| FORM NO. 7a | Registration No. 33576 |
BERMUDA
CERTIFICATE OF DEPOSIT OF
MEMORANDUM OF INCREASE OF SHARE CAPITAL
THIS IS TO CERTIFY that a Memorandum of Increase of Share Capital of
ASA Gold and Precious Metals Limited
was delivered to the Registrar of Companies on the 2nd day of May 2012 in accordance with section 45(3) of the Companies Act 1981 (“the Act”).
 |
Given under my hand and Seal of the REGISTRAR OF COMPANIES this 9th day of May 2012
for Registrar of Companies |
| Capital prior to increase: | US$ | 30,000,000.00 | |
| Amount of increase: | US$ | 10,000,000.00 | |
| Present Capital: | US$ | 40,000,000.00 |
Registration No. 33576
BERMUDA
CERTIFICATE OF REGISTRATION OF
ALTERED MEMORANDUM OF ASSOCIATION
THIS IS TO CERTIFY that a copy of the Memorandum of Association of
ASA Gold and Precious Metals Limited
altered in accordance with section 12 of the Companies Act 1981 (“the Act”) was delivered to the Registrar of Companies and registered on the 2nd day of May 2012 pursuant to section 12(7)(A) of the Act.
| |
Given under my hand and the Seal of the REGISTRAR OF COMPANIES this 9th day of May 2012
For Registrar of Companies |
