BLC PREC - RE-REGISTRATION - RESOLUTION FOR NEW MASEND TO:* NAME OF RAKIC (COMPANY)*INITIAL SHAREHOLDER*FULL NAME OF INITIAL SHAREHOLDER AUTHORISED SIGNATORY*SECOND SHAREHOLDERFULL NAME OF SECOND SHAREHOLDER AUTHORISED SIGNATORYTHIRD SHAREHOLDERFULL NAME OF THIRD SHAREHOLDER AUTHORISED SIGNATORYFOURTH SHAREHOLDERFULL NAME OF FOURTH SHAREHOLDER AUTHORISED SIGNATORY Δ