LINX SA 24/04/2019 EGM
1Amend Article 2 Re: Company HeadquartersFor
2Amend Article 5 to Reflect Changes in CapitalFor
3Amend Article 11For
4Amend Article 16For
5Amend Article 16 Sections ix and xFor
6Amend Article 17 Paragraph 1For
7Amend Article 17 Paragraph 4For
8Amend Article 22For
9Amend Article 23For
10Amend Article 23 Section xiiFor
11Amend Article 23 Section xxiiFor
12Amend Article 23 Section xlivFor
13Amend Article 23 Paragraph 1For
14Amend Article 24For
15Amend Article 25For
16Amend Article 25 Section viiiFor
17Amend Article 32For
18Amend Article 48For
19Consolidate BylawsFor
20Maintain Vote for Second CallFor