1.	Notice of Amendment of Memorandum of Incorporation
Date
Company Name
Company Registration Number
	The Memorandum of Incorporation of the above named company has been amended in accordance with section 16 of the Companies Act, 2008. In terms of section 16 (9), this amendment is to take effect on - The date that this Notice is filed in the Companies Registry. The date of the amended registration certificate to be issued by the Commission. Other (Describe below) (Later Date as shown on Notice of Incorporation)
2.
	In support of this Notice, the company has attached a copy of the court order, board resolution or special resolution authorising the amendment and - A copy of the amendment to the Memorandum; or A copy of the Memorandum of Incorporation, as amended.
3.
	As a result of this amendment, the Memorandum of Incorporation: Has no provision of the type contemplated in section 15 (2) (b) or (c). Has provision of the type contemplated in section 15 (2) (b) or (c) as listed in Annexure A. (Personal Liability Companies only)
4.
	As a result of this amendment, the company: Will remain a personal liability company; Will no longer be a personal liability company, and has complied with the requirements of section 16 (10) by giving advance notice of this filing on:
Name and Title	(Person signing on behalf of the Company)