and at what times
                                            and places and under what conditions or regulations the accounts and books of the Company
                                            or any of them shall be open to the inspection of Members not being Directors and no Member
                                            (not being a Director) shall have any right of inspecting any account or book or document
                                            of the Company except as conferred by Statute or authorised by the Directors or by the Company
                                            in general meeting.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">130.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors may from time to time cause to be prepared and to be laid before the Company in
                                            general meeting profit and loss accounts, balance sheets, group accounts (if any) and such
                                            other reports and accounts as may be required by Law.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>AUDIT</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">131.</FONT></TD><TD STYLE="text-align: justify">Subject
                                            to applicable Law and Designated Stock Exchange Rules, the Company by Ordinary Resolution
                                            or a committee of Independent Director(s)&nbsp;(being a body that is independent of the Board)
                                            may appoint an Auditor of the Company who shall hold office until removed from office by
                                            Ordinary Resolution or by a committee of Independent Director(s)&nbsp;(being a body that
                                            is independent of the Board).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">132.</FONT></TD><TD STYLE="text-align: justify">The
                                            remuneration of the Auditor shall be approved by Ordinary Resolution or by a committee of
                                            Independent Director(s)&nbsp;(being a body that is independent of the Board).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">133.</FONT></TD><TD STYLE="text-align: justify">Every
                                            Auditor of the Company shall have a right of access at all times to the books and accounts
                                            and vouchers of the Company and shall be entitled to require from the Directors and Officers
                                            of the Company such information and explanation as may be necessary for the performance of
                                            the duties of the auditors.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">134.</FONT></TD><TD STYLE="text-align: justify">Auditors
                                            shall at the next annual general meeting following their appointment and at any other time
                                            during their term of office, upon request of the Directors or any general meeting of the
                                            Members, make a report on the accounts of the Company in general meeting during their tenure
                                            of office.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>SHARE PREMIUM ACCOUNT</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">135.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors shall in accordance with the Statute establish a Share Premium Account and shall
                                            carry to the credit of such account from time to time a sum equal to the amount or value
                                            of the premium paid on the issue of any share.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">136.</FONT></TD><TD STYLE="text-align: justify">There
                                            shall be debited to any Share Premium Account on the redemption or purchase of a share the
                                            difference between the nominal value of such share and the redemption or purchase price provided
                                            always that at the discretion of the Directors such sum may be paid out of the profits of
                                            the Company or, if permitted by the Statute, out of capital.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>NOTICES</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">137.</FONT></TD><TD STYLE="text-align: justify">Except
                                            as otherwise provided in these Articles, and subject to the rules&nbsp;of the Designated
                                            Stock Exchanges, any notice or document may be served by the Company or by the Person entitled
                                            to give notice to any Member either personally, or by posting it airmail or air courier service
                                            in a prepaid letter addressed to such Member at his address as appearing in the register
                                            of Members, or by electronic mail to any electronic mail address such Member may have specified
                                            in writing for the purpose of such service of notices, or by facsimile or by placing it on
                                            the Company&rsquo;s Website.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">138.</FONT></TD><TD STYLE="text-align: justify">Any
                                            Member present, either personally or by proxy, at any meeting of the Company shall for all
                                            purposes be deemed to have received due notice of such meeting and, where requisite, of the
                                            purposes for which such meeting was convened.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">139.</FONT></TD><TD STYLE="text-align: justify">Any
                                            notice or other document, if served by:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD STYLE="text-align: justify">post, shall be deemed to have been served
                                            five (5)&nbsp;days after the time when the letter containing the same is posted;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD STYLE="text-align: justify">facsimile, shall be deemed to have been
                                            served upon production by the transmitting facsimile machine of a report confirming transmission
                                            of the facsimile in full to the facsimile number of the recipient;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD STYLE="text-align: justify">recognised courier service, shall be
                                            deemed to have been served forty-eight (48) hours after the time when the letter containing
                                            the same is delivered to the courier service;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD STYLE="text-align: justify">electronic mail, shall be deemed to have
                                            been served immediately upon the time of the transmission by electronic mail; or</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD STYLE="text-align: justify">placing it on the Company&rsquo;s Website,
                                            shall be deemed to have been served twelve (12) hours after the notice or document is placed
                                            on the Company&rsquo;s Website.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">In proving service by post or courier
service it shall be sufficient to prove that the letter containing the notice or documents was properly addressed and duly posted or
delivered to the courier service.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">140.</FONT></TD><TD STYLE="text-align: justify">A
                                            notice may be given by the Company to the joint holders of record of a share by giving the
                                            notice to the joint holder first named on the register of Members in respect of the share.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">141.</FONT></TD><TD STYLE="text-align: justify">A
                                            notice may be given by the Company to the Person or Persons which the Company has been advised
                                            are entitled to a share or shares in consequence of the death or bankruptcy of a Member by
                                            sending it through the post as aforesaid in a pre-paid letter addressed to them by name,
                                            or by the title of representatives of the deceased, or trustee of the bankrupt, or by any
                                            like description at the address supplied for that purpose by the Persons claiming to be so
                                            entitled, or at the option of the Company by giving the notice in any manner in which the
                                            same might have been given if the death or bankruptcy had not occurred.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">142.</FONT></TD><TD STYLE="text-align: justify">Notice
                                            of every general meeting shall be given in any manner hereinbefore authorised to:</TD></TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">every Person shown as a Member in the
                                            register of Members as of the record date for such meeting and who has supplied to the Company
                                            an address, facsimile number or e-mail address for the giving of notices to them, except
                                            that in the case of joint holders the notice shall be sufficient if given to the joint holder
                                            first named in the register of Members; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">every Person upon whom the ownership of
                                            a share devolves by reason of his being a legal personal representative or a trustee in bankruptcy
                                            of a Member of record where the Member of record but for his death or bankruptcy would be
                                            entitled to receive notice of the meeting.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">No other Person shall be entitled to
receive notices of general meetings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>UNTRACEABLE MEMBERS</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">143.</FONT></TD><TD STYLE="text-align: justify">The
                                            Company shall be entitled to sell any shares of a Member or the shares to which a person
                                            is entitled by virtue of transmission on death or bankruptcy or operation of law if and provided
                                            that:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(a)</TD><TD STYLE="text-align: justify">all cheques or warrants, not being less
                                            than three (3)&nbsp;in number, for any sums payable in cash to the holder of such shares
                                            have remained uncashed for a period of twelve (12) years;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(b)</TD><TD STYLE="text-align: justify">the Company has not during that time or
                                            before the expiry of the three (3)-month period referred to Article&nbsp;<B><I>&lrm;</I></B>143(d)&nbsp;received
                                            any indication of the whereabouts or existence of the Member or person entitled to such shares
                                            by death, bankruptcy or operation of law;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(c)</TD><TD STYLE="text-align: justify">during the twelve (12)-year period, at
                                            least three (3)&nbsp;dividends in respect of the shares in question have become payable and
                                            no dividend during that period has been claimed by the Member; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">(d)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">upon
                                            expiry of the twelve (12)-year period, the Company has caused an advertisement to be published
                                            in the newspapers or, subject to the Designated Stock Exchange Rules, by electronic communication
                                            in the manner in which notices may be served by the Company by electronic means as provided
                                            in the Articles, given notice of its intention to sell such shares, and a period of three
                                            (3)&nbsp;months has elapsed since such advertisement or such electronic communication, as
                                            applicable, and the </FONT>Designated Stock Exchange has been notified of such intention.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify">The net proceeds of any such sale shall
belong to the Company and upon receipt by the Company of such net proceeds it shall become indebted to the former Member for an amount
equal to such net proceeds.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">144.</FONT></TD><TD STYLE="text-align: justify">To
                                            give effect to any sale contemplated by Article&nbsp;143, the Company may appoint any person
                                            to execute as transferor an instrument of transfer of the said shares and such other documents
                                            as are necessary to effect the transfer, and such documents shall be as effective as if they
                                            had been executed by the registered holder of or person entitled by transmission to such
                                            shares and the title of the transferee shall not be affected by any irregularity or invalidity
                                            in the proceedings relating thereto. The net proceeds of sale shall belong to the Company
                                            which shall be obliged to account to the former Member or other person previously entitled
                                            as aforesaid for an amount equal to such proceeds and shall enter the name of such former
                                            Member or other person in the books of the Company as a creditor for such amount. No trust
                                            shall be created in respect of the debt, no interest shall be payable in respect of the same
                                            and the Company shall not be required to account for any money earned on the net proceeds,
                                            which may be employed in the business of the Company or invested in such investments (other
                                            than shares or other securities in or of the Company or its holding company if any) or as
                                            the Directors may from time to time think fit.</TD></TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>INFORMATION</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">145.</FONT></TD><TD STYLE="text-align: justify">Subject
                                            to the relevant laws, rules&nbsp;and regulations applicable to the Company, no Member shall
                                            be entitled to require discovery of any information in respect of any detail of the Company&rsquo;s
                                            trading or any information which is or may be in the nature of a trade secret or secret process
                                            which may relate to the conduct of the business of the Company and which in the opinion of
                                            the Board would not be in the interests of the Members of the Company to communicate to the
                                            public.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">146.</FONT></TD><TD STYLE="text-align: justify">Subject
                                            to the due compliance with the relevant laws, rules&nbsp;and regulations applicable to the
                                            Company, the Board shall be entitled to release or disclose any information in its possession,
                                            custody or control regarding the Company or its affairs to any of its Members including,
                                            without limitation, information contained in the register and transfer books of the Company.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">147.</FONT></TD><TD STYLE="text-align: justify">The
                                            Board, or any service providers (including the officers, the Secretary and the registered
                                            office agent of the Company) specifically authorised by the Board, shall be entitled to disclose
                                            to any Governmental Authority or to the Designated Stock Exchange any information regarding
                                            the affairs of the Company including without limitation information contained in the register
                                            of Members and books of the Company.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>WINDING UP</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">148.</FONT></TD><TD STYLE="text-align: justify">Subject
                                            to the Statute, the Company may by Special Resolution resolve that the Company be wound up
                                            voluntarily.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">149.</FONT></TD><TD STYLE="text-align: justify">If
                                            the Company shall be wound up the liquidator may, with the sanction of a Special Resolution
                                            of the Company and any other sanction required by the Statute, divide amongst the Members
                                            in specie or kind the whole or any part of the assets of the Company (whether they shall
                                            consist of property of the same kind or not) and may for such purpose set such value as he
                                            deems fair upon any property to be divided as aforesaid and may determine how such division
                                            shall be carried out as between the Members or different classes of Members. The liquidator
                                            may with the like sanction, vest the whole or any part of such assets in trustees upon such
                                            trusts for the benefit of the contributories as the liquidator, with the like sanction, shall
                                            think fit, but so that no Member shall be compelled to accept any shares or other securities
                                            whereon there is any liability.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">150.</FONT></TD><TD STYLE="text-align: justify">If
                                            the Company shall be wound up, and the assets available for distribution amongst the Members
                                            as such shall be insufficient to repay the whole of the paid-up capital, such assets shall
                                            be distributed so that, as nearly as may be, the losses shall be borne by the Members in
                                            proportion to the capital paid up, or which ought to have been paid up, at the commencement
                                            of the winding up on the shares held by them respectively. And if in a winding up the assets
                                            available for distribution amongst the Members shall be more than sufficient to repay the
                                            whole of the capital paid up at the commencement of the winding up, the excess shall be distributed
                                            amongst the Members in proportion to the capital paid up at the commencement of the winding
                                            up on the shares held by them respectively. This Article&nbsp;is to be without prejudice
                                            to the rights of the holders of shares issued upon special terms and conditions.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>INDEMNITY</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">151.</FONT></TD><TD STYLE="text-align: justify">The
                                            Directors and officers for the time being of the Company and any trustee for the time being
                                            acting in relation to any of the affairs of the Company and their heirs, executors, administrators
                                            and personal representatives respectively shall be indemnified out of the assets of the Company
                                            from and against all actions, proceedings, costs, charges, losses, damages and expenses which
                                            they or any of them shall or may incur or sustain by reason of any act done or omitted in
                                            or about the execution of their duty in their respective offices or trusts, except such (if
                                            any) as they shall incur or sustain by or through their own wilful neglect or default respectively
                                            and no such Director, officer or trustee shall be answerable for the acts, receipts, neglects
                                            or defaults of any other Director, officer or trustee or for joining in any receipt for the
                                            sake of conformity or for the solvency or honesty of any banker or other Persons with whom
                                            any monies or effects belonging to the Company may be lodged or deposited for safe custody
                                            or for any insufficiency of any security upon which any monies of the Company may be invested
                                            or for any other loss or damage due to any such cause as aforesaid or which may happen in
                                            or about the execution of his office or trust unless the same shall happen through the wilful
                                            neglect or default of such Director, Officer or trustee.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>FINANCIAL YEAR</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">152.</FONT></TD><TD STYLE="text-align: justify">Unless
                                            the Directors otherwise prescribe, the financial year of the Company shall end on 31st December&nbsp;in
                                            each year and, following the year of incorporation, shall begin on 1st January&nbsp;in each
                                            year.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>AMENDMENTS OF ARTICLES</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">153.</FONT></TD><TD STYLE="text-align: justify">Subject
                                            to the Statute, the Company may at any time and from time to time by Special Resolution alter
                                            or amend these Articles in whole or in part.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>TRANSFER BY WAY OF CONTINUATION</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">154.</FONT></TD><TD STYLE="text-align: justify">If
                                            the Company is exempted as defined in the Statute, it shall, subject to the provisions of
                                            the Statute and with the approval of a Special Resolution, have the power to register by
                                            way of continuation as a body corporate under the laws of any jurisdiction outside the Cayman
                                            Islands and to be deregistered in the Cayman Islands.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>MERGERS AND CONSOLIDATIONS</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase">155.</FONT></TD><TD STYLE="text-align: justify">The
                                            Company shall have the power to merge or consolidate with one or more other constituent companies
                                            (as defined in the Statute) upon such terms as the Directors may determine and (to the extent
                                            required by the Statute) with the approval of a Special Resolution.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>tm2318327d1_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="text-align: right; margin: 0"><B>Exhibit 99.1</B></P>

<P STYLE="margin: 0">&nbsp;</P><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="1" STYLE="border: Black 1pt solid; padding: 5pt; font-size: 10pt"><FONT STYLE="font-size: 10pt">Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited
    take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly
    disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of
    this announcement.&nbsp;</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><IMG SRC="tm2318327d1_ex99-1img01.jpg" ALT=""><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>NetEase,&nbsp;Inc.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>(Incorporated in the Cayman Islands with limited
liability)</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Stock Code: 9999)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>RESULTS OF THE 2023 ANNUAL GENERAL MEETING OF
SHAREHOLDERS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">NetEase, Inc. (the &ldquo;<B>Company</B>&rdquo;)
wishes to announce that all the proposed resolutions as set out in the Company&rsquo;s Notice of the 2023 Annual General Meeting of Shareholders
dated April 28, 2023, including (i) a special resolution to amend and restate the Company&rsquo;s Amended and Restated Memorandum and
Articles of Association and (ii) an ordinary resolution to approve the Company&rsquo;s Amended and Restated 2019 Share Incentive Plan,
were duly passed at the 2023 Annual General Meeting of Shareholders held on June 15, 2023.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 85%">&nbsp;</TD>
    <TD STYLE="text-align: center; width: 15%">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">By order of the Board</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center"><B>NetEase,&nbsp;Inc.</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center"><B>William Lei Ding</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center"><I>Director</I></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Hangzhou, China, June 15, 2023</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>As at the date of this announcement, the board of directors of the
Company comprises Mr. William Lei Ding as the director, and Ms. Grace Tang, Ms. Alice Cheng, Mr. Joseph Tong and Mr. Michael Leung as
the independent directors. </I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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