Attached files
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 |