LTN20170323293
LTN20170323293
LTN20170323293
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ofaWrittenResolution, ineithercaseinaccordancewiththe<br />
provisionsoftheArticles.<br />
ResolutionofMembers"<br />
seal"<br />
Secretary"<br />
SpecialResolutionof<br />
Members"<br />
subsidiary"<br />
transferoffice"<br />
WrittenResolution"<br />
shallmeanaresolutionpassedbyasimplemajorityofthe<br />
votesofsuchmembersoftheCompanyas, beingentitledto<br />
doso, voteinpersonor, whereproxiesareallowed, byproxy<br />
or, inthecaseofcorporations, bytheirdulyauthorised<br />
representatives, atageneralmeetingheldinaccordancewith<br />
theArticles, orbywayofaWrittenResolution, ineithercasein<br />
accordancewiththeprovisionsoftheArticles.<br />
shallincludethecommonsealoftheCompany, the<br />
securitiessealoranyduplicatesealadoptedbythe<br />
CompanypursuanttoArticle20.2.<br />
shallmeanthepersonappointedascompanysecretaryby<br />
theBoardfromtimetotime.<br />
shallmeanaresolutionpassedbyamajorityofnotlessthan<br />
three-fourthsofthevotesofsuchmembersas, beingentitled<br />
todoso, voteinpersonorwhereproxiesareallowed, by<br />
proxyatameetingofmembers, orbywayofaWritten<br />
Resolution, ineithercaseinaccordancewiththeprovisions<br />
oftheArticles;<br />
shallhavethemeaningattributedtosuchterminthe<br />
CompaniesOrdinance, butinterpretingtheterm "subsidiary"<br />
inaccordancewiththedefinitionof "subsidiary" underthe<br />
ListingRules.<br />
shallmeantheplacewheretheprincipalregisterissituate<br />
forthetimebeing.<br />
shallmeanaresolutionofmembersorDirectors (as<br />
applicable) consentedtoinwritingorbytelex, telegram,<br />
cableorotherwrittenelectroniccommunication, withoutthe<br />
needforanynotice. AWrittenResolutionmayconsistof<br />
severaldocuments, includingwrittenelectronic<br />
communications, inlikeformeachsignedorassentedtoby<br />
oneormoremembersorDirectors (asapplicable). AWritten<br />
Resolutionshallbepassedifsoconsentedbyallofthose<br />
membersorDirectors (asapplicable) entitledtovoteonthe<br />
resolution.<br />
10.2 InthisMemorandumandtheArticles:<br />
a) wordsandexpressionsdefinedintheActshallhavethesamemeaningand, unless<br />
otherwiserequiredbythecontext, thesingularshallincludethepluralandviceversa,<br />
themasculineshallincludethefeminineandtheneuterandreferencestopersonsshall<br />
includecorporationsandallentitiescapableofhavingalegalexistence;<br />
b) referencetoaprovisionoflawisareferencetothatprovisionasextended, applied,<br />
amendedorre-enactedandincludesanysubordinatelegislation;<br />
KIH/656361-000001/9564405v1 8
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