[This Form 6-K consists of: Announcement 1 CHINA PETROLEUM & CHEMICAL CORPORATION (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 0386) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2014 Notice of AGM Company AGM Original Notice Reference is made to the Notice of the Annual General Meeting for the]
[Large accelerated filer [ ] Accelerated filer [x] Non-accelerated filer [ ] U.S. GAAP [x] International Financial Reporting Standards as issued Other [ ] by the International Accounting Standards Board [ ] Item 17 [ ] Item 18 [ ] Yes [ ] No [x] ii TABLE OF CONTENTS PART I Item 1. Identity of Directors, Senior Management and Advisors] [] [2 Significant Subsidiaries of O 2 2 2 2 2 2 2 2 International Asset Holding Company, a Cayman Islands company] [CERTIFICATION I, Sterling Du, certify that: 1. 2 I have reviewed this Annual Report on Form 20-F of O 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made,] [CERTIFICATION I, Perry Kuo, certify that: 1. O 2 Micro I have reviewed this Annual Report on Form 20-F of 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were] [2 O CERTIFICATION 2 (1) (2) the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company at the dates and for the periods indicated. Sterling Du Chief Executive Officer Perry Kuo Chief Financial Officer and Principal Accounting Officer] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 2 We consent to the incorporation by reference in Registration Statement Nos. 333-12670, 333-12672, 333-98425, 333-101452, 333-107975, 333-116596, 333-132251, 333-153436, and 333-162489 on Form S-8 of our reports dated April 23, 2015, relating to the consolidated financial statements of O --------------------- Deloitte & Touche Taipei, Taiwan Republic of China April 23, 2015]
[SECOND ARTICLES OF AMENDMENT OF SEASPAN CORPORATION UNDER SECTION 90 OF THE MARSHALL ISLANDS BUSINESS CORPORATIONS ACT Corporation I, Mark W. Chu, the Secretary of SEASPAN CORPORATION (the 1. The name of the Corporation is SEASPAN CORPORATION. 2. The Articles of Incorporation were filed with the Registrar of Corporations as of May 3, 2005. 3. The Amended Articles of] [FIRST AMENDMENT TO AMENDED AND RESTATED BYLAWS OF SEASPAN CORPORATION Effective April 24, 2015, the Amended and Restated Bylaws of Seaspan Corporation are amended by deleting Article XI in its entirety and replacing it with the following: ARTICLE XI AMENDMENTS By the Shareholders. Section 11.1 By the Directors. Section 11.2 EX-3.5 3 d917402dex35.htm EX-3.5] [Item 1 Information Contained in this Form 6-K Report SEASPAN CORPORATION Sai W. Chu Chief Financial Officer (Principal Financial and Accounting Officer) REPORT ON FORM 6-K FOR THE QUARTER ENDED MARCH 31, 2015 INDEX]
