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RESOLUTION FOR ALTERATION OF ARTICLES OF ASSOCIATION   RESOLVED that the Articles of Association of the company be and are hereby altered in the following

REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY   To, The Board of Directors, ………………Co. Ltd., …. I …………… ……………..….. Dear Sirs,   We,

REPLY BY PRE-EMPTIVE PURCHASER OBJECTING TO THE PRICE   Registered A/D To,_____________ Dated:______  Sub.: ____________  Dear Sir,  Under the instructions and for and behalf of my