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56<br />
NOTES :<br />
1) A member entitled to attend and to vote at a meeting of the Company is entitled to appoint a proxy<br />
to attend and vote in his stead. A proxy need not be a member of the Company. The instrument<br />
appointing a proxy or proxies must be deposited at the Company’s Registered Office not less than 48<br />
hours before the time set for the meeting or any adjournment thereof.<br />
2) The Ordinary Resolution 9 is proposed pursuant to Section 132(D) of the Companies Act, 1965 and<br />
if passed, will give the Directors of the Company, from the date of the above general meeting,<br />
authority to issue and allot shares from the unissued capital of the Company for such purposes as the<br />
Directors may deem fit and in the interest of the Company. This authority, unless revoked or varied<br />
by the Company in general meeting, will expire at the conclusion of the next Annual General<br />
Meeting of the Company.
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