Re-registration of unlimited company as limited by shares

1. Special resolution stating the proposed share capital and requisite alterations in the Articles

2. Application in the prescribed form signed by at least two directors and secretary

3. Memorandum as altered in pursuance of the resolution

4. Articles so altered

5. Company’s balance sheet as at date of the resolution or the precedent six months, whichever is later

6. Statutory declaration in the prescribed form by two directors and the Company Secretary that the special resolution required by Section 50 of the CAMA has been passed, and that the company ‘s net assets are not less than the aggregate of the paid-up share capital and undistributable reserves

7. Copy of prospectus or statement in lieu of prospectus delivered within the preceding 12 months to the Securities and Exchange Commission

8. Payment of filing fees