Notice and Quorum Clausole campione

Notice and Quorum. Shareholders will receive at least 14 days notice of a Shareholders’ meeting (other than an adjourned meeting where a shorter period of notice can apply) and are entitled to be counted in the quorum and vote at such meeting either in person or by proxy. If after a reasonable time from the time set for an adjourned meeting there are not two Shareholders present in person or by proxy, the quorum for the adjourned meeting shall be one person entitled to be counted in a quorum and present at the meeting.. Notices of meetings and adjourned meetings will normally be given in writing to the Shareholder’s registered addresses (or, at the discretion of the ACD, such other address which we may hold for the purposes of correspondence).

Notice and Quorum. Shareholders will receive at least 14 days notice of a Shareholders’ meeting (other than an adjourned meeting where a shorter period of notice can apply) and are entitled to be counted in the quorum and vote at such meeting either in person or by proxy. The quorum for a meeting is two Shareholders, present in person or by proxy. If after a reasonable time from the time set for an adjourned meeting there are not two Shareholders present in person or by proxy, the quorum for the adjourned meeting shall be one person entitled to be counted in a quorum and present at the meeting. Notices of meetings and adjourned meetings will normally be given in writing to the Shareholder’s registered address (or, at the discretion of the ACD, such other address which we may hold for the purposes of correspondence).