"Adopted by the Board of directors of Polaris Exchange Ltd!"

(the "Company")

Purpose of this procedur

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Creation of tokenized shares

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Transfer of ownership

Tokenized shares are transferred through registration of the new tokenholder on theBlockchain exclusively. An assignment of tokenized shares is only valid if it is permanently recorded on the Blockchain

Identification of tokenholders and registration

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Loss of access to the tokens

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Shares not incorporated into a token

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"STAY CONNECTED WITH POLARIS EXCHANGE!"

POLARIS EXCHANGE