EX-1.2 3 dex12.htm AMENDMENT TO MEMORANDUM AND ARTICLES OF ASSOCIATION Amendment to Memorandum and Articles of Association

EXHIBIT 1.2

 

HIGHWAY HOLDINGS LIMITED

 

CERTIFIED TRUE COPY OF RESOLUTION

ADOPTED BY THE DIRECTORS

PURSUANT TO THE ARTICLES OF ASSOCIATION OF

THE COMPANY ON THE 20TH DAY OF JANUARY 2003

 

AMENDMENT OF ARTICLE OF ASSOCIATION

 

IT WAS RESOLVED THAT New Regulation 60(1) of the Company’s Article of Association be deleted in their entirety and replacing it with the following:

 

“60(1). The minimum number of directors shall be one and the maximum number shall be 9.”

 

Dated this 20th day of January, 2003.

 

HWR SERVICES LIMITED

Registered Agent