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Hiper Global Ltd. — AGM Information 2014
Aug 28, 2014
6835_rns_2014-08-28_5b61d83a-4f76-4f6b-967b-124a1ba2b378.pdf
AGM Information
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BH GLOBAL LIMITED Guernsey Company Registration No: 48555 (the "Company")
CERTIFIED TRUE EXTRACT OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF THE MEMBERS OF THE COMPANY HELD AT TRAFALGAR COURT, LES BANQUES, ST PETER PORT, GUERNSEY, GY1 3QL, CHANNEL ISLANDS ON 28 AUGUST 2014 AT 10.15AM.
SPECIAL RESOLUTION: IT WAS RESOLVED THAT subject to the approval of Resolution 1 and 2, the BHMS Articles Amendment (as defined in the Circular) be and is hereby approved and adopted with effect from 1 September 2014 ("Resolution 3").
..............................………………… For Northern Trust International Fund Administration Services (Guernsey) Limited As Secretary
28 August 2014 …………………………………………..
Date
BH GLOBAL LIMITED Guernsey Company Registration No: 48555 (the "Company")
CERTIFIED TRUE EXTRACT OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF THE MEMBERS OF THE COMPANY HELD AT TRAFALGAR COURT, LES BANQUES, ST PETER PORT, GUERNSEY, GY1 3QL, CHANNEL ISLANDS ON 28 AUGUST 2014 AT 10.15AM.
SPECIAL RESOLUTION: IT WAS RESOLVED THAT subject to the amendments to section 363A of the UK Taxation (International and Other Provisions) Act 2010 contained in the UK Finance Bill 2014 becoming law, the Board Procedure Articles Amendment (as defined in the Circular) be and is hereby approved and adopted with effect from the date of this resolution.
..............................………………… For Northern Trust International Fund Administration Services (Guernsey) Limited As Secretary
28 August 2014
…………………………………………..
Date
BH GLOBAL LIMITED Guernsey Company Registration No: 48555 (the "Company")
CERTIFIED TRUE EXTRACT OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF THE MEMBERS OF THE COMPANY HELD AT TRAFALGAR COURT, LES BANQUES, ST PETER PORT, GUERNSEY, GY1 3QL, CHANNEL ISLANDS ON 28 AUGUST 2014 AT 10.15AM.
SPECIAL RESOLUTION: IT WAS RESOLVED THAT the Additional Articles Amendment (as defined in the Circular) is hereby approved and adopted with effect from the date of this resolution.
..............................………………… For Northern Trust International Fund Administration Services (Guernsey) Limited As Secretary
28 August 2014
………………………………………….. Date