HomeMy WebLinkAbout0948 ' • ' ~ +
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,:t` in tihs diear~ti~n o! th~ directors, bs Applied to diPidende on,
the aomman sharea; the holdera of the prstereac• ahares ehall
not be entitled to anq dividend other thui or in exaeas of the ~
non-cumulative di~idenda at the rate oP 81x centa (6~) per ahare '
per annum hereinbelore provided for; and ~
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' ~2) The authoriaation !or an application for the iasute of . ~
Supplememtary Lettera Patent to delete or ? ary any prelerence, ,
~ righL, coadition, reetriction, limitation or prohibitfon attachiag
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to the preference aharse or to create prelereace ahares ranking
in priority to or on a paritp Mith th e preference aharea, in
~ addition to the ~uthori~ation bq a apecial reeolution, may. be ~
~ given by at leaat tKO-thirda (2/3) of the votee caet at'a
naeeting of the holdera ~of the preference ahares dulp c alled for
thaL~purpoee;
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AND'IT I3 HS~2 FURTHSR ORDAI~IBD AND DECLARED:
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(Z~ THAT, oxo~pt ~+h~r~ tbo ~hsr~~ ar~ 1i~t~d an a r~co~nisod
stock exchango, the directora aay ret~se to permit the regietration '
' of a tranefer of i'ully-paiel eharee regiatered in the na~?e ot a
ahareholder ~rho 1s indebted to the Companq;
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t2) ?~HA? it ehall aot be necsseary Por a sa~oriti~r ot the board
of directore of the Coa~pany to conetitute a quorum, but tbe quorum
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ahall b e tMO-liPths ( 2/5 ) of tihe bo ard ot director~;__,
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8a~54~- 947 ~
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