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Classification: General
4
7
8
. Voting rights of members incapable of managing their affairs ...................................
28
29
4
8
9
. Voting rights suspended where sums overdue
.............................................................
28
29
49
50
. Objections to admissibility of votes .......................................................................... 29
5
0
1
. Matters requiring shareholder approval..................................................................... 29
PROXIES.......................................................................................................................
29
30
5
1
2
. Proxies ..............................................................................................................
29
30
5
2
3
. Appointment of proxy..........................................................................................
29
30
5
3
4
. Receipt of proxy .................................................................................................... 30
5
4
5
. Notice of revocation of authority .............................................................................. 31
DIRECTORS...................................................................................................................
31
32
5
5
6
. Number of directors ............................................................................................
31
32
5
6
7
. Directors need not be members ............................................................................
31
32
ELECTION, APPOINTMENT, RETIREMENT AND REMOVAL OF DIRECTORS...............................
31
32
5
7
8
. Election of directors by the Company.....................................................................
31
32
5
8
9
. Separate resolutions for election of each director ....................................................... 32
59
60
. The board's power to appoint directors ..................................................................... 32
6
0
1
. Retirement of directors ........................................................................................... 32
6
1
2
. Removal of directors ...........................................................................................
32
33
6
2
3
. Vacation of office of director.................................................................................
32
33
6
3
4
. Executive directors................................................................................................. 33
ALTERNATE DIRECTORS .................................................................................................
33
34
6
4
5
. Power to appoint alternate directors ......................................................................
33
34
REMUNERATION, EXPENSES, PENSIONS AND OTHER BENEFITS ............................................. 34
6
5
6
. Directors' fees ....................................................................................................... 34
6
6
7
. Special remuneration ..........................................................................................
34
35
6
7
8
. Expenses .............................................................................................................. 35
6
8
9
. Pensions and other benefits .................................................................................... 35
69
70
. Payment for loss of office.....................................................................................
35
36
POWERS OF THE BOARD.................................................................................................... 36
7
0
1
. General powers of the board to manage the Company's business................................. 36
7
1
2
. Power to act notwithstanding vacancy
.........................................................................
36
37
72
73
. Provisions for employees
.............................................................................................
36
37
73
74
. Power to borrow money.......................................................................................... 37
DELEGATION OF BOARD'S POWERS .................................................................................... 37
7
4
5
. Delegation to individual directors ............................................................................. 37
7
5
6
. Committees .......................................................................................................... 37
7
6
7
. Powers of attorney ..............................................................................................
37
38
DIRECTORS' INTERESTS .................................................................................................... 38
7
7
8
. Directors' interests other than in relation to transactions or arrangements with the
Company .............................................................................................................. 38
7
8
9
. Declaration of interests other than in relation to transactions or arrangements with the
Company
....................................................................................................................
38
39
79
80
. Declaration of interest in a proposed transaction or arrangement with the Company ...... 39
8
0
1
. Declaration of interest in an existing transaction or arrangement with the Company ...... 39
8
1
2
. Provisions applicable to declarations of interest ......................................................... 39
8
2
3
. Directors' interests and voting ................................................................................. 40
PROCEEDINGS OF THE BOARD ........................................................................................... 42
8
3
4
. Board meetings ..................................................................................................... 42
8
4
5
. Notice of board meetings ........................................................................................ 42
8
5
6
. Quorum................................................................................................................ 42
8
6
7
. Chairman or deputy chairman to preside .................................................................. 42
8
7
8
. Competence of board meetings ............................................................................
42
43
8
8
9
. Voting .................................................................................................................. 43
89
90
. Telephone/electronic board meeting......................................................................... 43
9
0
1
. Resolutions without meetings .................................................................................. 43
9
1
2
. Validity of acts of directors in spite of formal defect ................................................
43
44
9
2
3
. Minutes .............................................................................................................
43
44
SECRETARY...................................................................................................................... 44
9
3
4
. Secretary.............................................................................................................. 44
SHARE CERTIFICATES ....................................................................................................... 44
9
4
5
. Issue of certificates ................................................................................................ 44