Government Gazette 20091222-32832 Part2 - LexisNexis South Africa

198 No.32832 GOVERNMENT GAZETTE, 22 DECEMBER 2009COMPANlES REGUlATIONSDRAFf FOR PUBUC COMMENT 21 DECEMBER 2009Form CoR 16.1(B) : Long Standard Form Memorandum of Incorporation fur a Profit CompanyRegulation 191whether to exercise, or abstain from exercising any voting right of the shareholder, as setout in section 58 (7) -is not limited or restricted by this Memorandum of Incorporation.is limited or restricted to the extent set out in Part B of Schedule 3.3.7 Record date for exercise of shareholder rightsIf, at any time, the Company's Board of Directors fails to determine a record date, ascontemplated in section 59, the record date for the relevant matter is -__as determined in accordance with section 59 (3).as determined in the manner set out in Part C of Schedule 3.Article 4 • Shareholders Meetings4.1 Requirement to hold meetingsThe Company -is not required to hold any shareholders meetings other than those specificallyrequired by the Companies Act, 2008.is required to hold shareholders meetings, in addition to those specifically required bythe Companies Act, 2008, as set out in Part A of Schedule 4.4.2 Shareholders' right to requisition a meetingThe right of shareholders to requisition a meeting, as set out in section 61 (3), may beexercised -by the holders of at least 25% of the voting rights entitled to be exercised in relationto the matter to be considered at the meeting, as provided for in that section.by the holders of at least __% of the voting rights entitled to be exercised inrelation to the matter to be considered at the meeting, despite the provisions of thatsection.4.3 Location of shareholders meetingsThe authority of the Company's Board of Directors to determine the location of anyshareholders meeting, and the authority of the Company to hold any such meeting in theRepublic or in any foreign country, as set out in section 61 (9)-__ is not limited or restricted by this Memorandum of Incorporation.is limited or restricted to the extent set out in Part B of Schedule 4