Certified Extract of Shareholder Resolution Approving Share Subdivision – Consolidated Water Co. Ltd.
Consolidated Water Co. Ltd. shareholders approved a resolution at their annual general meeting to subdivide both issued and unissued Ordinary Shares (Class A and B) and Redeemable Preference Shares from a par value of CI$1.00 to CI$0.50 per share. This means each existing share will be split into two new shares. The record date for this change is August 17, 2005, and the new shares will be distributed on August 24, 2005. The resolution was certified by the company secretary on September 30, 2005.
EXHIBIT 4.3
CONSOLIDATED WATER CO. LTD.
CERTIFIED EXTRACT OF A RESOLUTION OF THE SHAREHOLDERS OF CONSOLIDATED WATER CO. LTD (THE “COMPANY”) PASSED AT THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS DULY CONVENED AND HELD ON THE 17TH DAY OF AUGUST 2005
IT WAS RESOLVED:
THAT:
“The Company approve an alteration to the Memorandum of Association by subdividing the issued and unissued Ordinary Shares (Class A and Class B) and the issued and unissued Redeemable Preference Shares from CI$1.00 par value (the “Old Shares”) to CI$0.50 par value (the “New Shares”).”
This subdivision will create two New Shares for each Old Share with a record date of August 17, 2005 and a distribution date of August 24, 2005.
/s/ Brent Santha Certified by the Company Secretary | September 30, 2005 Date |
Brent J. Santha
