<p>1. Introduction<br />
2.&nbsp;Notice of a General Meeting and Explanatory Statement<br />
3.&nbsp;Motions and Resolutions<br />
4.&nbsp;Quorum at a General Meeting<br />
5.&nbsp;Proxies and Representatives at a General Meeting<br />
6.&nbsp;Voting at a General Meetings<br />
7.&nbsp;Chairman of and Proceedings at a General Meeting<br />
8.&nbsp;Adjournment and Postponement of a General Meeting<br />
9.&nbsp;Annual General Meeting<br />
10.&nbsp;Extra-Ordinary General Meeting<br />
11.&nbsp;Meetings of Board of Directors and Committees of Directors<br />
12.&nbsp;Minutes of Meetings<br />
13.&nbsp;Class Meetings<br />
14.&nbsp;Meetings in Respect of Compromises, Arrengement and Amalgamation<br />
15.&nbsp;Meetings in Respect of Winding-Up of a Company<br />
16.&nbsp;Meetings of Debenture Holders</p>

<p>Appendices</p>
