Existing Article of Association for PLC - page 31

31
Companies (Jersey) Law 1991
Articles of Association
of
Kuwait Energy plc
TABLE OF CONTENTS
1. Definitions and Interpretation.................................................................. 3
2. Preliminary .............................................................................................. 7
3. Share Capital............................................................................................ 7
4. Shares ...................................................................................................... 7
5. Alteration of Share Capital ....................................................................... 9
6. Variation of Rights ................................................................................. 10
7. Share Certificates................................................................................... 10
8. Uncertificated shares - general powers.................................................. 10
9. Register of Members .............................................................................. 12
10. Joint Holders .......................................................................................... 12
11. Lien ........................................................................................................ 12
12. Calls on Shares....................................................................................... 13
13. Forfeiture and Surrender of Shares ........................................................ 13
14. Right to transfer shares ......................................................................... 14
15. Transfers of uncertificated shares.......................................................... 14
16. Transfers of certificated shares.............................................................. 14
17. Other provisions relating to transfers .................................................... 15
18. Transmission on death ........................................................................... 15
19. General Meetings and Class Meetings .................................................... 16
20. Notice of General Meetings .................................................................... 16
21. Proceedings at General Meetings ........................................................... 17
22. Voting at General Meetings .................................................................... 18
23. Members' Resolutions in Writing............................................................ 19
24. Proxies for General Meetings and Corporate Members ........................... 20
25. Directors ................................................................................................ 21
26. Alternate Directors................................................................................. 21
27. Executive Directors ................................................................................ 22
28. Appointment of Directors ....................................................................... 23
29. Resignation, Disqualification and Removal of Directors ......................... 23
30. Powers of Directors................................................................................ 23