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M.P. No. 6226 of 1999

IN THE HIGH COURT OF HONG KONG
COURT OF FIRST INSTANCE

MISCELLANEOUS PROCEEDINGS


IN THE MATTER
of
FOUNDER (HONG KONG) LIMITED

and
IN THE MATTER
of
the Companies Ordinance (Chapter 32)


NOTICE IS HEREBY GIVEN that the Order of the Court dated 30th March, 2000 confirming the share capital of the above-named Founder (Hong Kong) Limited (the "Company") from HK$160,000,000 to HK$49,120,010.70 and the Minute approved by the Court showing, with respect to the capital of the Company as altered, the several particulars required by the above-mentioned Ordinance were registered by the Registrar of Companies on 31st March, 2000.

The said Minute is in the words and figures following:

Dated the 10th day of April, 2000



KOO AND PARTNERS
22nd Floor, Bank of China Tower,
1 Garden Road,
Hong Kong.
Solicitors to the abovenamed Company


Source: Founder Holdings Limited
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