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- 3 Nov 20 DRS/A Draft registration statement (amended)
- 13 Oct 20 DRS/A Draft registration statement (amended)
- 18 Sep 20 DRS/A Draft registration statement (amended)
- 11 Sep 20 DRS/A Draft registration statement (amended)
- 18 Jun 20 DRS/A Draft registration statement (amended)
- 8 Jun 20 DRS/A Draft registration statement (amended)
- 3 Apr 20 DRS/A Draft registration statement (amended)
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15 Nov 19 DRS Draft registration statement
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Exhibit 3.2
Company Number: 1963796
Elite Education Group International Limited
CERTIFIED COPY OF EXTRACT OF RESOLUTION
ADOPTED BY THE DIRECTOR
PURSUANT TO THE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY
ON THE 5TH DAY OF SEPTEMBER 2019
Amendment to Memorandum of Association
RESOLVED | that Clause 6.2 of the Memorandum of Association of the Company be deleted in their entirety the following be substituted in lieu thereof: |
6.2 The Company is authorised to issue a maximum of 50,000,000 shares of a single class each with a par value of US$0.001.
Dated this 6th day of September, 2019
Vistra (BVI) Limited |
Registered Agent |
(Resolution dated 5th September, 2019 and filed on 6th September, 2019)