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8. Such Chairpersons or any persons authorized by them do issue and send out the notice of the meetings referred of above.

9. The quorum of meetings of Equity Shareholders of "OLYMPUS"

shall be 6 persons present either in persons or by proxy and "ADVANTAGE" shall be 4 persons present in person or by proxy.

10. Voting by proxy be permitted, provided that a proxy in the prescribed form duly signed by the person(s) entitled to attend and vote at the meeting(s), is filed with the Transferee Company at their respective registered office not later than forty-eight hours before the meetings. The Chairpersons shall have the power to adjourn the meeting(s), if necessary.