Articles of Association PDF - Anglo American

16.2 If any member shall surrender for cancellation a share certificate representing shares heldby him and request the Company to issue in lieu two or more share certificatesrepresenting such shares in such proportions as he may specify, the Directors may, if theythink fit, comply with such request.16.3 If a share certificate shall be damaged or defaced or alleged to have been lost, stolen ordestroyed, a new certificate representing the same shares may be issued to the holder uponrequest subject to delivery up of the old certificate or (if alleged to have been lost, stolen ordestroyed) compliance with such conditions as to evidence and indemnity and the paymentof any exceptional out-of-pocket expenses of the Company in connection with the requestas the Directors may think fit.16.4 In the case of shares held jointly by several persons any such request may be made by anyone of the joint holders.17 Power to make callsCALLS ON SHARESThe Directors may from time to time make calls upon the members in respect of anymoneys unpaid on their shares (whether on account of the nominal value of the shares or,when permitted, by way of premium) but subject always to the terms of allotment of suchshares. A call shall be deemed to have been made at the time when the resolution of theDirectors authorising the call was passed and may be made payable by instalments.18 Liability for callsEach member shall (subject to receiving at least 14 days’ notice specifying the time ortimes and place of payment) pay to the Company at the time or times and place sospecified the amount called on his shares. The joint holders of a share shall be jointly andseverally liable to pay all calls in respect thereof. A call may be wholly or partly revoked orpostponed as the Directors may determine.19 Interest on overdue amountsIf a sum called in respect of a share is not paid before or on the day appointed for paymentthereof, the person from whom the sum is due shall pay interest on the sum from the dayappointed for payment thereof to the time of actual payment at such rate (not exceeding 15per cent per annum) as the Directors determine but the Directors shall be at liberty in anycase or cases to waive payment of such interest wholly or in part.20 Other sums due on sharesAny sum (whether on account of the nominal value of the share or by way of premium)which by the terms of allotment of a share becomes payable upon allotment or at any fixeddate shall for all the purposes of these Articles be deemed to be a call duly made andpayable on the date on which by the terms of allotment the same becomes payable. In caseof non-payment all the relevant provisions of these Articles as to payment of interest andexpenses, forfeiture or otherwise shall apply as if such sum had become payable by virtueof a call duly made and notified.A09099335/0.6/04 Mar 2008 - 9 -