chore: add raw ocr corpus for parte1/parte2 (originals/)
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| Página 000018/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
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|---|---|---|---|---|---|---|---|---|---|---|
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| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
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---
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99.2 if only of the joint is present in person or by proxy he
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one owners
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behalf of all joint and;
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may vote on owners,
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9.9.3 if two of the joint present in person or by proxy
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or more owners are
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they must vote as one.
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9.10 A member shall be deemed to be present at meeting of members if he
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a
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participates by telephone other electronic and all members participating
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or means
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in the meeting are able to hear each other.
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A meeting of members is duly constituted if, at the commencement of the meeting, there present in person or by proxy not less than 50 percent of the
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are
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class series of shares entitled to vote on resolutions of
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votes of the shares or or
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members be considered at the meeting. If a quorum be present,
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to
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##### notwithstanding the fact that such quorum may be represented by only one
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then such person may resolve any matter and a certificate signed by such person,
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#### accompanied where such be proxy by of the proxy form
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person person a a copy
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9.12
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present, the meeting of members, shall be dissolved; in next business day at
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any of the time and as the directors may
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same §
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determine, and if pent within one hour
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af
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from the time appoi
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9.13 At meeting of members, of the Board of Directors shall
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every i
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preside chairman of the meeting. If there is Chairman of the Board of
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as no
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Directors if the Chairman of the Board of Directors is not present at the
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or
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meeting, the members present shall choose someone of their number to be the chairman. If the members unable to choose chairman for any reason, then
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are a
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the representing the greatest number of voting shares present in person or by prescribed form of at the meeting shall preside chairman failing
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proxy as
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which the oldest individual member or representative of a member present shall take the chair.
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9.14 The chairman with the consent of the meeting, adjourn any meeting from
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may,
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time to time, and from place to place, but business shall be transacted at any
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no
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##### adjourned meeting other than the business left unfinished at the meeting from
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which the adjournment took place.
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##### 9.15 At meeting of the members the chairman shall be responsible for deciding in
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any
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-----
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| Página 000019/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
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|---|---|---|---|---|---|---|---|---|---|---|
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| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
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---
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such he shall consider appropriate whether any resolution has been
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manner as
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carried and the result of his decision shall be announced to the meeting
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or not
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and recorded in the minutes thereof. If the chairman shall have any doubt as to
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of resolution put to the vote, he shall cause poll to be taken of the outcome any a
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such resolution, but if the chairman shall fail to take a poll
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all votes cast upon
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then member present in person or by proxy who disputes the announcement
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any
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##### of the result of immediately following such
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by the chairman any vote may
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demand that a poll be taken and the chairman shall thereupon
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announcement
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#### poll be taken. If poll is taken at any meeting, the result thereof shall
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cause a to a
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be duly recorded in the minutes of that meeting by the chairman.
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9.16 Any person other
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#### subject to Regulation 9.17 the
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such member shall be determined by the documents by which,
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of doubt, the
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case
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### qualified person
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than individual shall be regarded as member and
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an one
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right of individual to speak for or represent
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any
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the law of the jurisdiction where, and by the is constituted derives its existence. In
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person or directors in good faith seek legal advice from any may
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#### and unless and until court of competent jurisdiction shall
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a
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such advice without incurring
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| 0 9.17 | f the Company may by |
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| 8 resolution of its direftors | ise such it J person as Company or of any |
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| class of members to exercise the | shall be entitled he represents as that |
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9.18
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9.19 person other than
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##### proxy or authority
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or the votes cast by
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Directors of the Company may
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##### the Company and
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shares in the Company.
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an indivithg which shall
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© d
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such behalf of such person shall be disregarded.
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proxy or on
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#### attend and speak at any meeting of members of meeting of the holders of any class or series of
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at any separate
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#### by the members ata meeting may also be taken by a
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9.20 An action that may be taken
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##### writing by telex, telegram, cable,
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resolution of members consented to in or facsimile other written electronic communication, without the need for any
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or
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resolution of members is adopted otherwise than by the
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notice, but if any
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of all members, of such resolution shall unanimous written consent a copy forthwith be sent members not consenting to such resolution. The consent
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to all
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form of counterparts, each counterpart being signed by one or may be in the
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more members.
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-----
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| Página 000020/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
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|---|---|---|---|---|---|---|---|---|---|---|
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||||
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
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---
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10.
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10.1
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##### |
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DIRECTORS
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#### appointed by the first registered
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The first directors of the Company shall be
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within six months of the incorporation of the Company and thereafter, the agent
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directors shall be elected
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resolution of members for such term the members determine, 10.1.1 by as
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or resolution of directors for such term as the directors may 10.1.2 by
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determine.
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shall be appointed as director of the Company or nominated as a 10.2 No person a
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has consented in writing to act as a director or to be reserve director unless he nominated a reserve director.
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as
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10.3 The minimum number of dir
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be twenty.
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10.4 Each director shall hoff of is ing ‘tec of a director shall
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In the case a an
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### di resgratign BA removal. The
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terminate the d s fey, or
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on
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| insolvency of a | dil | of office of such |
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| director. | il a | 4 |
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:
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10.5 If, before the Compal
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5
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### appointed under Regulat ‘Art
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director that is not
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a
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#### appoint one
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or more persons as d
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10.6 A director may be removed from office:
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with without cause, by resolution of members at a meeting of 10.6.1 or a
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of removing the director for the members called for the purpose or
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including the removal of director or, by written purposes a resolution of members passed by at least 75% of the votes of the Shares of the Company entitled to vote; or resolution of directors passed at meeting of 10.62 with cause, by a a
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called for the of removing the director or for directors purpose
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including the removal of the director, by written
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or
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purposes resolution of directors.
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##### resign his office by giving written notice of his resignation to the
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10.7 A director may
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12
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-----
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| Página 000021/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
|
||||
|---|---|---|---|---|---|---|---|---|---|---|
|
||||
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
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---
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&
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Company and the resignation shall have effect from the date the notice is i received by the Company from such later date be specified in the
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or as may
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notice. A director shall resign as director if he is, becomes disqualified to act
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or
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director under the Act.
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as time appoint be a director to fill in 10.8 The directors may at any any person to a vacancy
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the board of directors. The term of the director appointed shall not exceed the term that remained when the person who has ceased to be a director ceased to hold office.
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| 10.9 | With without the prior subsequent approval by a resolution of members, the or or directors by resolution of directors, fix the emoluments of directors with may, a respect to services to be rendered in any capacity to the Company. |
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| 10.10 | require share qualification, and may be an individual or a A director shall not a company. |
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| 10.11 | The Company shall keep a register of directors containing of who directors of the the names and 5 persons are 10.11.1 ‘have Been= reserve directors of the Company; A i the date each in the register 10.11.2 ra the Cor nominated as a as a or ne na + the date ceased to be a 10.11.3 the, director of ne which thesnominati jon ar the date any person nominated as a on director ceased to have effect; and reserve 10.11.5 such other information as may be prescribed by the Act. |
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| 10.12 | of directors of the register of directors shall be kept at the The register or a copy office of the registered agent. |
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POWERS OF DIRECTORS
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affairs of the Company shall be managed by under the The business and or supervision of the directors who all expenses incurred preliminary to
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may pay and connection with the formation and registration of the Company and may
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in
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all such of the Company not by the Act or by the exercise powers as are Memorandum these Articles required to be exercised by the members of the
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or
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13
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-----
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| Página 000022/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
|
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|---|---|---|---|---|---|---|---|---|---|---|
|
||||
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
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---
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#### Company. The directors of the Company shall have all the powers necessary for
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for directing and supervising, the business and affairs of the
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##### managing, and Company.
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by resolution of directors, appoint any person, including a 112 The directors may, a
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##### director, be agent of the Company. Subject to the next
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person who is a to an
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#### following Regulation, the resolution of directors appointing an agent may
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##### appoint substitutes delegates to exercise
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| authorize the agent to | one or more | or |
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| all of the | conferred | the agent by the Company. |
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some or powers on
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##### of the Company has such powers and authority of the directors,
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###### 11.3 Every agent
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and authority affix the Seal, st forth in these
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##### including the power to as are
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Articles in the resolution of directors appointing the officer or agent, except
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or
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##### that officer has authority with respect to the following:
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no or agent any power or
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11.3.1 to amend the memorandum or articles;
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11.32
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11.3.3
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11.3.4
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11.3.5
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11.3.6
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11.3.7
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11.3.8 to approve a plan or or arrangement;
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1139 make declaration of solvency for the purposes of section
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to a
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##### 198(1)(a) of the Act to approve a liquidation plan;
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or
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113.10 make determination under section 57 1 of the Act that the
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to a
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### will, immediately after proposed distribution, satisfy the
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company a
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###### solvency test set out in Regulation 20; or
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113.11 authorise the to continue company incorporated
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to company as a
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under the laws of jurisdiction outside the Virgin Islands.
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a
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114 Any director which is body corporate may appoint any person its duly
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a
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authorised representative for the purpose of representing it at meetings of the Board of Directors with respect to unanimous written consents.
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or
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11.5 The continuing directors notwithstanding any vacancy in their body,
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may act
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14
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-----
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|
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|
||||
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| Página 000023/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
|
||||
|---|---|---|---|---|---|---|---|---|---|---|
|
||||
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
|
||||
|
||||
---
|
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|
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that if their number is reduced below the number fixed by or pursuant to
|
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||||
save
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|
||||
these Articles the necessary quorum for a meeting of directors, the continuing directors director appoint directors to fill any vacancy that has arisen or
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or may
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summon a meeting of members.
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11.6 The directors by resolution of directors exercise all the powers of the
|
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||||
may
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#### Company to borrow and mortgage charge its undertakings and
|
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|
||||
money to or
|
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|
||||
thereof, issue debentures, debenture stock and other
|
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###### property or any part to
|
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|
||||
securities whenever money is borrowed or security for any debt, liability or
|
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||||
as
|
||||
|
||||
obligation of the Company or of any third party.
|
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||||
##### All cheques, promissory notes, drafts, bills of exchange and other negotiable
|
||||
|
||||
and all receipts for monies paid to the Company, shall be signed, instruments
|
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||||
endorsed otherwise executed, the may be, in such drawn, accepted, or as case
|
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||||
shall from time to time be determined by resolution of directors.
|
||||
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||||
manner as
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||||
11.8 The directors from time to time and at any time by power of attorney
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||||
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||||
may appoint firm SHR of persons whether appointed
|
||||
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||||
any company,
|
||||
|
||||
##### directly indirectly by attorneys of the
|
||||
|
||||
or omey or
|
||||
|
||||
and discretions directors under these
|
||||
|
||||
##### protection and
|
||||
|
||||
the directors
|
||||
|
||||
###### to delegate all
|
||||
|
||||
conv
|
||||
|
||||
###### thipk
|
||||
|
||||
may
|
||||
|
||||
iy,
|
||||
|
||||
or afforney or as
|
||||
|
||||
attorney or attorneys fested in them.
|
||||
|
||||
12.
|
||||
|
||||
12.1
|
||||
|
||||
122
|
||||
|
||||
PROCEEDINGS OF The directors of the Company or committee thereof may meet at such times
|
||||
|
||||
any
|
||||
|
||||
outside the British Virgin Islands the and in such manner and places within or as directors may determine to be necessary or desirable.
|
||||
|
||||
shall be deemed be present meeting of directors if he A director to at a participates by telephone or other electronic means and all directors participating in the meeting are able to hear each other.
|
||||
|
||||
A director shall be given not less than 3 days notice of meetings of directors, but 12.3
|
||||
|
||||
##### meeting held without 3 days notice having been given to all
|
||||
|
||||
of directors
|
||||
|
||||
a
|
||||
|
||||
directors entitled to vote at the meeting who do directors shall be valid if all the
|
||||
|
||||
attend, waive notice of the meeting; and for this purpose, the presence of a
|
||||
|
||||
not
|
||||
|
||||
constitute waiver his part. The
|
||||
|
||||
##### director at the meeting shall be deemed to on
|
||||
|
||||
give notice of meeting director, the fact that a inadvertent failure to a to a or director has not received the notice, does not invalidate the meeting.
|
||||
|
||||
-----
|
||||
|
||||

|
||||
|
||||
| Página 000024/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total |
|
||||
|---|---|---|---|---|---|---|---|---|---|---|
|
||||
| 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 |
|
||||
|
||||
---
|
||||
|
||||
meeting of directors is duly constituted for all purposes if at the
|
||||
|
||||
124 A
|
||||
|
||||
#### of the meeting there in person or by altemate not less
|
||||
|
||||
commencement are present
|
||||
|
||||
half of the total number of directors, unless there only two directors than are
|
||||
|
||||
one
|
||||
|
||||
in which the quorum shall be two.
|
||||
|
||||
case
|
||||
|
||||
12.5 If the Company shall have only one director the provisions herein contained for
|
||||
|
||||
##### meetings of the directors shall not apply but such sole director shall have full and for the Company in all matters as by the Act
|
||||
|
||||
| power to represent the Memorandum or | act these Articles required to be exercised by the members or | are not |
|
||||
|---|---|---|
|
||||
| of the Company and in lieu of minutes of | | meeting shall record in writing and |
|
||||
|
||||
a
|
||||
|
||||
memorandum of all matters requiring resolution of directors.
|
||||
|
||||
##### sign a note or a
|
||||
|
||||
Such memorandum shall constitute sufficient evidence of such
|
||||
|
||||
a note or
|
||||
|
||||
resolution for all purposes.
|
||||
|
||||
meeting of the directors the Chairman of the Board of Directors shad}
|
||||
|
||||
12.6 At every
|
||||
|
||||
preside chairman of the meeting. If there is Chairman of the Board ¢
|
||||
|
||||
as no
|
||||
|
||||
Directors is present the Directors if the Chairman not at
|
||||
|
||||
or go
|
||||
|
||||
##### meeting the Vice
|
||||
|
||||
Vice Chairman of the hairman of the Board of Directors is not prese: of their number to b
|
||||
|
||||
12.7 An action that
|
||||
|
||||
by
|
||||
|
||||
5 written electronic
|
||||
|
||||
committee, as the case
|
||||
|
||||
be in the form of cot may a more directors.
|
||||
|
||||
tee of directors at a
|
||||
|
||||
or committee of
|
||||
|
||||
a
|
||||
|
||||
ble, facsimile or other all members of the any notice. The consent
|
||||
|
||||
3
|
||||
|
||||
##### Part being signed by one or
|
||||
|
||||
128 The directors by resolution of directors, designate one or more
|
||||
|
||||
may, a committees, each consisting of directors and delegate one or more
|
||||
|
||||
one or more
|
||||
|
||||
of their powers, including the power to affix the Seal to the committee.
|
||||
|
||||
12.9 committee of directors has such powers and authorities of the directors as
|
||||
|
||||
in the resolution of directors establishing the committee, except that
|
||||
|
||||
are set forth
|
||||
|
||||
the directors have to delegate to committee of directors any of the
|
||||
|
||||
no power a
|
||||
|
||||
#### following powers:
|
||||
|
||||
12.9.1 to amend the Memorandum these Articles;
|
||||
|
||||
or
|
||||
|
||||
12.9.2
|
||||
|
||||
12.9.3 to designate committees of directors; to delegate powers to a committee of directors;
|
||||
Reference in New Issue
Block a user