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Filing tables
Filing exhibits
- F-1 Registration statement (foreign)
- 3.1 Memorandum and Articles of Association.
- 3.2 Amendment to the Memorandum and Articlesof Association.
- 4.1 Specimen Share Certificate.
- 10.1 Form Independent Director Agreement.
- 10.2 Employment Agreement Between the Companyand Jianbo Zhang.
- 10.3 Employment Agreement Between the Companyand Zhenyu Wu.
- 10.4 Employment Agreement Between the Companyand Jing Li.
- 10.5 Employment Agreement Between the Companyand Yunxia Xu.
- 10.6 Employment Agreement Between the Companyand Bo Yu.
- 10.7 Renda Agreement.
- 10.9 Form of Director Offer Letter.
- 10.11 2019 Equity Incentive Plan.
- 10.12 International Student Recruitment Servicesagreement.
- 10.13 Agreement Miami University and Renda Financeand Education Technology Company.
- 10.14 Employment Agreement Between the Companyand Tong Wang.
- 14.1 Code of Conduct and Ethics.
- 21.1 List of Subsidiaries of the Registrant.
- 23.1 Consent of ZH Cpa, LLC
- 99.1 Charter of the Audit Committee.
- 99.2 Charter of the Compensation Committee.
- 99.3 Charter of the Nominating Committee.
Associated filings
- 26 Mar 21 424B4 Prospectus supplement with pricing info
- 25 Mar 21 EFFECT Notice of effectiveness
- 12 Mar 21 F-1/A Registration statement (foreign) (amended)
- 2 Mar 21 F-1/A Registration statement (foreign) (amended)
- 24 Feb 21 F-1/A Registration statement (foreign) (amended)
- 12 Feb 21 F-1/A Registration statement (foreign) (amended)
- 2 Feb 21 FWP Free writing prospectus
- 29 Jan 21 F-1/A Registration statement (foreign) (amended)
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15 Dec 20 F-1 Registration statement (foreign)
EEIQ similar filings
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External links
Exhibit 3.2
Company Number: 1963796
Elite Education Group International Limited
CERTIFIED COPY OF EXTRACT OF RESOLUTION
ADOPTED BY THE DIRECTOR
PURSUANT TO THE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY
ON THE 5TH DAY OF SEPTEMBER 2019
Amendment to Memorandum of Association
RESOLVED | that Clause 6.2 of the Memorandum of Association of the Company be deleted in their entirety the following be substituted in lieu thereof: |
6.2 The Company is authorised to issue a maximum of 50,000,000 shares of a single class each with a par value of US$0.001.
Dated this 6th day of September, 2019
Vistra (BVI) Limited |
Registered Agent |
(Resolution dated 5th September, 2019 and filed on 6th September, 2019)