Alteration of Constitution. In accordance with the Corporations Act, the Constitution can only be amended by a special resolution passed by at least three quarters of Shareholders present and voting at the general meeting. In addition, at least 28 days written notice specifying the intention to propose the resolution as a special resolution must be given.
Appears in 3 contracts
Samples: Cleansing Notice Convertible Securities Agreement, Convertible Securities Agreement, Cleansing Notice Convertible Securities Agreement
Alteration of Constitution. In accordance with the Corporations Act, the Constitution Company’s constitution can only be amended by a special resolution passed by at least three quarters of Shareholders present and voting at the general meeting. In addition, at least 28 days written notice specifying the intention to propose the resolution as a special resolution must be given.
Appears in 2 contracts
