Free signup for more
- Track your favorite companies
- Receive email alerts for new filings
- Personalized dashboard of news and more
- Access all data and search results
Content analysis
?Positive | ||
Negative | ||
Uncertain | ||
Constraining | ||
Legalese | ||
Litigous | ||
Readability |
H.S. sophomore Good
|
Filing tables
Filing exhibits
- 10-Q Quarterly report
- 3.2 Amendment to the Company's Articles of Association
- 10.0 Deed of Indemnity Agreement
- 31.1 Sec 302 Chief Executive Officer Certification
- 31.2 Sec 302 Chief Financial Officer Certification
- 32.1 Sec 906 Chief Executive Officer Certification
- 32.2 Sec 906 Chief Financial Officer Certification
CWCO similar filings
Filing view
External links
EXHIBIT 3.2
[CONSOLIDATED WATER LOGO]
CERTIFIED EXTRACT FROM THE MINUTES OF THE ANNUAL GENERAL
MEETING OF CONSOLIDATED WATER CO. LTD. (“THE COMPANY”) HELD ON
THE 11TH DAY OF AUGUST 2004.
IT WAS RESOLVED as a Special Resolution that the Company’s Articles of Association be amended as follows:
(1) By the deletion of Article 8.04;
(2) | By the renumbering of the first of the two Articles numbered 8.05 as 8.04; |
(3) By the deletion from the first sentence of Article 9.02 of the words ‘but in either case the Directors shall have the same right to decline or suspend registration as they would have had in the case of a transfer by the holder’, together with the comma immediately preceding these words.
/s/ Brent Santha
Certified by the Company Secretary
Brent J. Santha
Brent J. Santha
Page 1 of 1