COMPANIES ACT OF BARBADOS

COMPANY LIMITED BY SHARES

ARTICLES OF CONTINUANCE

Form 17

INSTRUCTIONS

Format:
Documents required to be sent to the Registrar pursuant to the Act must conform with regulations 31 to 35 of the Regulations under the Act. Where any provision required to be set out is too long to be set out in the space provided in the
form, the form may incorporate the provisions by annexing a schedule in the manner described in regulations 35 of the Regulations.

Item 1:
Set out the full legal name of the company.

Item 3:
Set out the details required by sections 5(1) (b) of Act. All shares must be without nominal or par value and must comply with Division C Part I of the Act. Par value shares issued by a company before continuance are deemed to be shares without nominal or par value (subsection 26(3)).

Item 4:
If restrictions are to be placed on the right to transfer shares of the company, set out a statement to this effect and the nature of such restrictions.

Item 5:
State the number of directors. If cumulative voting is permitted, the number of directors must be invariable, otherwise it is permissible to specify a minimum and maximum number of directors.

Item 6:
If restrictions are to be placed on the business the company may carry on, set out the restrictions.

Item 9:
Any provisions that it to form part of the Articles may be set out if the provision is permitted by the Act or regulations to be set out in the bylaws of the company or in a unanimous shareholder agreement, including any pre-emptive rights or cumulative voting provisions.

Signatures:
A director or authorized officer of the company shall sign the Articles.

Other Documents
The Articles must be accompanied by Notice of Registered Office (Form 4) and Notice of Directors (Form 9).

Completed documents, in duplicate and the prescribed fee are to be deposited at the office of the Registrar.