PART II amendments to the articles of association of ciswo
4.After Article 2 there shall be added the following Article...
7.Article 7 (a) In paragraph (B)(ii) for the words “Nominees...
9.Article 22 After the words “Founders' Shares”, wherever they occur,...
10.Article 23 For the first sentence there shall be substituted...
11.Article 32 For the words “holder of a Founders' Share”...
12.Article 34 For the words “Founders' Shareholder” there shall be...
13.Article 41 For Article 41 there shall be substituted the...
15.Article 49 For Article 49 there shall be substituted the...
17.Article 54 In the first sentence after the words “confer...
18.Article 63 For Article 63 there shall be substituted the...
19.Article 65 For Article 65 there shall be substituted the...
20.After Article 67 there shall be added the following Article,...
22.Article 69 For the words “the National Coal Board” and...
25.Article 80 For Article 80 there shall be substituted the...
26.Article 83 The words “by the Organisation” shall be omitted....
That 150 of the unissued Ordinary Shares of £1 each...
PART II ordinary resolution taken to be passed by ciswo concerning the allotment of shares
That for the purposes of section 80 of the Companies...