Save the Children Y
REGISTERED OFFICE THE SAVE THE CHILDREN FUND MARY DATCHELOR HOUSE 17 GROVE LANE CAMBERWELL
LONDON SES BRD
TELEPHONE 01-703 5400
Fax 01-703 227J (G3)
CERTIFIED TRUE EXTRACT from the Minutes of a Meeting of the Finance Committee of The Save The Children Fund dated 6th November 1986.
"Authorised Representative in Hong Kong
IT WAS RESOLVED that with effect from 6th November 1986 Mr. Phillip Gregory BARKER, in place of Lt. Col. R.M.A. Reese, be authorised to accept on behalf of the Company service of process and any notices required to be served on the Company under Section 333(1)(c) of the Companies Ordinance, Hong Kong.
IT WAS FURTHER RESOLVED that a certified true extract of the foregoing resolution be prepared and executed under the Common Seal of the Company in accordance with the Articles of Association."
Radian Hamz
Hon. Treasurer
Chairman, Finance Cttee
WE HEREBY CERTIFY THAT THE FOREGOING IS A TRUE AND CORRECT COPY OF THE ORIGINAL WHICH CONTINUES IN FULL FORCE AND EFFECT AS OF THE DATE HEREOF
THE SAVE THE CHILDREN FUND
Financial Controller
Secretary, Finance Cttee
company registered in London No. 178159 and limited by guarantan. Telegrams & Cables: Savintena London SE5. Telex No.892809 SCFLONG
Patron: Her Majesty The Queen. President: Her Royal Highness The Princess Anne, Mrs. Mark Phillips, GCVO Chairman: Mr. G. S. G. Witherington. Hon. Treasurer: Mr. R. Brandt, FCA Director General: Nicholas Hinton, C.8.£.