Common use of MEETINGS OF REGISTERED Clause in Contracts

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings 30 Section 7.2 Notice 31 Section 7.3 Chairman 31 Section 7.4 Quorum 31 Section 7.5 Power to Adjourn 32 Section 7.6 Show of Hands 32 Section 7.7 Poll and Voting 32 Section 7.8 Regulations 32 Section 7.9 Corporation and Warrant Agent May be Represented 33 Section 7.10 Powers Exercisable by Extraordinary Resolution 33 Section 7.11 Meaning of Extraordinary Resolution 34 Section 7.12 Powers Cumulative 35 Section 7.13 Minutes 35 Section 7.14 Instruments in Writing 35 Section 7.15 Binding Effect of Resolutions 35 Section 7.16 Holdings by Corporation Disregarded 36 TABLE OF CONTENTS (continued) Page No.

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings 30 29 Section 7.2 Notice 31 Notice. 29 Section 7.3 Chairman 31 29 Section 7.4 Quorum 31 29 Section 7.5 Power to Adjourn 32 Adjourn. 30 Section 7.6 Show of Hands 32 30 Section 7.7 Poll and Voting 32 30 Section 7.8 Regulations 32 Regulations. 30 Section 7.9 Corporation and Warrant Agent May be Represented 33 31 Section 7.10 Powers Exercisable by Extraordinary Resolution 33 31 Section 7.11 Meaning of Extraordinary Resolution 34 32 Section 7.12 Powers Cumulative 35 33 Section 7.13 Minutes 35 Minutes. 33 Section 7.14 Instruments in Writing 35 33 Section 7.15 Binding Effect of Resolutions 35 Resolutions. 33 Section 7.16 Holdings by Corporation Disregarded 36 TABLE OF CONTENTS (continued) Page No.33

MEETINGS OF REGISTERED. WARRANTHOLDERS 35 Section 7.1 Right to Convene Meetings 30 Meetings. 35 Section 7.2 Notice 31 36 Section 7.3 Chairman 31 36 Section 7.4 Quorum 31 36 Section 7.5 Power to Adjourn 32 Adjourn. 36 Section 7.6 Show of Hands 32 Hands. 37 Section 7.7 Poll and Voting 32 Voting. 37 Section 7.8 Regulations 32 37 Section 7.9 Corporation and Warrant Agent May be Represented 33 37 Section 7.10 Powers Exercisable by Extraordinary Resolution 33 Resolution. 37 Section 7.11 Meaning of Extraordinary Resolution 34 Resolution. 38 Section 7.12 Powers Cumulative 35 39 Section 7.13 Minutes 35 Minutes. 39 Section 7.14 Instruments in Writing 35 39 Section 7.15 Binding Effect of Resolutions 35 40 Section 7.16 Holdings by Corporation Disregarded 36 TABLE OF CONTENTS (continued) Page No.40

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings 30 Meetings. 38 Section 7.2 Notice 31 Notice. 38 Section 7.3 Chairman 31 Chairman. 38 Section 7.4 Quorum 31 Quorum. 39 Section 7.5 Power to Adjourn 32 Adjourn. 39 Section 7.6 Show of Hands 32 Hands. 39 Section 7.7 Poll and Voting 32 Voting. 40 Section 7.8 Regulations 32 Regulations. 40 Section 7.9 Corporation and Warrant Agent May be Represented 33 Represented. 40 Section 7.10 Powers Exercisable by Extraordinary Resolution 33 Resolution. 41 Section 7.11 Meaning of Extraordinary Resolution 34 Resolution. 42 Section 7.12 Powers Cumulative 35 Cumulative. 43 Section 7.13 Minutes 35 Minutes. 43 Section 7.14 Instruments in Writing 35 Writing. 44 Section 7.15 Binding Effect of Resolutions 35 Resolutions. 44 Section 7.16 Holdings by Corporation Disregarded 36 TABLE OF CONTENTS (continued) Page No.Disregarded. 44

MEETINGS OF REGISTERED. WARRANTHOLDERS 36 Section 7.1 Right to Convene Meetings 30 Meetings. 36 Section 7.2 Notice 31 Notice. 37 Section 7.3 Chairman 31 37 Section 7.4 Quorum 31 Quorum. 37 Section 7.5 Power to Adjourn 32 38 Section 7.6 Show of Hands 32 Hands. 38 Section 7.7 Poll and Voting 32 Voting. 38 Section 7.8 Regulations 32 Regulations. 38 Section 7.9 Corporation and Warrant Agent May be Represented 33 39 Section 7.10 Powers Exercisable by Extraordinary Resolution 33 39 Section 7.11 Meaning of Extraordinary Resolution 34 40 Section 7.12 Powers Cumulative 35 Cumulative. 41 Section 7.13 Minutes 35 Minutes. 41 Section 7.14 Instruments in Writing 35 Writing. 41 Section 7.15 Binding Effect of Resolutions 35 Resolutions. 41 Section 7.16 Holdings by Corporation Disregarded 36 TABLE OF CONTENTS (continued) Page No.42

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings 30 Meetings. 34 Section 7.2 Notice 31 Notice. 34 Section 7.3 Chairman 31 Chairman. 35 Section 7.4 Quorum 31 Quorum. 35 Section 7.5 Power to Adjourn 32 Adjourn. 35 Section 7.6 Show of Hands 32 Hands. 35 Section 7.7 Poll and Voting 32 Voting. 36 Section 7.8 Regulations 32 Regulations. 36 Section 7.9 Corporation and Warrant Agent May be Represented 33 Represented. 36 Section 7.10 Powers Exercisable by Extraordinary Resolution 33 Resolution. 36 Section 7.11 Meaning of Extraordinary Resolution 34 Resolution. 38 Section 7.12 Powers Cumulative 35 Cumulative. 38 Section 7.13 Minutes 35 Minutes. 38 Section 7.14 Instruments in Writing 35 Writing. 39 Section 7.15 Binding Effect of Resolutions 35 Section 7.16 Holdings by Corporation Disregarded 36 Resolutions. 39 TABLE OF CONTENTS (continued) Page No.. Section 7.16 Holdings by Corporation Disregarded. 39

MEETINGS OF REGISTERED. WARRANTHOLDERS 33 Section 7.1 Right to Convene Meetings 30 Meetings. 33 Section 7.2 Notice 31 Notice. 34 Section 7.3 Chairman 31 Chairman. 34 Section 7.4 Quorum 31 Quorum. 34 Section 7.5 Power to Adjourn 32 Adjourn. 34 Section 7.6 Show of Hands 32 Hands. 35 Section 7.7 Poll and Voting 32 Voting. 35 Section 7.8 Regulations 32 Regulations. 35 Section 7.9 Corporation and Warrant Agent May may be Represented 33 Represented. 36 Section 7.10 Powers Exercisable by Extraordinary Resolution 33 Resolution. 36 Section 7.11 Meaning of Extraordinary Resolution 34 Resolution. 37 Section 7.12 Powers Cumulative 35 Cumulative. 38 Section 7.13 Minutes 35 Minutes. 38 Section 7.14 Instruments in Writing 35 Writing. 39 Section 7.15 Binding Effect of Resolutions 35 Resolutions. 39 Section 7.16 Holdings by Corporation Disregarded 36 TABLE OF CONTENTS (continued) Page No.Disregarded. 39 ( ii )

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings 30 Meetings. 36 Section 7.2 Notice 31 36 Section 7.3 Chairman 31 37 Section 7.4 Quorum 31 Quorum. 37 Section 7.5 Power to Adjourn 32 37 Section 7.6 Show of Hands 32 Hands. 37 Section 7.7 Poll and Voting 32 37 Section 7.8 Regulations 32 Regulations. 38 Section 7.9 Corporation and Warrant Agent May be Represented 33 Represented. 39 Section 7.10 Powers Exercisable by Extraordinary Resolution 33 Resolution. 39 Section 7.11 Meaning of Extraordinary Resolution 34 Resolution. 40 Section 7.12 Powers Cumulative 35 Cumulative. 41 Section 7.13 Minutes 35 Minutes. 41 Section 7.14 Instruments in Writing 35 41 Section 7.15 Binding Effect of Resolutions 35 Resolutions. 41 Section 7.16 Holdings by Corporation Disregarded 36 TABLE OF CONTENTS (continued) Page No.42

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings Meetings. 30 Section 7.2 Notice 31 Notice. 30 Section 7.3 Chairman 31 Chairman. 30 Section 7.4 Quorum 31 Section 7.5 Power to Adjourn 32 31 Section 7.6 Show of Hands 32 31 Section 7.7 Poll and Voting 32 31 Section 7.8 Regulations Regulations. 32 Section 7.9 Corporation and Warrant Agent May be Represented 33 32 Section 7.10 Powers Exercisable by Extraordinary Resolution 33 Resolution. 32 Section 7.11 Meaning of Extraordinary Resolution 34 Resolution. 33 Section 7.12 Powers Cumulative 35 34 Section 7.13 Minutes 35 Minutes. 34 Section 7.14 Instruments in Writing 35 34 Section 7.15 Binding Effect of Resolutions 35 Resolutions. 34 Section 7.16 Holdings by Corporation Disregarded 36 TABLE OF CONTENTS (continued) Page No.34

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings 30 38 Section 7.2 Notice 31 Notice. 38 Section 7.3 Chairman 31 39 Section 7.4 Quorum 31 Quorum. 39 Section 7.5 Power to Adjourn 32 Adjourn. 39 Section 7.6 Show of Hands 32 40 Section 7.7 Poll and Voting 32 40 Section 7.8 Regulations 32 40 Section 7.9 Corporation and Warrant Agent May be Represented 33 Represented. 41 Section 7.10 Powers Exercisable by Extraordinary Resolution 33 Resolution. 41 Section 7.11 Meaning of Extraordinary Resolution 34 Resolution. 42 Section 7.12 Powers Cumulative 35 Cumulative. 43 Section 7.13 Minutes 35 Minutes. 43 Section 7.14 Instruments in Writing 35 43 Section 7.15 Binding Effect of Resolutions 35 44 Section 7.16 Holdings by Corporation Disregarded 36 TABLE OF CONTENTS (continued) Page No.Disregarded. 44

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings 30 24 Section 7.2 Notice 31 25 Section 7.3 Chairman 31 25 Section 7.4 Quorum 31 25 Section 7.5 Power to Adjourn 32 25 Section 7.6 Show of Hands 32 25 Section 7.7 Poll and Voting 32 26 Section 7.8 Regulations 32 26 Section 7.9 Corporation Company and Warrant Agent May be Represented 33 26 Section 7.10 Powers Exercisable by Extraordinary Resolution 33 26 Section 7.11 Meaning of Extraordinary Resolution 34 27 Section 7.12 Powers Cumulative 35 28 Section 7.13 Minutes 35 28 Section 7.14 Instruments in Writing 35 28 Section 7.15 Binding Effect of Resolutions 35 28 Section 7.16 Holdings by Corporation Company Disregarded 36 TABLE OF CONTENTS (continued) Page No.28

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings 30 Meetings. 40 Section 7.2 Notice 31 41 Section 7.3 Chairman 31 41 Section 7.4 Quorum 31 Quorum. 41 Section 7.5 Power to Adjourn 32 42 Section 7.6 Show of Hands 32 Hands. 42 TABLE OF CONTENTS (continued) Section 7.7 Poll and Voting 32 42 Section 7.8 Regulations 32 Regulations. 42 Section 7.9 Corporation and Warrant Agent May be Represented 33 Represented. 43 Section 7.10 Powers Exercisable by Extraordinary Resolution 33 Resolution. 43 Section 7.11 Meaning of Extraordinary Resolution 34 Resolution. 44 Section 7.12 Powers Cumulative 35 Cumulative. 45 Section 7.13 Minutes 35 Minutes. 45 Section 7.14 Instruments in Writing 35 46 Section 7.15 Binding Effect of Resolutions 35 Resolutions. 46 Section 7.16 Holdings by Corporation Disregarded 36 TABLE OF CONTENTS (continued) Page No.46

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings 30 41 Section 7.2 Notice 31 42 Section 7.3 Chairman 31 42 Section 7.4 Quorum 31 42 Section 7.5 Power to Adjourn 32 43 Section 7.6 Show of Hands 32 43 Section 7.7 Poll and Voting 32 43 Section 7.8 Regulations 32 44 Section 7.9 Corporation and Warrant Agent May be Represented 33 45 Section 7.10 Powers Exercisable by Extraordinary Resolution 33 45 Section 7.11 Meaning of Extraordinary Resolution 34 46 Section 7.12 Powers Cumulative 35 47 Section 7.13 Minutes 35 47 Section 7.14 Instruments in Writing 35 48 Section 7.15 Binding Effect of Resolutions 35 48 Section 7.16 Holdings by Corporation Disregarded 36 TABLE OF CONTENTS (continued) Page No.48

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings 30 31 Section 7.2 Notice 31 32 Section 7.3 Chairman 31 32 Section 7.4 Quorum 31 32 Section 7.5 Power to Adjourn 32 Section 7.6 Show of Hands 32 Section 7.7 Poll and Voting 32 33 Section 7.8 Regulations 32 33 Section 7.9 Corporation and Warrant Agent May be Represented 33 34 Section 7.10 Powers Exercisable by Extraordinary Resolution 33 34 Section 7.11 Meaning of Extraordinary Resolution 34 35 Section 7.12 Powers Cumulative 35 Section 7.13 Minutes 35 Section 7.14 Instruments in Writing 35 36 Section 7.15 Binding Effect of Resolutions 35 36 Section 7.16 Holdings by Corporation Disregarded 36 TABLE OF CONTENTS (continued) Page No.36

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings 30 Meetings. 36 Section 7.2 Notice 31 Notice. 36 Section 7.3 Chairman 31 Chairman. 37 Section 7.4 Quorum 31 Quorum. 37 Section 7.5 Power to Adjourn 32 Adjourn. 37 Section 7.6 Show of Hands 32 Hands. 37 Section 7.7 Poll and Voting 32 Voting. 37 Section 7.8 Regulations 32 Regulations. 38 Section 7.9 Corporation and Warrant Agent May be Represented 33 Represented. 39 Section 7.10 Powers Exercisable by Extraordinary Resolution 33 Resolution. 39 Section 7.11 Meaning of Extraordinary Resolution 34 Resolution. 40 Section 7.12 Powers Cumulative 35 Cumulative. 41 Section 7.13 Minutes 35 Minutes. 41 Section 7.14 Instruments in Writing 35 Writing. 41 Section 7.15 Binding Effect of Resolutions 35 Resolutions. 41 Section 7.16 Holdings by Corporation Disregarded 36 TABLE OF CONTENTS (continued) Page No.Disregarded. 42

MEETINGS OF REGISTERED. WARRANTHOLDERS 30 Section 7.1 Right to Convene Meetings 30 Section 7.2 Notice 31 30 Section 7.3 Chairman 31 Chairman. 30 Section 7.4 Quorum 31 30 Section 7.5 Power to Adjourn 32 Adjourn. 31 Section 7.6 Show of Hands 32 31 Section 7.7 Poll and Voting 32 31 Section 7.8 Regulations 32 31 Section 7.9 Corporation Company and Warrant Agent May be Represented 33 31 Section 7.10 Powers Exercisable by Extraordinary Resolution 33 Resolution. 32 Section 7.11 Meaning of Extraordinary Resolution 34 Resolution. 32 Section 7.12 Powers Cumulative 35 Cumulative. 33 Section 7.13 Minutes 35 Minutes. 33 Section 7.14 Instruments in Writing 35 33 Section 7.15 Binding Effect of Resolutions 35 34 Section 7.16 Holdings by Corporation Company Disregarded 36 TABLE OF CONTENTS (continued) Page No.34

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings 30 Meetings. 39 Section 7.2 Notice 31 Notice. 39 Section 7.3 Chairman 31 Chairman. 40 Section 7.4 Quorum 31 Quorum. 40 Section 7.5 Power to Adjourn 32 Adjourn. 40 Section 7.6 Show of Hands 32 Hands. 40 Section 7.7 Poll and Voting 32 Voting. 41 Section 7.8 Regulations 32 Regulations. 41 Section 7.9 Corporation and Warrant Agent May be Represented 33 Represented. 41 Section 7.10 Powers Exercisable by Extraordinary Resolution 33 Resolution. 42 Section 7.11 Meaning of Extraordinary Resolution 34 Resolution. 43 Section 7.12 Powers Cumulative 35 Cumulative. 44 Section 7.13 Minutes 35 Minutes. 44 Section 7.14 Instruments in Writing 35 Writing. 45 Section 7.15 Binding Effect of Resolutions 35 Resolutions. 45 Section 7.16 Holdings by Corporation Disregarded 36 TABLE OF CONTENTS (continued) Page No.Disregarded. 45

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings 30 38 Section 7.2 Notice 31 38 Section 7.3 Chairman 31 38 Section 7.4 Quorum 31 39 Section 7.5 Power to Adjourn 32 39 Section 7.6 Show of Hands 32 39 Section 7.7 Poll and Voting 32 39 Section 7.8 Regulations 32 40 Section 7.9 Corporation and Warrant Agent May be Represented 33 40 Section 7.10 Powers Exercisable by Extraordinary Resolution 33 40 Section 7.11 Meaning of Extraordinary Resolution 34 41 Section 7.12 Powers Cumulative 35 42 Section 7.13 Minutes 35 42 Section 7.14 Instruments in Writing 35 43 Section 7.15 Binding Effect of Resolutions 35 43 Section 7.16 Holdings by Corporation Disregarded 36 TABLE OF CONTENTS (continued) Page No.43

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings 30 Meetings. 29 Section 7.2 Notice 31 Notice. 29 Section 7.3 Chairman 31 Chair. 29 Section 7.4 Quorum 31 Quorum. 29 Section 7.5 Power to Adjourn 32 Adjourn. 30 Section 7.6 Show of Hands 32 Hands. 30 Section 7.7 Poll and Voting 32 Voting. 30 Section 7.8 Regulations 32 Regulations. 30 Section 7.9 Corporation and Warrant Agent May be Represented 33 Represented. 31 Section 7.10 Powers Exercisable by Extraordinary Resolution 33 Resolution. 31 Section 7.11 Meaning of Extraordinary Resolution 34 Resolution. 32 Section 7.12 Powers Cumulative 35 Cumulative. 32 Section 7.13 Minutes 35 Minutes. 32 Section 7.14 Instruments in Writing 35 Writing. 33 Section 7.15 Binding Effect of Resolutions 35 Resolutions. 33 Section 7.16 Holdings by Corporation Disregarded 36 TABLE OF CONTENTS (continued) Page No.Disregarded. 33

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings 30 39 Section 7.2 Notice 31 39 Section 7.3 Chairman 31 Chairman. 40 Section 7.4 Quorum 31 Quorum. 40 Section 7.5 Power to Adjourn 32 40 Section 7.6 Show of Hands 32 41 Section 7.7 Poll and Voting 32 41 Section 7.8 Regulations 32 41 Section 7.9 Corporation and Warrant Agent May be Represented 33 42 Section 7.10 Powers Exercisable by Extraordinary Resolution 33 42 Section 7.11 Meaning of Extraordinary Resolution 34 43 Section 7.12 Powers Cumulative 35 44 Section 7.13 Minutes 35 44 Section 7.14 Instruments in Writing 35 45 Section 7.15 Binding Effect of Resolutions 35 45 Section 7.16 Holdings by Corporation Disregarded 36 TABLE OF CONTENTS (continued) Page No.Disregarded. 45

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings Meetings. 30 Section 7.2 Notice 31 30 Section 7.3 Chairman 31 TABLE OF CONTENTS (continued) Page No. Section 7.4 Quorum Quorum. 31 Section 7.5 Power to Adjourn 32 Adjourn. 31 Section 7.6 Show of Hands 32 Hands. 31 Section 7.7 Poll and Voting 32 Voting. 31 Section 7.8 Regulations Regulations. 32 Section 7.9 Corporation and Warrant Agent May be Represented 33 Represented. 32 Section 7.10 Powers Exercisable by Extraordinary Resolution 33 Resolution. 32 Section 7.11 Meaning of Extraordinary Resolution 34 Resolution. 33 Section 7.12 Powers Cumulative 35 Cumulative. 34 Section 7.13 Minutes 35 Minutes. 34 Section 7.14 Instruments in Writing 35 Writing. 34 Section 7.15 Binding Effect of Resolutions 35 Resolutions. 34 Section 7.16 Holdings by Corporation Disregarded 36 TABLE OF CONTENTS (continued) Page No.Disregarded. 34

MEETINGS OF REGISTERED. WARRANTHOLDERS 36 Section 7.1 Right to Convene Meetings 30 Meetings. 36 Section 7.2 Notice 31 Notice. 36 Section 7.3 Chairman 31 Chairman. 36 Section 7.4 Quorum 31 36 Section 7.5 Power to Adjourn 32 Adjourn. 37 Section 7.6 Show of Hands 32 Hands. 37 Section 7.7 Poll and Voting 32 Voting. 37 Section 7.8 Regulations 32 Regulations. 37 Section 7.9 Corporation and Warrant Agent May be Represented 33 Represented. 37 Section 7.10 Powers Exercisable by Extraordinary Resolution 33 Resolution. 38 Section 7.11 Meaning of Extraordinary Resolution 34 Resolution. 38 Section 7.12 Powers Cumulative 35 Cumulative. 39 Section 7.13 Minutes 35 Minutes. 39 Section 7.14 Instruments in Writing 35 Writing. 40 Section 7.15 Binding Effect of Resolutions 35 Resolutions. 40 Section 7.16 Holdings by Corporation Disregarded 36 TABLE OF CONTENTS (continued) Page No.Disregarded. 40

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings 30 32 Section 7.2 Notice 31 33 Section 7.3 Chairman 31 Chairperson 33 Section 7.4 Quorum 31 33 Section 7.5 Power to Adjourn 32 Adjourn. 33 Section 7.6 Show of Hands 32 33 Section 7.7 Poll and Voting 32 Voting. 34 Section 7.8 Regulations 32 Regulations. 34 Section 7.9 Corporation and Warrant Agent May be Represented 33 34 Section 7.10 Powers Exercisable by Extraordinary Resolution 33 Resolution. 34 Section 7.11 Meaning of Extraordinary Resolution 34 Resolution. 35 Section 7.12 Powers Cumulative 35 Cumulative. 36 Section 7.13 Minutes 35 Minutes. 36 Section 7.14 Instruments in Writing 35 37 Section 7.15 Binding Effect of Resolutions 35 Resolutions. 37 Section 7.16 Holdings by Corporation Disregarded 36 TABLE OF CONTENTS (continued) Page No.Disregarded. 37

MEETINGS OF REGISTERED. WARRANTHOLDERS Section 7.1 Right to Convene Meetings 30 25 Section 7.2 Notice 31 25 Section 7.3 Chairman 31 25 Section 7.4 Quorum 31 25 Section 7.5 Power to Adjourn 32 26 Section 7.6 Show of Hands 32 26 Section 7.7 Poll and Voting 32 26 Section 7.8 Regulations 32 26 Section 7.9 Corporation and Warrant Agent May be Represented 33 26 Section 7.10 Powers Exercisable by Extraordinary Resolution 33 26 Section 7.11 Meaning of Extraordinary Resolution 34 27 Section 7.12 Powers Cumulative 35 28 Section 7.13 Minutes 35 28 Section 7.14 Instruments in Writing 35 28 Section 7.15 Binding Effect of Resolutions 35 28 Section 7.16 Holdings by Corporation Disregarded 36 TABLE OF CONTENTS (continued) Page No.28 ARTICLE 8