TERRITORY OF THE BRITISH VIRGIN ISLANDS
BVI BUSINESS COMPANIES ACT, 2004
AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION
Golden Green Enterprises Limited
(Adopted by way of resolution of members on 12 March 2009)
The name of the company is Golden Green Enterprises Limited (the “Company”).
The registered office of the Company is Palm Grove House, PO Box 438, Road Town, Tortola, British
The registered agent of the Company is Equity Trust (BVI) Limited of Palm Grove House, PO Box 438,
Road Town, Tortola, British Virgin Islands.
Subject to the Act and any other British Virgin Islands legislation, the Company has, irrespective of
The Company is authorised to issue 100,000,000 shares without par value.
The liability of Shareholders of the Company is limited by shares.
REGISTERED OFFICE AND REGISTERED AGENT
CAPACITY AND POWERS
full capacity to carry on or undertake any business or activity, do any act or enter into any
for the purposes of paragraph (a), full rights, powers and privileges.
NUMBER AND CLASSES OF SHARES
Subject to the Articles, the terms of the issue of any share, or any Resolution of Members to the contrary
(and, for greater clarity, without prejudice to any special rights conferred thereby on the holders of any
other shares), a share of the Company confers on the holder:
The rights attached to any class or series of shares (unless otherwise provided by the terms of issue of the
shares of that class or series), whether or not the Company is being wound-up, may be varied with the
consent in writing of all the holders of the issued shares of that class or series or with the sanction of a
resolution passed by a majority of the votes cast at a separate meeting of the holders of the shares of the
class or series.
Rights conferred upon the holders of the shares of any cl