Document r6pwEGxG05EbqVQZ6aX4jpRNq

C 1 325 AOSTRALIAM BLUE ASBESTOS LTD. COPY OF WtSQt-TTfTQH Qi> ^hpgp'fMT. Pursuant.to Section 121.. t psarles mmo TtnasaTs pokell of Ho.l O'Connell Street, Sydney I In the state of Hew South Vales do hereby certify that at an Extraordinary Ganaral Matting of tha neabers of Australian Blue Asbestos Llaltad duly convened and held at No.l O'Connall Street, Sydney aforesaid on tha fifth day of April, 1949 the following special resolution was duly passed: That the capital of tha Cospany be increased to 1,000,000 by the eraatloa of 500,000 additional ordinary shares of 1 each aad that such shares be Issued at such tines and to such persons, i^on such terns and conditions and with such rights and prim ages as the directors shall fron tint to tine determine, but subject in ail respects to the Articles of Association of the Cospany.* DATED this fifth day of April, 1949. CLJ22. Chalrnmn of the Meeting. t xial^ i* -y^{iAu.iJL' (?/? \ ' ...