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THE COMPANIES LAW (2013 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARESAMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONOFTHERAVANCE BIOPHARMA, INC. Adopted by Special Resolution

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What is adopted by special resolution?

Special resolutions are resolutions that require a higher majority vote than ordinary resolutions in order to be adopted.

Who is required to file adopted by special resolution?

The company's secretary or other authorized officers are usually responsible for filing adopted by special resolutions.

How to fill out adopted by special resolution?

Adopted by special resolution forms can typically be found on the official government website or obtained from a legal professional.

What is the purpose of adopted by special resolution?

The purpose of adopted by special resolution is to make important decisions that require a higher level of approval within a company.

What information must be reported on adopted by special resolution?

The details of the resolution, the date it was adopted, and the signatures of those who voted in favor must be reported on adopted by special resolution.

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