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EXHIBIT 4.2

FIRST SUPPLEMENTAL INDENTURE

This First Supplemental Indenture (this “Supplemental Indenture”) is made and entered into as of this 16th day of December, 2021, between Akamai Technologies, Inc., a Delaware corporation (the “Company”) and U.S. Bank National Association, as trustee (the “Trustee”).  Capitalized terms used herein but not defined shall have the meanings assigned to them in the Indenture (as hereinafter defined).

RECITALS

WHEREAS, the Company and the Trustee entered into an Indenture, dated August 16, 2019 (the “Indenture”), providing for the issuance of its 0.375% Convertible Senior Notes due 2027 (the “Notes”);

WHEREAS, pursuant to Section 10.01(i) of the Indenture, the Company and the Trustee may supplement the Indenture without the consent of the Holders of the Notes to irrevocably elect or eliminate a Settlement Method and/or irrevocably elect a minimum Specified Dollar Amount;

WHEREAS, the Company desires the Trustee to join with it in the execution and delivery of this Supplemental Indenture in order to irrevocably eliminate the right of the Company to elect Physical Settlement and to irrevocably elect a Specified Dollar Amount for any Combination Settlement, and in accordance with Sections 10.01 and 10.05 of the Indenture, the Company has duly adopted resolutions of the Board of Directors authorizing the execution and delivery of this Supplemental Indenture, and has delivered to the Trustee an Officer’s Certificate and an Opinion of Counsel stating that the execution of this Supplemental Indenture complies with the requirements of Article 10 of the Indenture and is permitted and authorized by the Indenture and this Supplemental Indenture constitutes the legal, valid and binding obligation of the Company enforceable in accordance with its terms;

WHEREAS, the conditions set forth in the Indenture for the execution and delivery of this Supplemental Indenture have been complied with; and 

WHEREAS, all things necessary to make this Supplemental Indenture a valid supplement to the Indenture pursuant to its terms and the terms of the Indenture have been done.

NOW THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged, the parties mutually covenant and agree as follows:

SECTION 1. Irrevocable Elections.

a.Irrevocable Election to Eliminate Physical Settlement.  The Company hereby irrevocably eliminates the right of the Company to elect Physical Settlement as the Settlement Method on any conversion of Notes that occurs on or after the date of this Supplemental Indenture.

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b.Irrevocable Election of Specified Dollar Amount.  The Company hereby irrevocably elects that, with respect to any Combination Settlement, the Specified Dollar Amount per $1,000 principal amount of the Notes shall be no lower than $1,000.  

SECTION 2. Relationship to Indenture.  This Supplemental Indenture is a supplemental indenture within the meaning of the Indenture.  The Indenture, as supplemented and amended by this Supplemental Indenture, is in all respects ratified, confirmed and approved and, as supplemented and amended by this Supplemental Indenture, shall be read, taken and construed as one and the same instrument.

SECTION 3. Modification of the Indenture.  Except as expressly modified by this Supplemental Indenture, the provisions of the Indenture shall continue to apply to the Notes 

SECTION 4. Governing Law.  THE INTERNAL LAWS OF THE STATE OF NEW YORK SHALL GOVERN AND BE USED TO CONSTRUE THIS SUPPLEMENTAL INDENTURE AND THE NOTES, INCLUDING WITHOUT LIMITATION, SECTIONS 5-1401 AND 5-1402 OF THE NEW YORK GENERAL OBLIGATIONS LAW AND NEW YORK CIVIL PRACTICE LAWS AND RULES 327(B).

SECTION 5. Execution in Counterparts; Electronic Signatures.  This Supplemental Indenture may be executed in any number of counterparts, each of which shall be an original, but such counterparts shall together constitute but one and the same instrument.  The exchange of copies of this Supplemental Indenture and of signature pages by facsimile or PDF transmission shall constitute effective execution and delivery of this Supplemental Indenture as to the parties hereto and may be used in lieu of the original Supplemental Indenture for all purposes.  Signatures of the parties hereto transmitted by facsimile or PDF shall be deemed to be their original signatures for all purposes.  This Supplemental Indenture shall be valid, binding, and enforceable against a party when executed and delivered by an authorized individual on behalf of the party by means of (i) an original manual signature; (ii) a faxed, scanned, or photocopied manual signature, or (iii) any other electronic signature provided by DocuSign (or such other digital signature provider as specified in writing to the Trustee by an Officer of the Company), in English and permitted by the federal Electronic Signatures in Global and National Commerce Act, state enactments of the Uniform Electronic Transactions Act, and/or any other relevant electronic signatures law, including any relevant provisions of the UCC (collectively, “Signature Law”), in each case to the extent applicable.  Each faxed, scanned, or photocopied manual signature, or other electronic signature, shall for all purposes have the same validity, legal effect, and admissibility in evidence as an original manual signature.  Each party hereto shall be entitled to conclusively rely upon, and shall have no liability with respect to, any faxed, scanned, or photocopied manual signature, or other electronic signature, of any other party and shall have no duty to investigate, confirm or otherwise verify the validity or authenticity thereof.  This Supplemental Indenture may be executed in any number of counterparts, each of which shall be deemed to be an original, but such counterparts shall, together, constitute one and the same instrument.  For the avoidance of doubt, original manual signatures shall be used for execution or indorsement of writings when required under the UCC or other Signature Law due to the character or intended character of the writings.  The Company agrees to assume all risks arising out of the use of using digital signatures and electronic methods to submit communications to the 
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Trustee, including without limitation the risk of the Trustee acting on unauthorized instructions, and the risk of interception and misuse by third parties. 

SECTION 6. Headings.  The headings of sections of this Supplemental Indenture have been inserted for convenience of reference only, are not intended to be considered a part hereof, and will not modify or restrict any of the terms or provisions hereof.

SECTION 7. The Trustee.  The recitals in this Supplemental Indenture are made by the Company only and not by the Trustee.  The Trustee makes no representations as to and shall not be responsible in any manner whatsoever for or in respect of the validity or sufficiency of this Supplemental Indenture, and the Trustee assumes no responsibility for the same.  All of the provisions contained in the Indenture in respect of the rights, powers, privileges, and immunities of the Trustee shall be applicable in respect of this Supplemental Indenture as fully and with like force and effect as though set forth in full herein.  

SECTION 8. Notice to Holders.  The Company hereby requests the Trustee provide the notice to Holders (by delivering notice to DTC LENS) attached hereto as Exhibit A promptly following execution of this Supplemental Indenture.

[SIGNATURE PAGES FOLLOW]

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IN WITNESS WHEREOF, each of the parties hereto has caused this Supplemental Indenture to be executed by its duly authorized officers as of the date first written above.

									
		COMPANY
		AKAMAI TECHNOLOGIES, INC.
		By:	/s/ Edward McGowan
			Name: Edward McGowan
			Title: Executive Vice President and Chief Financial Officer
			
		TRUSTEE
		U.S. BANK NATIONAL ASSOCIATION, as Trustee
		By:	/s/ Kathy L. Mitchell
			Name: Kathy L. Mitchell
			Title: Vice President

EXHIBIT A

See attached.

NOTICE OF FIRST SUPPLEMENTAL INDENTURE
AKAMAI TECHNOLOGIES, INC.

0.375% Convertible Senior Notes due 2027
Aggregate Principal Amount: $1,150,000,000
Maturity Date: September 1, 2027

CUSIP: 00971T AL51

NOTICE IS HEREBY GIVEN, that on December 16, 2021, Akamai Technologies, Inc. (the “Company”) and U.S. Bank National Association (the “Trustee”) entered into the First Supplemental Indenture (the “Supplemental Indenture”) to the Indenture (the “Indenture”), dated as of August 16, 2019, between the Company and the Trustee.  Capitalized terms used but not otherwise defined herein have the meanings ascribed to such terms in the Indenture.

Pursuant to the Supplemental Indenture, the Company irrevocably elected (i) to eliminate the Company’s option to elect Physical Settlement on any conversion of Notes that occurs on or after the date of the Supplemental Indenture and (ii) that, with respect to any Combination Settlement for a conversion of Notes, the Specified Dollar Amount that will be settled in cash per $1,000 principal amount of the Notes shall be no lower than $1,000.

Date: __________, 2021
1 The CUSIP number is included solely for the convenience of the Holders of Notes. No representation is made as to the correctness or accuracy of the CUSIP number with respect to the Notes or as indicated in this notice.EX-4.1

 Exhibit 4.1 
  

 
 For Ministry Use Only .Ontario Corporation Number de is Number de la Ontario Government Services CERTIFICATE CERTIFICATE 1940856 This is
to certify that these que les presents articles are effective on status le NOVEMBER 2 4 NOVEMBER. 2017 Business Corporations Act / sur les par actions ARTICLES OF AMENDMENT STATUES DE MODIFICATION Form 3 1. The name of the corporation is: (Set
out in BLOCK CAPITAL LETTERS) Business Denomination de la LETTERS MAJUSCULES SEULEMENT): Corporations A K U M I N INC. Formula 3 Loi sur les societes par actions The name of the corporation is changed to (if applicable ): (Set out in BLOCK CAPITAL
LETTERS) Nouvelle denomination sociaie de la Societe (y a lieu) (LETTERS MAJUSCULES SETTLEMENT): Date of incorporation/amalgamation: Date de la constitution our de la fusion :
2015-08-12 (Year, Month, Day) (annee, mols, jour) Complete only if there is a change in the number of directors or the minimum / maximum number of directors. II faut
Empire cette parties elements si le hombre d’administrateurs our si le hombre minimal ou maximal d’administrateurs a change. Number of directors is/are: minimum and maximum number of directors is/are: Nombre d’administrateurs :
nombres minimum et maximum d’administrateurs : Number minimum and maximum Nombre minimum et maximum or ou 3 /10 The articles of the corporation are amended as follows: Les statuts de la societe sont modifies de la fapon suivante : See page 1A

 

 
 to change the minimum and maximum number of directors provided for in the articles of the Corporation to a minimum three (3) and
maximum of ten (10); to delete the present wording provided for in Section 9 of the articles of the Corporation and replace it with “None”; and to delete the present wording provided for in Section 10 of the articles of the
Corporation and replace it with “None”, 

 

 
 The amendment has been duly authorized as required by sections 168 and 170 (as applicable) of the Business Corporations Act. La
modification a ete dument autorisee conformdment aux articles 168 et 170 (selon le cas) de la Loi sur les societes par actions, The resolution authorizing the amendment was approved by the shareholders/directors (as applicable) of the corporation on
Les actionnaires ou les administrateurs (selon le cas) de la societe ont approuve la resolution autorisant la modification le (Year, Month, Day) (annee, mois, jour) These articles are signed in duplicate. Les presents statuts sont signes en double
exemplaire. AKUMIN INC. (Print name of corporation from Article 1 on page 1) (Veuillez ecrir le nom de la society de I’article un a la page une). By/ Par: (Signature) (Description of Office) (signature) (Fonction) 

 

 
 For Ministry Use Only Ontario Corporation Number A I’usage excluslf du ministers Nuntero de la soolete en Ontario Ministry of
Ministere des Government Services Sarvuas gouvernementaux 1940856 Ontario CERTlFICATE CETTlFtCAT This is to certify that these Cecice tide que les presents articles are effective on , statuts entrent en vigueur le MARCH- 2 2 MARS, 2017 Business
Corporations Act / Lof sur les sur societes par actions _ ART|CLES of AMENDMENT STATUTS DE MODIFICATION Form3 1, The name of the corporation is: (Set out in BLOCK CAPITAL LETTERS) Business Denomination sociale actuelle de la societe
(dcrlre en LETTRES MAJUSCULES SEULEMENT): Corporations Act ELITE IMAGING INC. Formule 3 ‘ Lol sur les societes par actions The name of the corporation is changed to (if applicable ): (Set out in BLOCK CAPITAL LETTERS) Nouvelle denomination
sociale de la societe (s’il y a lieu) (ecrire en LETTRES MAJUSCULES SEULEMENT): A K U M I N INC. Date of incorporation/amalgamation: Date de la constitution ou de la fusion :
2015-08-12 (Year, Month, Day) (annSe, mols, jour) Complete only if there is a change in the number of directors or the minimum / maximum number of directors. II faut
remplir cette partie seulement si le nombre d’adminlstrateurs ou si le nombre minimal ou maximal d’administrateurs a changS. Number of directors is/are: minimum and maximum number of directors is/are: Nombre d’administrateurs :
nombres minimum et maximum d’adminlstrateurs : Number minimum and maximum Nombre minimum et maximum or ou The articles of the corporation are amended as follows: Les statuts de la socidte sont modifies de la fagon suivante : To change the name
of the Corporation from Elite Imaging Inc. to Akumin Inc. 

 

 
 The amendment has been duly authorized as required by sections 168 and 170 (as applicable) of the Business Corporations Act. La
modification a ete diiment autorlsSe conformdment aux articles 168 et 170 (selon le cas) de la Loisurles societes par actions. The resolution authorizing the amendment was approved by the shareholders/directors (as applicable) of the corporation on
Les actionnaires ou les administrateurs (selon le cas) de la society ont approuvd la resolution autorisant la modification le (Year, Month, Day) (annee, mois, jour) These articles are signed in duplicate. Les presents statuts sont signes en double
exemplaire. 

 

 
 For Ministry Use Only Ontario Corporation Number A I’usage exclusif du ministers Numero de la societe en Ontario 1940856 certificat
articles are effective on Ceci certifie que tes presents statuts entrent en vigueur le AUGUST 1.2 AO0T, 2015 (17) ARTICLES OF AMALGAMATION STATUTS DE FUSION Form 4 1. The name of the amalgamated corporation is: (Set out in BLOCK CAPITAL LETTERS)
Business Denomination sociale de la socihte issue de la fusion: (Fcrire en LETTRES MAJUSCULES SEULEMENT): Corporations Act ELITE I |M ASG ING IN C| . Formule 4 Loi sur les societes par actions The address of the registered office is: Adresse du
siege social: 199 Bay Street, Commerce Court West, Suite 5300 Street & Number or R.R. Number & if Multi-Office Building give Room No. / Rue et numero ou numero de la R.R. et, s’il s’agit d’un edifice a bureaux,
numero du bureau Toronto ONTARIO 5 Name of MunSpalfty or Posf Office/ Postal/Code postal Norn de la municipalise ou du bureau de posts Number of directors is: Fixed number OR minimum and maximum Nombre d’administrateurs: OU 1 10 Nombre fixe OU
minimum et maximum The director(s) is/are: /Administrateur(s): First name, middle names and surname Address for service, giving Street & No, or R.R. No., Municipality, Resident Canadian Prenom, autres prdnoms et nom de famille Province,
Country and Postal Code State’Yes’or’No’ Domicile elu, y compris la rue et le numero ou le numero de la R.R., le Resident canadieri nom de la municipality, la province, le pays et le code postal Oui/Non RiadhZine 1240 Bay Street,
Suite 305, Toronto, Ontario, Yes Canada M5R 2A7 

 

 
 Method of amalgamation, check A or B Methode choisie pour la fusion—Cocher A ou B : A-
Amalgamation Agreement I Convention de fusion : The amalgamation agreement has been duly adopted by the shareholders of each of the amalgamating corporations as required by subsection 176 (4) of the Business Corporations Act on the date set out
below. Les actionnaires de chaque societe qui fusionnne ont dument adopte la convention de fusion conformement or au paragraphe 176(4) de la Loi sur les societes par actions a la date mentionnee ci-dessous. ou
B—Amalgamation of a holding corporation and one or more of its subsidiaries or amalgamation of subsidiaries / Fusion d’une societe mere avec une ou plusieurs de ses filiates ou fusion de filiales : The amalgamation has been approved by the
directors of each amalgamating corporation by a resolution as required by section 177 of the Business Corporations Act on the date set out below. Les administrateurs de chaque societe qui fuslonne ont approuve la fusion par voie de resolution
conformement a Particle 177 de la Loi sur les societes par actions a la date mentionnee ci-dessous. The articles of amalgamation in substance contain the provisions of the articles of incorporation of Les
statuts de fusion reprennent essentiellement les dispositions des statuts constitutifs de 2473241 Ontario Inc. and are more particularly set out in these articles. et sont enonces textuellement aux presents statuts. Date of Adoptlon/Approval Names
of amalgamating corporations Ontario Corporation Number Date d’adoption ou d’approbation Denomination sociaie des societes qui fusionnent Numero de la societe en Ontario Year Month Day 2473241 Ontario Inc. 2015/08/12 2473241 2015/08/12
Elite Imaging Inc. 2389538 2015/08/12 

 

 
 Restrictions, if any, on business the corporation may carry on or on powers the corporation may exercise, Limites, s’ll y a lieu,
Imposees aux activites commerciaies ou aux pouvoirs de la societe. None. The classes and any maximum number of shares that the corporation is authorized to issue: Categories et nombre maximal, s’il y a lieu, d’actions que la societe est
autorisee a emettre : An unlimited number of common shares and an unlimited number of preferred shares. 

 

 
 Rights, privileges, restrictions and conditions (if any) attaching to each class of shares and directors authority with respect to any
class of shares which may be issued in series: Droits, privileges, restrictions et conditions, s’ll y a lieu, rattaches a chaque categorie d’actions et pouvoirs des administrateurs relatifs a chaque categorie d’actions qui peut etre
emise en serie : See attached 4A-4B. 

 

 
 The rights, privileges, restrictions and conditions attaching to the shares of the Corporation are as follows: COMMON SHARES Voting The
holders of the Common Shares are entitled to receive notice of, attend and vote (in person or by proxy) at all meetings of the shareholders of the Corporation except where holders of another class or series are entitled to vote separately as a class
or series as provided in the Business Corporations Act (Ontario) (the “Act”). Except as otherwise required by law, the holders of Preferred Shares and the Common Shares will vote together as a single class. Each Common Share entitles the
holder to one vote at all meetings of shareholders of Common Shares of the Corporation provided that such holder is a holder of Common Shares as of the record date for such meeting. Dividends—Discretionary Subject to the rights of the holders
of the Preferred Shares any other class of shares ranking senior to the Common Shares, the holders of the Common Shares are entitled to such dividends as the directors of the Corporation may declare from time to time on the Common Shares, in their
absolute discretion, in accordance with applicable law. Any such dividends are payable by the Corporation as and when determined by the directors of the Corporation, in their absolute discretion, The directors may also determine whether any such
dividend is payable in money or property or by issuing fully paid shares of the Corporation. Liquidation and Dissolution In the event of the liquidation, dissolution or winding-up of the Corporation, or any
other distribution of assets of the Corporation among its shareholders for the purpose of winding up its affairs, subject to the prior rights of the holders of the Preferred Shares any other class of shares ranking senior to the Common Shares, the
holders of the Common Shares shall be entitled to receive the remaining property and assets of the Corporation. PREFERRED SHARES Issuable in Series (a) The Preferred Shares may be issued at any time or from time to time in one or more series.
Subject to these share conditions, the directors are authorized to fix the number of shares in each series of Preferred Shares and to determine the designation, rights, privileges, restrictions and conditions attaching to each series of the
Preferred Shares which may include, without limitation: 

 

 
 the consideration for which such series of Preferred Shares are to be issued; the rate, amount, method of calculation and payment of any
dividends, whether cumulative, or non-cumulative, and whether such rate, amount, method of calculation or payment is subject to change or adjustment in the future; voting rights, if any; any rights upon a
dissolution, liquidation or winding-up of the Corporation or upon any other return of capital or distribution of the assets of the Corporation among its shareholders for the purpose of winding-up its affairs; any rights of redemption, retraction or purchase for cancellation and the prices and terms and conditions of any such rights; any rights of conversion, exchange or reclassification and the
terms and conditions of any such rights, if applicable; any other rights, privileges, restrictions and conditions, not inconsistent with these share provisions, attaching to such series of Preferred Shares. (b) No rights, privileges,
restrictions or conditions attached to any series of Preferred Shares shall confer upon the shares of such series a priority in respect of dividends or distribution of assets or return of capital in the event of the liquidation, dissolution or
winding up of the Corporation over the shares of any other series of Preferred Shares. The Preferred Shares of each series shall, with respect to the right to payment of dividends and the distribution of assets or return of capital in the event of
liquidation, dissolution or winding up of the Corporation, rank on a parity with the shares of every other series. 

 

 
 The issue, transfer or ownership of shares is/is not restricted and the restrictions (if any) are as follows: L’emission, le
transfert ou la propriety d’actions est/n’est pas restreint. Les restrictions, s’il y a lieu, sont les suivantes : Shares of the Corporation may not be transferred unless the restrictions on the transfer of securities of the
Corporation contained in section 10 of these Articles (entitled “Other provisions, if any”) are complied with. Other provisions, (if any): Autres dispositions, s’il y a lieu : Securities of the Corporation, other than non-convertible debt securities, may not be transferred unless: (i) the consent of the directors of the Corporation is obtained; or (ii) the consent of shareholders holding more than 50% of the shares
entitled to vote at such time is obtained; or in the case of securities, other than shares, which are subject to restrictions on transfer contained in a security holders’ agreement, such restrictions on transfer are complied with. The consent
of the directors or the shareholders for the purposes of this section is evidenced by a resolution of the directors or shareholders, as the case may be, or by an instrument or instruments in writing signed by all of the directors, or shareholders
holding more than 50% of the shares entitled to vote at such time, as the case may be. The statements required by subsection 178(2) of the Business Corporations Act are attached as Schedule “A”. Les declarations exigees aux termes du
paragraphs 178(2) de la Loi sur les societes par actions constituent I’annexe A. A copy of the amalgamation agreement or directors’ resolutions (as the case may be) is/are attached as Schedule “B”. Une copie de la convention de
fusion ou les resolutions des administrateurs (selon le cas) constitue(nt) I’annexe B, 

 

 
 These articles are signed in duplicate. Les presents statuts sont signes en double exemplaire. Name and original signature of a director
or authorized signing officer of each of the amalgamating corporations. Include the name of each corporation, the signatories name and description of office (e.g. president, secretary). Only a director or authorized signing officer can sign on
behalf of the corporation. I Norn et signature originale d’un adminlstrateur ou d’un signataire autorise de chaque societe qui fusionne. Indiquer la denomination sociale de chaque societe, le nom du signataire et sa fonction (p. ex.:
president, secretaire). Seul un administrateur ou un dirigeant habilite peut signer au nom de la societe. 2473241 Ontario Inc, Names of Corporations I Denomination sociale des societes By I Par Riadh Zine Director Signature I Signature Print name of
signatory / Description of Office / Fonction Nom du signataire en lettres moulees Elite Imaging Inc, Names of Corporations / Denomination sociale des societes By / Par Riadh Zine Director Signature / Signature Print name of signatory I Des of Office
/ Fonction Nom du signataire en lettres moulees 

 

 
 SCHEDULE “A” Statement of Director or Officer Under Subsection 178(2) of the Business Corporations Act (Ontario) I am the
Director of 2473241 Ontario Inc. and the Director of Elite Imaging Inc. I have conducted such examinations of the books and records of 2473241 Ontario Inc. and Elite Imaging Inc. (the “Amalgamating Corporations”) as are necessary to enable
me to make this statement. This Statement is made pursuant to subsection 178(2) of the Business Corporations Act (Ontario). In my capacity as Director of 2473241 Ontario Inc. and Director of Elite Imaging Inc., I state that: There are reasonable
grounds for believing that: each of the Amalgamating Corporations is, and the corporation continuing from the amalgamation of the Amalgamating Corporations (the “Corporation”) will be, able to pay its liabilities as they become due, and
the realizable value of the Corporation’s assets will not be less than the aggregate of its liabilities and stated capital of all classes. There are reasonable grounds for believing that no creditor of the Amalgamating Corporations will be
prejudiced by the amalgamation. No creditor of either of the Amalgamating Corporations has notified either of the Amalgamating Corporations that such creditor objects to the amalgamation. DATED August 12 2015. Riadh Zine Director 

 

 
 SCHEDULE “B” 

 

 
 RESOLUTION OF THE DIRECTOR OF 2473241 ONTARIO INC. (the “Corporation”) RECITAL The Corporation has agreed to amalgamate with
its wholly-owned subsidiary Elite Imaging Inc. (“Elite”) under subsection 177(1) of the Business Corporations Act (Ontario) (the “Act”). RESOLVED THAT The Corporation is authorized to amalgamate with Elite under subsection 177(1)
of the Act and continue as one corporation. Upon the endorsement of a Certificate of Amalgamation under subsection 178(4) of the Act, all shares of Elite shall be cancelled without any repayment of capital in respect of the shares. None of the
shares of the Corporation shall be cancelled. The articles of amalgamation shall be the same as the articles of the Corporation. The by-laws of the amalgamated corporation shall be the same as the by-laws of the Corporation. No securities shall be issued and no assets shall be distributed by the amalgamated corporation in connection with the amalgamation. Any director or officer of the Corporation is
authorized to execute and deliver articles of amalgamation, execute and deliver all other documents and do all acts or things as may be necessary or desirable to give effect to this resolution. [signature page follows] 

 

 
 Pursuant to subsection 129(1) of the Business Corporations Act (Ontario), the sole director of the Corporation, who is a resident
Canadian, signs this resolution on August 12 , 2015. Riadh Zine 

 

 
 OF ELITE IMAGING INC. (the “Corporation”) RECITALS The Corporation is a wholly-owned subsidiary of 2473241 Ontario Inc.
(“2473241”). The Corporation has agreed to amalgamate with 2473241 under subsection 177(1) of the Business Corporations Act (Ontario) (the “Act”). RESOLVED THAT The Corporation is authorized to amalgamate with 2473241 under
subsection 177(1) of the Act and continue as one corporation. Upon the endorsement of a Certificate of Amalgamation under subsection 178(4) of the Act, all shares of the Corporation, including all shares which have been issued and are outstanding,
shall be cancelled without any repayment of capital in respect of the shares. The articles of amalgamation shall be the same as the articles of 2473241. The by-laws of the amalgamated corporation shall be the
same as the by-laws of 2473241. No securities shall be issued and no assets shall be distributed by the amalgamated corporation in connection with the amalgamation. Any director or officer of the Corporation
is authorized to execute and deliver articles of amalgamation, execute and deliver all other documents and do all acts or things as may be necessary or desirable to give effect to this resolution. [signature page follows] 

 

 
 Pursuant to subsection 129(1) of the Business Corporations Act (Ontario), the sole director of the Corporation, who is a resident
Canadian, signs this resolution on . August 12, , 2015. Riadh Zine

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