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FORM NO. 7
THE COMPANIES ACT 1981
MEMORANDUM OF INCREASE OF SHARE CAPITAL
OF
ASIA GLOBAL CROSSING LTD.
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(hereinafter referred to as "the Company")
DEPOSITED in the office of the Registrar of Companies on the day of
September, 2000, in accordance with the provisions of section 45(3) of the
Companies Act 1981.
Minimum Share Capital of the Company US$12,000.00
Authorized Share Capital of the Company US$12,000.00
Increase of Share Capital as authorized
by a resolution passed by written resolution US$25,188,000.00
of the shareholder of the Company on the ---------------------
day of September, 2000
AUTHORIZED SHARE CAPITAL AS INCREASE US$25,200,000.00
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DULY STAMPED in the amount of BD$NIL being the stamp duty payable on the amount
of increase of share capital of the Company in accordance with the provisions of
the Stamp Duties Act, 1976.
/s/ S. Wallace Dawson, Jr.
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S. Wallace Dawson, Jr.
Secretary
DATED THIS day of September, 2000.
NOTE: This memorandum must be filed in the office of the Registrar of
Companies within thirty days after the date on which the resolution
increasing the share capital has effect and must be accompanied by
a copy of the resolution and the prescribed fee.
