IMPORTANT!!!

This precedent is intended as a guide

only and does not preclude the need
to secure independent
legal/professional advice.

The Companies Office of Jamaica will

not be liable for any errors or
omissions.

Ensure that
the
document is
properly
identified
as an
amendment
4A. THE MAXIMUM NUMBER OF SHARES, IF ANY THAT THE COMPANY IS AUTHORIZED TO ISSUE

ONE THOUSAND (1,000)

5. RESTRICTIONS, IF ANY, ON SHARE TRANSFERS

N/A

6. MINIMUM NUMBER OF DIRECTORS

ONE
OR

6A. MAXIMUM NUMBER OF DIRECTORS

THREE

6B. NAMES OF FIRST DIRECTORS

NAME (S) RESIDENTIAL ADDRESS OCCUPATION CONTACT #The

particulars
ANDREW GREENE 1 SYCAMORE ST. SPANISH TOWN BUSINESSMAN 943 -4234of the
P.O. ST. CATHERINE Directors
should be
MIDAS TOUCH 25 GRANITE BAY, ROVING P.O. 988-4713listed
LIMITED ST. THOMAS correctly.

6C. NAME OF FIRST COMPANY SECRETARY The

particulars
of the
NAME RESIDENTIAL ADDRESS OCCUPATION CONTACT # secretary
must be
THERESE ROACH 28 HOPETON AVENUE SECRETARY 943 4234identical to
KINGSTON 6
information
presented in
the Form 20.

2
7. RESTRICTIONS, IF ANY, ON THE BUSINESS THE COMPANY MAY CARRY ON

N/A

7A. JUSTIFICATION OF PROPOSED NAME, WHERE APPLICABLE

N/A

8. THE FOLLOWING ARTICLES FROM TABLE A SHALL APPLY WITHOUT VARIATION ENSURE THAT
THE
SCHEDULES
ARTICLES 7-84 and 86-142 SHALL APPLY REFERRED TO
ARE ATTACHED.

8A. THE FOLLOWING ADDITIONAL ARTICLES SHALL APPLY

SEE SCHEDULE 1 for varied artcles 85 and schedule 2 for articles

143-149 ATTACHED

9. HAS THERE BEEN AN ALLOTMENT OF SHARES FOR CONSIDERATION OTHER THAN CASH PURSUANT TO A PREINCORPORATION CONTRACT?

YES NO

9A. THE NATURE AND VALUE OF THIS CONSIDERATION IS SET OUT BELOW:

N/A

10. LIABILITY OF THE MEMBERS IS LIMITED

3
 11. SUBSCRIBERS AND WITNESSES

_ ANDREW GREENE _ SEE SCHEDULE III FOR ADDITIONAL INFORMATION _ _

PRINT NAME PRINT NAME PRINT NAME Where a
company is
________________________________________ ________________________________________ ________________________________________subscriber,
SIGNATURE SIGNATURE SIGNATURE two officers
must sign on
1 SYCAMORE STREET
________________________________________ ________________________________________ ________________________________________ behalf of the
ADDRESS ADDRESS ADDRESS company. See
_ ________________________________________ ________________________________________ attached
SPANISH TOWN P.O. ST CATHERINE
_______________________________________ schedule III.
ADDRESS ADDRESS ADDRESS
________________________________________ ________________________________________ ________________________________________
BUSINESSMAN
OCCUPATION OCCUPATION OCCUPATION
________________________________________ ________________________________________ ________________________________________
400
NUMBER OF SHARES TAKEN NUMBER OF SHARES TAKEN NUMBER OF SHARES TAKEN
________________________________________ ________________________________________ ________________________________________
943 4234
CONTACT # CONTACT # CONTACT #
________________________________________ ________________________________________ ________________________________________
MAY 1,2007
DATE DATE DATE

________________________________________
HELEN MATHESON-HIGGINS _______________________________________ _______________________________________
PRINT NAME PRINT NAME PRINT NAME
________________________________________ ________________________________________ ________________________________________
SIGNATURE SIGNATURE SIGNATURE
________________________________________
BUILDING NO.9, 1 APPLE VALLEY WAY _ _ _
ADDRESS ADDRESS ADDRESS
________________________________________ ________________________________________ ________________________________________
MONTEGO FREEPORT, ST. JAMES
ADDRESS ADDRESS ADDRESS
________________________________________ ________________________________________ ________________________________________
940 2727
CONTACT # CONTACT # CONTACT #
_ _ _
MAY 1, 2007
DATE DATE DATE

To be certified by an appointed officer of the company or an authorized official. Where

12. an authorized official signs the document, the Registrar should be notified using a Form 5

DATE PRINTED NAME SIGNATURE CONTACT #

May 1, 2007 ANDREW GREENE 943 -4234

To be printed and
CAPACITY: signed.
No photocopied signature

DIRECTOR will be accepted.
SECRETARY
AUTHORIZED OFFICIAL

4
13. FILED BY

NAME: ANDREW GREENE

ADDRESS: STREET 1 SYCAMORE ST
TOWN GREEN ACRES

POST OFFICE SPANISH TOWN

PARISH ST. CATHERINE

E-MAIL ADDRESS: agreen@cwjamaica.com

CONTACT NUMBER: 943 -4234

FAX NUMBER: NONE

14. PARTICULARS OF DIRECTORS

NAME OF DIRECTOR EMAIL ADDRESS TAX REGISTRATION NUMBER

ANDREW GREENE agreen@cwjamaica.com 111-000-000

MIDAS TOUCH LIMITED midastouch@cwjamaica.com 000-111-666

15. PARTICULARS OF SECRETARY

NAME OF SECRETARY EMAIL ADDRESS TAX REGISTRATION NUMBER

THERESE ROACH roacht@gmail.com 000-111-111

FOR OFFICIAL USE ONLY

5
COMPANY NUMBER: ________________________________

FILED: ___________/__________________________/____________
DAY MONTH YEAR
 Ensure that the
schedule is properly
SCHEDULE III identified and the
TRUCK & US LIMITED # 999991 name and number of
the company is
accurately presented.
NAME ADDRESSES AND DESCRIPTION OF SUBSCRIBER

NAME : MIDAS TOUCH LIMITED The particulars of

the subscriber
ADDRESS: 312 Stony Hill Drive should be presented
accurately.
Stony Hill P.O.
St. Andrew.

OCCUPATION: Limited Liability Company

NUMBER OF SHARES TAKEN UP: 600
CONTACT# 988 4713

_____________________ The names, capacity and

Owen Meeks (Director) signature of the officers must
be clearly indicated. The seal
of the company should be affixed.

____________________
Melissa Carmel (Secretary)

Dated the 1st. day of May 2007

Witness to the above signatures The signature of the witness should

be affixed on the same date as the
subscribers.

_________________________
Helen Matheson-Higgins
Attorney-at-Law
Building No. 9
1 Apple Valley Way
Montego Freeport
St. James.