British Virgin Islands The BVI Business Companies Act

Maples and Calder draft: 31 October 2016comments: 29 May 2017CO. NO: 1010359 British Virgin IslandsThe BVI Business Companies Act(No. 16 of 2004)Memorandum and Articles of AssociationofAmur Minerals CorporationIncorporated the 28th day of January, 2004Re-Registered under the BVI Business Companies Acton the 2nd day of February 2006 Amended and Restated o the 16th day of February 2006 Amended on 11 April 2008 Amended and Restated on the 9th day of May 2011 Amended on 9th day of November 2012 Amended and Restated on the [ ] day of [ ] 20162017 Maples Corporate Services (BVI) Box 173 Kingston ChambersRoad Town, TortolaBritish Virgin IslandsTERRITORY OF THE British Virgin ISLANDSTHE BVI Business Companies ACT, 2004 AMENDED AND RESTATEDMEMORANDUM OF ASSOCIATIONOFAMUR MINERALS CORPORATIONNAME1 The name of the Company is Amur Minerals Business Companies ACT2 The Company was first incorporated as a company under the International BusinessCompanies Act, 1984 (as amended) on 28 January 2004 and immediately prior to itsre-registration under the BVI Companies Act was governed by the International BusinessCompanies LIMITED BY SHARES3 The Company is a company limited by shares.

companies incorporated in the British Virgin Islands; or (e) carry on the business as a mutual fund, mutual fund manager or mutual fund administrator unless it is licensed under the Mutual Funds Act…

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