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Exhibit 3.3
APEX WEALTH ENTERPRISES LIMITED
(the "Company" Incorporated in British Virgin Island)
MEMORANDUM in writing of the Directors of the Company passed pursuant to the
Articles of Association of the Company
_______________________________________________________________
INCREASE OF SHARE CAPITAL
It was resolved that the authorized share capital of the Company be increased to
USD1,000,000 divided into 100,000,000 shares of USD0.01 par value.
APPLICATION FOR AND ALLOTMENT OF SHARES
The following application for shares in the Company was submitted:-
Applicant No. of shares
First Asia International Holdings Limited *9,000,000*
Resolved that the application be approved and that the shares be issued to First
Asia International Holdings Limited accordingly.
Resolved further that the common seal of the Company be affixed to the share
certificate be issued and that details be entered in the Register of Members.
Dated this 12th May, 2003
Signed by:
/s/ Xx Xxx Xxxx /s/ Xxxx Xxx Xxxx
___________________ _____________________
Li Xxx Xxxx Xxxx Lap Xxxx
