Certificate of Amendment

{{company_name}}

{{company_address}}

Phone: {{phone}} | Email: {{email}} | Web: {{website}}

Certificate of Amendment

Certificate of Amendment

{{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}}.

BY: {{company_name}} (Registration Number: {{company_registration_number}}), a company duly incorporated and existing under the laws of {{jurisdiction}}, with its registered office situated at {{company_address}} (hereinafter referred to as “the Company”).

WHEREAS

A. The Company previously adopted its Memorandum of Incorporation / Articles of Association / Trust Deed on {{original_document_date}} (hereinafter referred to as “the Original Document”).

B. The Board of Directors / Shareholders of the Company deem it necessary and expedient to amend certain provisions of the Original Document to reflect changes in the Company’s operations / structure / legal requirements.

C. All necessary approvals and resolutions for such amendments have been duly obtained in accordance with the Company’s governing documents and applicable laws.

NOW, THEREFORE, IT IS HEREBY CERTIFIED that the Original Document is amended as follows:

1. Clause {{clause_number_to_amend}} of the Original Document is hereby amended to read in its entirety as follows:

“{{new_clause_text}}”

2. A new Clause {{new_clause_number}} is hereby inserted into the Original Document, to read as follows:

“{{inserted_clause_text}}”

(Add or remove amendment points as necessary, clearly stating the original clause and its amended version, or newly added clauses.)

EFFECTIVE DATE

These amendments shall be effective as of {{effective_date}}.

RATIFICATION OF REMAINDER

Save as expressly amended herein, all other terms and conditions of the Original Document shall remain in full force and effect.

GOVERNING LAW

This Certificate of Amendment shall be governed by and construed in accordance with the laws of {{jurisdiction}}.

Signed at {{city}} on this {{day}} day of {{month}}, {{year}}.

_____________________________ By: {{authorized_signatory_name}} Title: {{authorized_signatory_title}} For and on behalf of {{company_name}}

_____________________________ Witness Name: {{witness_name}} Witness Signature: Witness ID Number: Witness Address: