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High River Gold Mines Ltd HRIVF



GREY:HRIVF - Post by User

Comment by 1marketmakeron Sep 03, 2012 10:16pm
251 Views
Post# 20313134

RE: Nordgold Extraordinary meeting

RE: Nordgold Extraordinary meeting

 

Amendment.

After article 7, paragraph 5, a new paragraph is inserted, reading as follows:
"6. The Board is authorised to perform legal acts relating to non-cash contribu- tions on Shares and other legal acts mentioned in Section 2:94 of the Dutch

Civil Code, without prior approval of the General Meeting." 

 

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