PCJ INTERNATIONAL VENTURE LIMITED
(Incorporated in B.V.I.)

FIRST RESOLUTIONS OF ALL THE DIRECTORS OF THE COMPANY pursuant to the
authority given by Article 8.1 of the Company?s Articles of Association, we, the undersigned,
being the Directors of the Company for the time being, hereby:-

PRESNET 

 

MEGAT DANIFF SHAHRIMAN BIN ZAHARUDIN .
MOHD NAZIFUDDIN BIN MOHD NAJIB


CHAIRMAN

The Chair was taken by Mr. MEGAT DANIFF SHAHRIMAN BIN ZAHARUDIN.
INCORPORATION OF COMPANY

It was noted that the Company was incorporated under the Business Companies Act, 2004 in
B. V. I.

The Certi?cate of Incorporation is numbered I ?i563:
Date of Incorporation is 1 3 FEB 2012



It was noted that the ?rst Registered Agent act as Incorporator to the Memorandum and
Articles of Association had appointed the following as the ?rst director(s) of the Company
and that the named director(s) have signed consent(s) to act.

Mr. MEGAT DANIFF SHAHRIMAN BIN ZAHARUDIN
Mr. MOHD NAZIFUDDIN BIN MOHD NAJIB

SECRETARY

RESOLVED THAT the Director had appointed the following as the First Secretary of the
Company:-

Mr. MEGAT DANIFF SHAHRIMAN BIN ZAHARUDIN
SHARES

It was noted that the Company is authorized to issue a maximum of 50,000 shares with a par
value of each.

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SHAREIS) ALLOTMENT

It was resolved that the following application(s) for shares allotment be and are hereby
approved:-

 

Applicant No. of sharegs) No. of Share Certi?cate
MEGAT DANIF SHAHRIMAN BIN 5,000 1
ZAHARUDIN

MOHD NAZIFUDDIN BIN MOHD 5,000 2

NAJIB

It was FURTHER RESOLVED that any one Director of the Company be and is authorized to
issue new share certi?cate(s) under the Common Seal of the Company and update the
Company?s Share Register accordingly.

COMMON SEAL

It was resolved that the seal, an impression of which is af?xed hereto, be and is hereby
adopted as the Common Seal of the Company.

REGISTERED OFFICE ADDRESS

It was noted that the ?rst Registered Of?ce of the Corporation is situated at Akara Building,
24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands.

REGISTERED AGENT

It was noted that the ?rst Registered Agent for the Company is Mossack Fonseca Co. (B. V.
I.) Ltd.

MAINTENANCE OF RECORDS AT THE REGISTERED OFFICE

It was noted that the Company is required by the BVI law to keep the original or copy of its
Register of Members and the Register of Directors at the Registered Of?ce of the Company.

There being no further business, the Chairman declared the meeting closed.

Date this 13 FEB 2012

a

MEGAT DANIFF SHAHRIMAN BIN ZAHARUDIN
(Chairman)

 

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