Document G5xbXyy4KK3Ojpyb35rm2Z5Qx

t* H CC??Ai:iS3 AC? 1*4^ - 1<40 *ysmaw* aws as^tcs.iimto ccpy OF gaatcuow ..oELafirag^nT I, Keith Csbojre Brown, of Xo.l O'Connell Street, Sydny in the State of Kew South Wales do hereby certify that at an Srtraordinarv General tooting of the eeobers of the Australian Blue Asbestos Limited duly convened and held at"Ko*l O'Connell Street, Sydney, aforesaid on the seven- tA***w 'tv <if Sr^tTOtl*. *'< foiled AT S^^eicl resolution vr.s duly earned: "that the Capital of t;-c Corr*.ry bo increased to 3,OOC,COO by the cre-tior. of 1,000,000 additional crai^ary shares of 1 each and th?.t svch shires ho issued -t such tire and to such -*ro** t-.prrr "*''I onoditions -and with vl 'i-tr .nn rri*<i 1 "'"s ^3 the Directors sh-.ll fror tirs to tire d'tsr-inc, bit subject ir the respects to f ? 't t ""oel - ti en of tf.e V'1. I -I _ 1 ^sted this eleventh day of October 19^**. C 131 1 ?: i'::..r cr t": \ :rv'G. Correct for the purposes of The Coopenies Aot 1943-19^3 relating to Halted coapenlea Dated this 15th day of October 1954