CHANGE COMPANY NAME TO LAKEFRONT BIOTHERAPEUTICS
AMEND ARTICLE 16.1 RE: GENERAL AUTHORITY
AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL BY UP TO 20 PERCENT WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
APPROVE COORDINATION OF ARTICLES OF ASSOCIATION
AUTHORIZE BOARD OF DIRECTORS IN IMPLEMENTATION OF APPROVED RESOLUTIONS
AUTHORIZE FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY