Attached files

file filename
S-1 - FORM S-1 - AMBARELLA INCds1.htm
EX-3.1.1 - AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE REGISTRANT - AMBARELLA INCdex311.htm
EX-10.5 - OFFER LETTER ENTERED INTO BY AMBARELLA, INC. WITH GEORGE LAPLANTE - AMBARELLA INCdex105.htm
EX-23.1 - CONSENT OF PRICEWATERHOUSECOOPERS LLP - AMBARELLA INCdex231.htm
EX-21.1 - LIST OF SUBSIDIARIES OF THE REGISTRANT - AMBARELLA INCdex211.htm
EX-10.6.2 - FORM OF CHANGE OF CONTROL AND SEVERANCE AGREEMENT WITH EXECUTIVE OFFICERS - AMBARELLA INCdex1062.htm
EX-10.1.1 - AMENDED AND RESTATED 2004 STOCK PLAN - AMBARELLA INCdex1011.htm
EX-10.9.1 - LEASE DATED SEPTEMBER 29, 2006 - RENAULT & HANDLEY - AMBARELLA INCdex1091.htm
EX-10.1.2 - FORM OF STOCK OPTION AGREEMENT UNDER AMENDED AND RESTATED 2004 STOCK PLAN - AMBARELLA INCdex1012.htm
EX-10.6.1 - FORM OF CHANGE OF CONTROL AND SEVERANCE AGREEMENT - CEO, CFO AND CTO - AMBARELLA INCdex1061.htm
EX-10.9.2 - FIRST AMENDMENT TO LEASE DATED NOVEMBER 12, 2009 - RENAULT & HANDLEY - AMBARELLA INCdex1092.htm

Exhibit 3.1.2

Registrar of Companies

Ground Floor, Citrus Grove Building

Goring Avenue

George Town

Grand Cayman

15 July 2009

Ambarella, Inc. (the “Company”)

TAKE NOTICE that by written resolutions of the shareholders of the Company passed on 9 July 2009, the following ordinary resolution was passed:-

THAT the authorized share capital of the Company be increased from US$15,858.1659 divided 100,000,000 Ordinary Shares of a par value of US$0.0001 each, 25,250,000 Series A Preference Shares of a par value of US$0.0001 each, 16,331,659 Series B Preference Shares of a par value of US$0.0001 each and 17,000,000 Series C Preference Shares of a par value of US$0.0001 each to US$25,858.1659 divided into 200,000,000 Ordinary Shares of a par value of US$0.0001 each, 25,250,000 Series A Preference Shares of a par value of US$0.0001 each, 16,331,659 Series B Preference Shares of a par value of US$0.0001 each and 17,000,000 Series C Preference Shares of a par value of US$0.0001 each, by the creation of an additional 100,000,000 Ordinary Shares of a par value of US$0.0001 each.

 

/s/ Michelle Murray

Michelle Murray, for and on behalf of

Maples Corporate Services Limited