ABC LIMITED

ABC LIMITED

SUITE 7F, XXXXXX SHOPPING COMPLEX,

JABI, ABUJA, FCT.

RC:

Date: 8th May, 2020

THE FEDERAL REBUPLIC OF NIGERIA

COMPANY AND ALLIED MATTERS ACT, 1990

COMPANIES LIMITED BY SHARES

SPECIAL RESOLUTION

OF

ABC LIMITED

At an Extraordinary General meeting of the Company held at _______, Abuja, FCT on the 8th day of May 2020 the following resolutions were passed:

1. That the authorized share capital be and is hereby increased from 1,000,000 (One Million) ordinary shares to 2,000,000 (Two Million) ordinary shares by the creation of an additional 1,000,000 (One Million) ordinary shares of N1.00 each
2. That this increase be filed with the Registrar General Corporate Affairs Commission, Abuja

Dated this 8th day of May, 2020

____________________ ___________________

DIRECTOR DIRECTOR