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( 3~ =N4Z ~eetiings of th~ board o! direatora ~?nd tha~ exeeuti~s •
aomaittos it any} o~ tbs Con~panY nay be hsld at any place
xibhia or outeids of Otit~?rio and meatings o! ~ ths eharehold~rs ~
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of the Companp nay be held at any place ~thin Ont~rio;
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•~1~~ THAT the sh~rehold~ra ot th~ Coepan~ ~a~, by reaoiution
~ paesed by at~leaat txo-thirds (2/3) ot the ~otss cast at a ;
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general aeeting of•which notics specilying the inteution to
, pasa such resolution has beea given, remo~e any director
before the expiratioa of his ters of otfice, and ma?y, by a
ma~o~ity of the votee caat at that meetiag, elect any pea~son
. in his atead Yor th e re~?ainder of hia term; and
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( s) ?NAT t~he Co~pan~ Aay pa~ co~i~?gioaa to pereona in ±
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consideratioa ot their eubecribing or agreeing to ~ubecribe, `
whather abaolutely or ~oaditionally, tor share~ in the
Company, or procuring or agreeing ta procure subscriptiona •
xhether abeoltite or conditional for auch sharea, but no aucb
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. ~ QQK545~ ~E 948 ~
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