EX-3.1.2 2 d193541dex312.htm RESOLUTION OF THE SHAREHOLDERS OF THE REGISTRANT Resolution of the shareholders of the registrant

Exhibit 3.1.2

Registrar of Companies

Ground Floor, Citrus Grove Building

Goring Avenue

George Town

Grand Cayman

Ambarella, Inc. (ROC #132077) (the “Company”)

TAKE NOTICE that by written resolution of the shareholders of the Company dated 24 August 2012, the following resolutions were passed:

THAT the authorised share capital of the Company, be amended from US$26,536.9973 divided into 200,000,000 Ordinary Shares of a par value of US$0.0001 each, 25,250,000 Series A Preference Shares of a par value of US$0.0001 each, 16,494,976 Series B Preference Shares of a par value of US$0.0001 each, 13,624,997 Series C Preference Shares of a par value of US$0.0001 each, and 10,000,000 Series D Preference Shares of a par value of US$0.0001 each to US$26,536.9973 divided into 44,444,444 Ordinary Shares of a par value of US$0.00045 each, 5,611,111 Series A Preference Shares of a par value of US$0.00045 each, 3,665,550 Series B Preference Shares of a par value of US$0.00045 each, 3,027,777 Series C Preference Shares of a par value of US$0.00045 each, and 2,222,222 Series D Preference Shares of a par value of US$0.00045, each by a reverse share split, pursuant to which every 4.5 authorised, issued and outstanding Ordinary Shares of par value US$0.0001 shall be consolidated into one Ordinary Share of par value US$0.00045, every 4.5 authorised, issued and outstanding Series A Preference Shares of par value US$0.0001 shall be consolidated into one Series A Preference Share of par value US$0.00045, every 4.5 authorised, issued and outstanding Series B Preference Shares of par value US$0.0001 shall be consolidated into one Series B Preference Share of par value US$0.00045, every 4.5 authorised, issued and outstanding Series C Preference Shares of par value US$0.0001 shall be consolidated into one Series C Preference Share of par value US$0.00045, and every 4.5 authorised, issued and outstanding Series D Preference Shares of par value US$0.0001 shall be consolidated into one Series D Preference Share of par value US$0.00045.

/s/  B. Ouellette

 

Barb Ouellette

For and on behalf of

Maples Corporate Services Limited.

Dated this 10th day of September 2012.