Certificate of Amendment

Company Letterhead

{{company_name}}

{{company_address}}

Phone: {{phone}}

Email: {{email}}

Website: {{website}}

CERTIFICATE OF AMENDMENT

This Certificate of Amendment is made and entered into on this {{day}} day of {{month}}, {{year}}.

1. Reference to Original Document

This Amendment pertains to the {{original_document_type}} (hereinafter referred to as 'the Original Document') of {{company_name}}, a company duly registered and incorporated under the laws of {{country}}, with registration number {{registration_number}}, and having its registered office at {{company_address}}.

The Original Document was initially adopted on {{original_document_adoption_date}}.

2. Nature of Amendment

The shareholders/directors of {{company_name}} hereby certify that the following amendments have been duly adopted in accordance with the provisions of the Original Document and all applicable laws and regulations of {{country}}.

3. Details of Amendment(s)

The Original Document is hereby amended as follows:

3.1. **Article/Clause {{article_clause_number_1}} shall be amended to read as follows:**

"{{new_article_clause_text_1}}"

3.2. **A new Article/Clause {{article_clause_number_2}} shall be inserted immediately after Article/Clause {{preceding_article_clause_number}} to read as follows:**

"{{new_article_clause_text_2}}"

3.3. **Article/Clause {{article_clause_number_3}} shall be deleted in its entirety.**

(Add additional amendment points as necessary, following the above format.)

4. Effective Date of Amendment

These amendments shall become effective on {{effective_date_of_amendment}}.

5. Confirmation

All other provisions of the Original Document not specifically amended herein shall remain in full force and effect.

6. Authorisation

This Certificate of Amendment has been duly authorised by the requisite resolution of the (shareholders/board of directors) of {{company_name}} dated {{resolution_date}}.

Signature Block

IN WITNESS WHEREOF, the undersigned, being duly authorised representatives of {{company_name}}, have executed this Certificate of Amendment on the date first written above.

___________________________

Name: {{authorised_signatory_name_1}}

Capacity: {{authorised_signatory_capacity_1}}

___________________________

Name: {{authorised_signatory_name_2}}

Capacity: {{authorised_signatory_capacity_2}}