UNIL has announced that further to the special resolution passed at the company’s Annual General Meeting which was held on April 30, 2009 allowing for Regulation 13 of the company’s Regulations to be amended to allow for the transition from the use of paper share certificates to electronic book entries, the Board of Unilever Ghana Limited at its meeting held on July 23, 2009 passed a resolution that with effect from August 1, 2009: