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IN THE MATTER OF: The Companies Act 1981 IN THE MATTER OF: EDMOND DE ROTHSCHILD INTERNATIONAL FUNDS LTD. The Members of the above-named Company, acting by written consent without a meeting on 1st July 2014, passed the following resolutions: (1) THAT the

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Published July 08, 2014 at 8:06 am (Updated July 08, 2014 at 8:06 am)

IN THE MATTER OF: The Companies Act 1981 IN THE MATTER OF: EDMOND DE ROTHSCHILD INTERNATIONAL FUNDS LTD. The Members of the above-named Company, acting by written consent without a meeting on 1st July 2014, passed the following resolutions: (1) THAT the

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