Existing Article of Association for PLC - page 32

32
31. Transactions with Directors ................................................................... 24
32. Proceedings of Directors ........................................................................ 24
33. Directors' Resolutions in Writing............................................................ 26
34. Minute Book ........................................................................................... 26
35. Secretary................................................................................................ 26
36. Execution of Instruments, Seals and Authentication of Documents ....... 26
37. Dividends ............................................................................................... 27
38. Share Premium Account and Reserve Fund ............................................ 28
39. Capitalisation ......................................................................................... 28
40. Record Dates.......................................................................................... 29
41. Accounts and Audit ................................................................................ 29
42. Notices ................................................................................................... 29
43. Winding Up ............................................................................................ 30
44. Indemnity .............................................................................................. 30
45. Non-Application of Standard Table......................................................... 30