WHEREAS it has been proved to my satisfaction that THE TAXATION INSTITUTE OF HONG KONG LIMITED( 香港稅務學會有限公司 ) is registered under the Companies Ordinance as a company limited by guarantee for the purpose of promoting objects of the nature stipulated in Section 21 of the said ordinance, and that it is the intention of the said Institute that the income and property of the said Institute, whencesoever derived, shall be applied solely towards the promotion of the objects of the Institute, as set forth in its Memorandum of Association, and that no portion thereof shall be paid or transferred, directly or indirectly, by way of dividend or bonus or otherwise howsoever by way of profit, to the members of the Institute;

NOW THEREFORE I, in pursuance of the powers vested in me, and in consideration of the provisions and subject to the conditions contained in the Memorandum and Articles of Association of the said Institute, do by this my licence authorize THE TAXATION INSTITUTE OF HONG KONG LIMITED ( 香港稅務學會有限公司 ) to make a change in its name including or consisting of the omission of the word "Limited (有限公司 )" .

GIVEN under my hand at Victoria in Hong Kong this Twenty-ninth day of January One Thousand Nine Hundred and Eighty-one.

(Sd.) L.S. SHUM
p. Registrar of Companies,
Hong Kong.