AMBARELLA INC - FORM S-1/A - EX-3.1.2 - RESOLUTION OF THE SHAREHOLDERS OF THE REGISTRANT - September 12, 2012

Attached files

file filename
EX-5.1 - FORM OF OPINION OF MAPLES AND CALDER - AMBARELLA INCd193541dex51.htm
EX-3.2 - FORM OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION - AMBARELLA INCd193541dex32.htm
EX-8.1 - FORM OF OPINION OF WILSON SONSINI GOODRICH & ROSATI P.C. - AMBARELLA INCd193541dex81.htm
EX-23.1 - CONSENT OF PRICEWATERHOUSECOOPERS LLP - AMBARELLA INCd193541dex231.htm
EX-10.4 - FORM OF INDEMNIFICATION AGREEMENT - AMBARELLA INCd193541dex104.htm
EX-10.3 - 2012 EMPLOYEE STOCK PURCHASE PLAN - AMBARELLA INCd193541dex103.htm
EX-10.1.1 - AMENDED AND RESTATED 2004 STOCK PLAN - AMBARELLA INCd193541dex1011.htm
EX-10.2.3 - FORM OF RESTRICTED STOCK AGREEMENT UNDER 2012 EQUITY INCENTIVE PLAN - AMBARELLA INCd193541dex1023.htm
EX-10.2.1 - 2012 EQUITY INCENTIVE PLAN - AMBARELLA INCd193541dex1021.htm
EX-10.2.2 - FORM OF STOCK OPTION AGREEMENT - AMBARELLA INCd193541dex1022.htm
EX-10.1.3 - FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT - AMBARELLA INCd193541dex1013.htm
EX-10.2.4 - FORM OF RESTRICTED STOCK UNIT AGREEMENT UNDER 2012 EQUITY INCENTIVE PLAN - AMBARELLA INCd193541dex1024.htm
S-1/A - AMENDMENT NO. 3 TO FORM S-1 - AMBARELLA INCd193541ds1a.htm

Exhibit 3.1.2

Registrar of Companies

Ground Floor, Citrus Grove Building

Goring Avenue

George Town

Grand Cayman

Ambarella, Inc. (ROC #132077) (the “Company”)

TAKE NOTICE that by written resolution of the shareholders of the Company dated 24 August 2012, the following resolutions were passed:

THAT the authorised share capital of the Company, be amended from US$26,536.9973 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, 16,494,976 Series B Preference Shares of a par value of US$0.0001 each, 13,624,997 Series C Preference Shares of a par value of US$0.0001 each, and 10,000,000 Series D Preference Shares of a par value of US$0.0001 each to US$26,536.9973 divided into 44,444,444 Ordinary Shares of a par value of US$0.00045 each, 5,611,111 Series A Preference Shares of a par value of US$0.00045 each, 3,665,550 Series B Preference Shares of a par value of US$0.00045 each, 3,027,777 Series C Preference Shares of a par value of US$0.00045 each, and 2,222,222 Series D Preference Shares of a par value of US$0.00045, each by a reverse share split, pursuant to which every 4.5 authorised, issued and outstanding Ordinary Shares of par value US$0.0001 shall be consolidated into one Ordinary Share of par value US$0.00045, every 4.5 authorised, issued and outstanding Series A Preference Shares of par value US$0.0001 shall be consolidated into one Series A Preference Share of par value US$0.00045, every 4.5 authorised, issued and outstanding Series B Preference Shares of par value US$0.0001 shall be consolidated into one Series B Preference Share of par value US$0.00045, every 4.5 authorised, issued and outstanding Series C Preference Shares of par value US$0.0001 shall be consolidated into one Series C Preference Share of par value US$0.00045, and every 4.5 authorised, issued and outstanding Series D Preference Shares of par value US$0.0001 shall be consolidated into one Series D Preference Share of par value US$0.00045.

/s/  B. Ouellette

 

Barb Ouellette

For and on behalf of

Maples Corporate Services Limited.

Dated this 10th day of September 2012.

AMBARELLA INC Reports