CTRP [CTRIP COM INTERNATIONAL] 6-K: CTRIP ANNOUNCES RESULTS OF 201 5 ANNUAL GENERAL
[CTRIP ANNOUNCES RESULTS OF 201 5 ANNUAL GENERAL MEETING Shanghai, THAT New M&AA (i) (ii) Historical Amendments to Board Founder Director Founders Ordinary Director 80. There shall be a Board of Directors (the 81. [Intentionally omitted.] 83. Newly created directorships resulting from any increase in the authorized number of Directors or any vacancies in the Board resulting from death,] [THE COMPANIES LAW (2013 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF CTRIP.COM INTERNATIONAL, LTD. ADOPTED BY SPECIAL RESOLUTION PASSED ON 21 December 2015 1. Ctrip.com International, Ltd. 2. 3. 4. 5. 6. 7. THE COMPANIES LAW (2013 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES SECOND AMENDED AND RESTATED] [001-33853 CTRIP.COM INTERNATIONAL, LTD. 99 Fu Quan Road Shanghai 200335, Peoples Republic of China Form 20-F x o o o CTRIP.COM INTERNATIONAL, LTD. By :]