CERTIFICATE OF REGISTERED OFFICE
Atlas Financial Holdings, Inc.
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman, KYl-1111
We, Codtin Trust Company (Cayman) Limited, Registered Office of Atlas Financial
Holdings, Inc. (the "Company") DO HEREBY CERTIFY the following is an extract of
Special Resolutions by the Shareholders of the Company on 29"^ May, 2014 and that such
resolutions have not been modified.
THEREFORE, IT WAS RESOLVED AS A SPECIAL RESOLUTION THAT Article 124 of the
Company's Articles of Association be and is herebyamended by its deletion in its entirety and the
substitution of the following paragraph therefor:
" Every Director, Secretary, assistant Secretary, or other officer of the time being and from time to
time of the Company (but not including the Auditors)and the personal representativesof the
same (each an " Indemnified Person" ) shall be indemnified and secured harmless out of the
assets and funds of the Company against all actions, proceedings, costs, charges, expenses, losses,
damages or liabilities incurred or sustained by such Indemnified Person,other than by reason of
such Indemnified Person's own dishonesty, wilful default, or fraud, in or about the conduct of
the Company's business or affairs(includingas a result of any mistake of judgment) or in the
execution or discharge of his duties, powers, authorities or discretions, including without
prejudice to the generality of the foregoing, any costs, expenses, losses or liabilities incurred by
such Indemnified Person in defending (whether successfully or otherwise) anycivil proceedin«»^^/^-I>'?i
'AN iSX-t
Vplnaticd: 3l^ut-20l4 16:49 EST
FiM: l)4-Aug-:0J4 10:29 tST
