HomeMy WebLinkAbout2938
a
MIIVUTES of an extraord~ary meeting of $hareholdera of the limited
1lability company: VAUCLUSE HUTCHINSON~ N. V.
establiahed in Gbra~ao~ held oa January 13,1981 at 16-A Pteteraaaai,
. +
ATTENDA,'vCE-LIST
Number o!
3harehplder: 8ignatu~ shares:- votes:
N.V. Macor ~ 5.999 5.999
Corporate Tru§ t N. V . 1 1
Represented by Mr.G. . Roos
Mr. G. J. Roos acts aa Chairraan of the meeting~ the Chairman requesta
Mrs. M. Pietemells•Lourens to act as 3ecretary op the meeting and to
draw up the minutes which ahe acc~pts;
The Cbairmass opena the meeting and eatablixhee that whereas the entire
iasued cspital is repreaented at the mceting valjd resolutione may be
adopted even though the provisione of the Articlea of Incorporation aad
the lsw rclative to convocation or otherwise have not or oNy partially
been followed~ provided these resolutions are adopted by unanimous vote.
The Cfiairman bringe forarard the first and only item of the sgenda being
the proposal to appolnt as mattaging director(s) oi the company the
following:
Mr. Peter J. Barack, as president in oonformity wi.th
Article 8 par. 2 of the Articles of Invorporatioq.
.
Upon motion duly made and seconded this proposal is adopted unanimously;
There being no further business to come before the meeting it is there-
upon clo~ed by the Chairman.
IN WITNESS WHEREOF~ these minutes were thus dcawn up and executed
in G~rasao~ on this 13 th d ay of January 19 81.
~ ~
. RO ~ M. PIETERNELLA-LOURENB
Chairman ~~~'Y
5159~8
~.~. ~'°` •'° 1981 FE3 -4 P~ ~ Oa
F iuo ~hc =: ce~+;,t u ~
51 LUCIE CQ~'YTY.iI M ~~~ ~ _
ROGER P017f~l.S ~
CLERK Cln^; UtT CC~SFf
i:.~("'~'.. ' 'r -.
BO(l~K JY~ PAtiE ~~~
i ~
~~ ~~
~ _ - = - ~ q:~~..~-.~
_x.~,,~:~ ~ :~:~: ~