<SEC-DOCUMENT>0001628280-25-024227.txt : 20250509
<SEC-HEADER>0001628280-25-024227.hdr.sgml : 20250509
<ACCEPTANCE-DATETIME>20250509160126
ACCESSION NUMBER:		0001628280-25-024227
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		23
CONFORMED PERIOD OF REPORT:	20250509
ITEM INFORMATION:		Material Modifications to Rights of Security Holders
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20250509
DATE AS OF CHANGE:		20250509

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CRH PUBLIC LTD CO
		CENTRAL INDEX KEY:			0000849395
		STANDARD INDUSTRIAL CLASSIFICATION:	CEMENT, HYDRAULIC [3241]
		ORGANIZATION NAME:           	04 Manufacturing
		EIN:				000000000
		STATE OF INCORPORATION:			L2
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32846
		FILM NUMBER:		25930183

	BUSINESS ADDRESS:	
		STREET 1:		STONEMASON'S WAY, RATHFARNHAM
		CITY:			DUBLIN 16
		STATE:			L2
		ZIP:			D16 KH51
		BUSINESS PHONE:		353 1 404 1000

	MAIL ADDRESS:	
		STREET 1:		STONEMASON'S WAY, RATHFARNHAM
		CITY:			DUBLIN 16
		STATE:			L2
		ZIP:			D16 KH51
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
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<DESCRIPTION>8-K
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<title>crh-20250509</title></head><body><div style="display:none"><ix:header><ix:hidden><ix:nonNumeric contextRef="c-1" name="dei:AmendmentFlag" id="f-40">false</ix:nonNumeric><ix:nonNumeric contextRef="c-1" name="dei:EntityCentralIndexKey" id="f-41">0000849395</ix:nonNumeric><ix:nonNumeric contextRef="c-1" name="dei:CurrentFiscalYearEndDate" format="ixt:date-month-day" id="f-42">12/31</ix:nonNumeric></ix:hidden><ix:references xml:lang="en-US"><link:schemaRef xlink:type="simple" xlink:href="crh-20250509.xsd"/></ix:references><ix:resources><xbrli:context id="c-1"><xbrli:entity><xbrli:identifier scheme="http://www.sec.gov/CIK">0000849395</xbrli:identifier></xbrli:entity><xbrli:period><xbrli:startDate>2025-05-09</xbrli:startDate><xbrli:endDate>2025-05-09</xbrli:endDate></xbrli:period></xbrli:context><xbrli:context id="c-2"><xbrli:entity><xbrli:identifier scheme="http://www.sec.gov/CIK">0000849395</xbrli:identifier><xbrli:segment><xbrldi:explicitMember 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dimension="us-gaap:StatementClassOfStockAxis">crh:FivePointEightSevenFivePercentGuaranteedNotesDue2055Member</xbrldi:explicitMember></xbrli:segment></xbrli:entity><xbrli:period><xbrli:startDate>2025-05-09</xbrli:startDate><xbrli:endDate>2025-05-09</xbrli:endDate></xbrli:period></xbrli:context></ix:resources></ix:header></div><div id="ifff00e0ae0e74b7cbdc2ab9924b579ed_1"></div><div style="min-height:40.5pt;width:100%"><div><span><br/></span></div></div><div style="margin-top:4pt;text-align:center"><span><br/></span></div><div style="text-align:center"><span style="color:#0071bb;font-family:'HelveticaNeueLT Pro 65 Md',sans-serif;font-size:16pt;font-weight:700;line-height:120%">UNITED STATES </span></div><div style="text-align:center"><span style="color:#0071bb;font-family:'HelveticaNeueLT Pro 65 Md',sans-serif;font-size:16pt;font-weight:700;line-height:100%">SECURITIES AND EXCHANGE COMMISSION</span><span style="color:#00497f;font-family:'HelveticaNeueLT Pro 65 Md',sans-serif;font-size:16pt;font-weight:700;line-height:100%"> </span></div><div style="text-align:center"><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica_Neue_LT_W1G_55_Roman',sans-serif;font-size:14pt;font-weight:400;line-height:120%">Washington, D.C. 20549 </span></div><div style="text-align:center"><span><br/></span></div><div style="text-align:center"><span style="color:#0071bb;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:15pt;font-weight:400;line-height:100%">FORM <ix:nonNumeric contextRef="c-1" name="dei:DocumentType" id="f-1">8-K</ix:nonNumeric></span><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:15pt;font-weight:400;line-height:100%"> </span></div><div style="margin-bottom:3pt;margin-top:12pt;text-align:center"><span style="color:#000000;font-family:'Helvetica_Neue_LT_W1G_55_Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">CURRENT REPORT </span></div><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica_Neue_LT_W1G_55_Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Pursuant to Section 13 or 15(d) </span></div><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica_Neue_LT_W1G_55_Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">of the Securities Exchange Act of 1934 </span></div><div style="margin-top:12pt;text-align:center"><span style="color:#000000;font-family:'Helvetica_Neue_LT_W1G_55_Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Date of Report (Date of earliest event reported): <ix:nonNumeric contextRef="c-1" name="dei:DocumentPeriodEndDate" format="ixt:date-monthname-day-year-en" id="f-2">May 9, 2025</ix:nonNumeric> (May 8, 2025)</span></div><div style="text-align:center"><span><br/></span></div><div style="text-align:center"><img src="crh-20250509_g1.jpg" alt="CRH-Logo-FullColour-RGB.jpg" style="height:94px;margin-bottom:5pt;vertical-align:text-bottom;width:94px" id="i-1"/></div><div style="text-align:center"><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica_Neue_LT_W1G_55_Roman',sans-serif;font-size:14pt;font-weight:400;line-height:120%"><ix:nonNumeric contextRef="c-1" name="dei:EntityRegistrantName" id="f-3">CRH public limited company</ix:nonNumeric> </span></div><div style="margin-bottom:6pt;text-align:center"><span style="color:#000000;font-family:'Helvetica_Neue_LT_W1G_55_Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(Exact name of registrant as specified in its charter) </span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"/><td style="width:32.871%"/><td style="width:0.1%"/><td style="width:0.1%"/><td style="width:0.916%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:30.797%"/><td style="width:0.1%"/><td style="width:0.1%"/><td style="width:0.916%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:30.800%"/><td style="width:0.1%"/></tr><tr style="height:1pt"><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Helvetica_Neue_LT_W1G_55_Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-1" name="dei:EntityIncorporationStateCountryCode" format="ixt-sec:edgarprovcountryen" id="f-4">Ireland</ix:nonNumeric></span></td><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span 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style="color:#000000;font-family:'Helvetica_Neue_LT_W1G_55_Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">of incorporation)</span></div></td><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="border-top:0.25pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:bottom"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica_Neue_LT_W1G_55_Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">(Commission</span></div><div style="margin-bottom:1pt;text-align:center"><span style="color:#000000;font-family:'Helvetica_Neue_LT_W1G_55_Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">File Number)</span></div></td><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="border-top:0.25pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:bottom"><div style="text-align:right"><span style="color:#000000;font-family:'Helvetica_Neue_LT_W1G_55_Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">(I.R.S. Employer</span></div><div style="margin-bottom:1pt;text-align:right"><span style="color:#000000;font-family:'Helvetica_Neue_LT_W1G_55_Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">Identification No.)</span></div></td></tr></table></div><div style="text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:50.641%"><tr><td style="width:1.0%"/><td style="width:98.900%"/><td style="width:0.1%"/></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:middle"><div style="margin-top:6pt;text-align:center"><span style="color:#000000;font-family:'Helvetica_Neue_LT_W1G_55_Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-1" name="dei:EntityAddressAddressLine1" id="f-7">Stonemason's Way</ix:nonNumeric>, <ix:nonNumeric contextRef="c-1" name="dei:EntityAddressAddressLine2" id="f-8">Rathfarnham</ix:nonNumeric>,</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica_Neue_LT_W1G_55_Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-1" name="dei:EntityAddressCityOrTown" id="f-9">Dublin</ix:nonNumeric> 16, <ix:nonNumeric contextRef="c-1" name="dei:EntityAddressPostalZipCode" id="f-10">D16 KH51</ix:nonNumeric>, <ix:nonNumeric contextRef="c-1" name="dei:EntityAddressCountry" format="ixt-sec:countrynameen" id="f-11">Ireland</ix:nonNumeric></span></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:middle"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(Address of principal executive offices)</span></td></tr></table></div><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica_Neue_LT_W1G_55_Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-1" name="dei:CityAreaCode" id="f-12">+353</ix:nonNumeric> <ix:nonNumeric contextRef="c-1" name="dei:LocalPhoneNumber" id="f-13">1 404 1000</ix:nonNumeric></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(Registrant&#8217;s telephone number, including area code) </span></div><div style="margin-top:9pt;text-align:center"><span style="color:#000000;font-family:'Helvetica_Neue_LT_W1G_55_Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Not Applicable</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(Former name or former address, if changed since last report) </span></div><div style="margin-bottom:6pt;margin-top:6pt"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: </span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"/><td style="width:2.906%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:94.894%"/><td style="width:0.1%"/></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-1" name="dei:WrittenCommunications" format="ixt-sec:boolballotbox" id="f-14">&#9744;</ix:nonNumeric></span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</span></td></tr></table></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"/><td style="width:2.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:94.900%"/><td style="width:0.1%"/></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-1" name="dei:SolicitingMaterial" format="ixt-sec:boolballotbox" id="f-15">&#9744;</ix:nonNumeric></span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</span></td></tr></table></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"/><td style="width:2.868%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:94.932%"/><td style="width:0.1%"/></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-1" name="dei:PreCommencementTenderOffer" format="ixt-sec:boolballotbox" id="f-16">&#9744;</ix:nonNumeric></span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d 2(b))</span></td></tr></table></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"/><td style="width:2.880%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:94.920%"/><td style="width:0.1%"/></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-1" name="dei:PreCommencementIssuerTenderOffer" format="ixt-sec:boolballotbox" id="f-17">&#9744;</ix:nonNumeric></span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</span></td></tr></table></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div><hr style="page-break-after:always"/><div style="min-height:40.5pt;width:100%"><div><span><br/></span></div></div><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Securities registered pursuant to Section 12(b) of the Act: </span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"/><td style="width:31.224%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:4.473%"/><td style="width:0.1%"/><td style="width:0.1%"/><td style="width:0.755%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:27.403%"/><td style="width:0.1%"/><td style="width:0.1%"/><td style="width:0.755%"/><td style="width:0.1%"/><td style="width:0.1%"/><td style="width:0.755%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:28.995%"/><td style="width:0.1%"/><td style="width:0.1%"/><td style="width:0.440%"/><td style="width:0.1%"/></tr><tr style="height:0pt"><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="9" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="6" style="padding:0 1pt"/></tr><tr><td colspan="6" style="border-bottom:0.25pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Title of each class</span></td><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Trading Symbol(s)</span></td><td colspan="3" style="padding:0 1pt"/><td colspan="6" style="border-bottom:0.25pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Name of each exchange on which registered</span></td><td colspan="3" style="padding:0 1pt"/></tr><tr><td colspan="6" style="border-top:0.25pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:9pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-2" name="dei:Security12bTitle" id="f-18">Ordinary Shares of &#8364;0.32 each</ix:nonNumeric></span></td><td colspan="3" style="border-top:0.25pt solid #000000;padding:0 1pt"/><td colspan="3" style="border-top:0.25pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:9pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-2" name="dei:TradingSymbol" id="f-19">CRH</ix:nonNumeric></span></td><td colspan="3" style="border-top:0.25pt solid #000000;padding:0 1pt"/><td colspan="6" style="border-top:0.25pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:9pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-2" name="dei:SecurityExchangeName" format="ixt-sec:exchnameen" id="f-20">New York Stock Exchange</ix:nonNumeric></span></td><td colspan="3" style="border-top:0.5pt solid #0071bb;padding:0 1pt"/></tr><tr><td colspan="6" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:9pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-3" name="dei:Security12bTitle" id="f-21">5.200% Guaranteed Notes due 2029</ix:nonNumeric></span></td><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:9pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-3" name="dei:TradingSymbol" id="f-22">CRH/29</ix:nonNumeric></span></td><td colspan="3" style="padding:0 1pt"/><td colspan="6" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:9pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-3" name="dei:SecurityExchangeName" format="ixt-sec:exchnameen" id="f-23">New York Stock Exchange</ix:nonNumeric></span></td><td colspan="3" style="padding:0 1pt"/></tr><tr><td colspan="6" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:9pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-4" name="dei:Security12bTitle" id="f-24">5.125% Guaranteed Notes due 2030</ix:nonNumeric></span></td><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:9pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-4" name="dei:TradingSymbol" id="f-25">CRH/30</ix:nonNumeric></span></td><td colspan="3" style="padding:0 1pt"/><td colspan="6" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:9pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-4" name="dei:SecurityExchangeName" format="ixt-sec:exchnameen" id="f-26">New York Stock Exchange</ix:nonNumeric></span></td><td colspan="3" style="padding:0 1pt"/></tr><tr><td colspan="6" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:9pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-5" name="dei:Security12bTitle" id="f-27">6.400% Notes due 2033</ix:nonNumeric></span></td><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:9pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-5" name="dei:TradingSymbol" id="f-28">CRH/33A</ix:nonNumeric></span></td><td colspan="3" style="padding:0 1pt"/><td colspan="6" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:9pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-5" name="dei:SecurityExchangeName" format="ixt-sec:exchnameen" id="f-29">New York Stock Exchange</ix:nonNumeric></span></td><td colspan="3" style="padding:0 1pt"/></tr><tr><td colspan="6" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:9pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-6" name="dei:Security12bTitle" id="f-30">5.400% Guaranteed Notes due 2034</ix:nonNumeric></span></td><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:9pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-6" name="dei:TradingSymbol" id="f-31">CRH/34</ix:nonNumeric></span></td><td colspan="3" style="padding:0 1pt"/><td colspan="6" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:9pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-6" name="dei:SecurityExchangeName" format="ixt-sec:exchnameen" id="f-32">New York Stock Exchange</ix:nonNumeric></span></td><td colspan="3" style="padding:0 1pt"/></tr><tr><td colspan="6" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:9pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-7" name="dei:Security12bTitle" id="f-33">5.500% Guaranteed Notes due 2035</ix:nonNumeric></span></td><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:9pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-7" name="dei:TradingSymbol" id="f-34">CRH/35</ix:nonNumeric></span></td><td colspan="3" style="padding:0 1pt"/><td colspan="6" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:9pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-7" name="dei:SecurityExchangeName" format="ixt-sec:exchnameen" id="f-35">New York Stock Exchange</ix:nonNumeric></span></td><td colspan="3" style="padding:0 1pt"/></tr><tr><td colspan="6" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:9pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-8" name="dei:Security12bTitle" id="f-36">5.875% Guaranteed Notes due 2055</ix:nonNumeric></span></td><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:9pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-8" name="dei:TradingSymbol" id="f-37">CRH/55</ix:nonNumeric></span></td><td colspan="3" style="padding:0 1pt"/><td colspan="6" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:9pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-8" name="dei:SecurityExchangeName" format="ixt-sec:exchnameen" id="f-38">New York Stock Exchange</ix:nonNumeric></span></td><td colspan="3" style="padding:0 1pt"/></tr></table></div><div style="margin-bottom:6pt;margin-top:12pt"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter) </span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"/><td style="width:2.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:94.900%"/><td style="width:0.1%"/></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-1" name="dei:EntityEmergingGrowthCompany" format="ixt-sec:boolballotbox" id="f-39">&#9744;</ix:nonNumeric></span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Emerging Growth Company</span></td></tr></table></div><div style="margin-top:3pt"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section&#160;13(e) of the Exchange Act &#9744;  </span></div><div id="ifff00e0ae0e74b7cbdc2ab9924b579ed_10"></div><div><span><br/></span></div><div style="-sec-extract:summary"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Item 3.03&#160;&#160;&#160;&#160;Material Modification to Rights of Security Holders.</span></div><div><span><br/></span></div><div style="text-indent:36pt"><span style="background-color:#ffffff;color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">The 2025 Annual General Meeting of Shareholders (the &#8216;2025 AGM&#8217;) of CRH public limited company (the &#8216;Company&#8217;) was held on May 8, 2025. The rights of shareholders of the Company are governed by its Memorandum and Articles of Association (the &#8216;Articles&#8217;) and the Irish Companies Act 2014. At the 2025 AGM, the Company&#8217;s shareholders considered and approved, among other things, certain amendments to the Company&#8217;s Articles (see Proposals 10, 11 and 12 in Item 5.07 below). The amendments to the Company&#8217;s Articles are effective from May 8, 2025.</span></div><div style="text-indent:36pt"><span><br/></span></div><div style="text-indent:36pt"><span style="background-color:#ffffff;color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">A description of the amendments to the Articles is set forth in the Company&#8217;s Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission on March 28, 2025 (the &#8216;Proxy Statement&#8217;), under the sections titled &#8220;Proposal 10: Approval of Certain Amendments to the Articles of CRH plc with respect to Advance Notice Provisions and Information and Procedural Requirements for Shareholder Proposals, including Nominations of Directors,&#8221; &#8220;Proposal 11: Approval of Certain Amendments to the Articles of CRH plc to (a) Provide for a Plurality Voting Standard in the Event of Contested Director Elections; and (b) Grant the Board of Directors Sole Authority to Determine its Size and Provide for the Possibility of Holdover Directors in the Event of No Directors Receiving Sufficient Votes for Election,&#8221; and &#8220;Proposal 12: Approval of Certain Amendments to the Articles of CRH plc to Provide that the Limit on Directors&#8217; Fees should be determined by the Board of Directors and to Make Certain Administrative Amendments,&#8221; respectively, and is incorporated by reference into this Item 3.03.</span></div><div style="text-indent:36pt"><span><br/></span></div><div style="text-indent:36pt"><span style="background-color:#ffffff;color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">The foregoing description, and the descriptions in the Proxy Statement, do not purport to be complete and are qualified in their entirety by reference to the full text of the Articles as amended and restated, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.</span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Item 5.02&#160;&#160;&#160;&#160;Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</span></div><div><span><br/></span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">At the 2025 AGM, the Company&#8217;s shareholders voted to approve the CRH plc Equity Incentive Plan (the &#8216;Equity Incentive Plan&#8217;), which had previously been approved by the Board of Directors of the Company (the &#8216;Board&#8217;). A description of the material terms of the Equity Incentive Plan are included in the Proxy Statement under the section titled &#8220;Proposal 4: Approval of the CRH plc Equity Incentive Plan,&#8221; and is incorporated herein by reference. As further described in the Proxy Statement, the Equity Incentive Plan will replace the Company&#8217;s 2014 Performance Share Plan, and all other Board-approved discretionary share plans in operation (other than the Company&#8217;s Savings-related Share Option and the Share Participation </span></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div><hr style="page-break-after:always"/><div style="min-height:40.5pt;width:100%"><div><span><br/></span></div></div><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Schemes) and no further awards will be granted under these plans. An aggregate of 15 million of the Company&#8217;s ordinary shares has been reserved for issuance under the Equity Incentive Plan.</span></div><div style="text-indent:36pt"><span><br/></span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">The foregoing description, and the description of the material terms contained in the Proxy Statement, do not purport to be complete and are qualified in their entirety by reference to the full text of the Equity Incentive Plan, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference. Copies of the forms of award agreement, which will be used in connection with awards of restricted share units, awards of performance share units and awards of restricted share units to non-management Directors made under the Equity Incentive Plan, are attached as Exhibits 10.2, 10.3 and 10.4, respectively, to this Current Report on Form 8-K and are incorporated herein by reference.</span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Item 5.03&#160;&#160;&#160;&#160;Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</span></div><div><span><br/></span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">The information set forth above under Item 3.03 is hereby incorporated by reference into this Item 5.03.</span></div><div><span><br/></span></div><div><span><br/></span></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div><hr style="page-break-after:always"/><div style="min-height:40.5pt;width:100%"><div><span><br/></span></div></div><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Item 5.07&#160;&#160;&#160;&#160;Submission of Matters to a Vote of Security Holders.</span></div><div style="text-indent:36pt"><span><br/></span></div><div style="text-indent:36pt"><span style="background-color:#ffffff;color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">The Company held its 2025 AGM on May 8, 2025. There were 677,867,916 ordinary shares eligible to be voted at the 2025 AGM</span><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">.</span><span style="background-color:#ffffff;color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%"> 527,199,858 ordinary shares were represented in person or by proxy, which constituted a quorum. Shareholders approved Proposals 1(a) through 1(l), 4, 5(b), 6, 7, 8, 9, 10, 11(a), 11(b) and 12, respectively. In addition, the shareholders approved, on an advisory basis, (i) Proposals 2 and 5(a) and (ii) the option of holding a &#8220;Say-on-Pay&#8221; vote every year under Proposal 3.</span></div><div style="text-indent:36pt"><span><br/></span></div><div style="text-indent:36pt"><span style="background-color:#ffffff;color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">The final voting results for each matter are as follows:</span></div><div style="text-indent:36pt"><span><br/></span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Proposals 1(a)-(l).</span><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:700;line-height:112%">  </span><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">By separate resolutions, to re-elect each of the 12 Director nominees:</span></div><div style="text-indent:36pt"><span><br/></span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.198%"><tr><td style="width:1.0%"/><td style="width:5.523%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:25.717%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:15.539%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:15.539%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:15.539%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:15.543%"/><td style="width:0.1%"/></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:0 1pt"/><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Nominees</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">For</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Against</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Abstain</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Broker Non-Votes</span></div></td></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(a)</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Richie Boucher</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">474,966,274</span></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">27,065,642</span></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">1,545,761</span></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">23,620,767</span></td></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(b)</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Caroline Dowling</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">499,581,539</span></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2,448,754</span></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">1,544,104</span></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">23,620,767</span></td></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(c)</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Richard Fearon</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">484,399,570</span></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">17,632,872</span></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">1,545,235</span></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">23,620,767</span></td></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(d)</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Johan Karlstr&#246;m</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">497,038,895</span></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">4,994,061</span></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">1,546,135</span></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">23,620,767</span></td></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(e)</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Shaun Kelly</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">499,573,195</span></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2,441,437</span></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">1,559,054</span></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">23,620,767</span></td></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(f)</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Badar Khan</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">499,663,050</span></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2,361,508</span></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">1,547,780</span></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">23,620,767</span></td></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(g)</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Lamar McKay</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">488,686,002</span></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">13,339,477</span></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">1,538,795</span></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">23,620,767</span></td></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(h)</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Jim Mintern</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">501,900,102</span></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">105,581</span></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">1,566,655</span></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">23,620,767</span></td></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(i)</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Gillian L. Platt</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">495,415,998</span></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">6,600,736</span></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">1,554,893</span></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">23,620,767</span></td></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(j)</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Mary K. Rhinehart</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">494,816,519</span></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">7,218,199</span></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">1,538,968</span></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">23,620,767</span></td></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(k)</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Siobh&#225;n Talbot</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">499,221,671</span></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2,809,804</span></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">1,543,863</span></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">23,620,767</span></td></tr><tr><td colspan="3" style="border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(l)</span></div></td><td colspan="3" style="border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Christina Verchere</span></div></td><td colspan="3" style="border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">501,616,955</span></td><td colspan="3" style="border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">406,713</span></td><td colspan="3" style="border-bottom:1pt solid #000;border-left:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">1,545,071</span></td><td colspan="3" style="border-bottom:1pt solid #000;border-left:1pt solid #000;border-right:1pt solid #000;border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">23,620,767</span></td></tr></table></div><div style="text-indent:36pt"><span><br/></span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Proposal 2.</span><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:700;line-height:112%">  </span><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">To approve, on an advisory basis, the compensation of the Company&#8217;s Named Executive Officers for 2024 (&#8220;Say-on-Pay&#8221;):</span></div><div style="text-indent:36pt"><span><br/></span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.358%"><tr><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">For</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Against</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Abstain</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Broker Non-Vote</span></div></td></tr><tr><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">474,768,241</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">27,235,035</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">1,543,088</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">23,620,767</span></td></tr></table></div><div style="text-indent:36pt"><span><br/></span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Proposal 3.</span><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:700;line-height:112%">  </span><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">To approve, on an advisory basis, the frequency of future &#8220;Say-on-Pay&#8221; votes:</span></div><div style="text-indent:36pt"><span><br/></span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.358%"><tr><td style="width:1.0%"/><td style="width:18.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:18.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:18.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:18.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:18.900%"/><td style="width:0.1%"/></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Annually</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Every 2 Years</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Every 3 Years</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Abstain</span></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Broker Non-Vote</span></div></td></tr><tr><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">499,105,127</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">154,673</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2,782,436</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">1,506,867</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">23,620,767</span></td></tr></table></div><div style="text-indent:36pt"><span><br/></span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Proposal 4.</span><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:700;line-height:112%">  </span><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">To approve the CRH plc Equity Incentive Plan:</span></div><div style="text-indent:36pt"><span><br/></span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.358%"><tr><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">For</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Against</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Abstain</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Broker Non-Vote</span></div></td></tr><tr><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">483,930,381</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">18,075,734</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">1,565,833</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">23,620,767</span></td></tr></table></div><div style="text-indent:36pt"><span><br/></span></div><div style="text-indent:36pt"><span><br/></span></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div><hr style="page-break-after:always"/><div style="min-height:40.5pt;width:100%"><div><span><br/></span></div></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Proposal 5(a) - (b).</span><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:700;line-height:112%">  </span><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">By separate resolutions: (a) to ratify, in a non-binding vote, the appointment of Deloitte &amp; Touche LLP (&#8216;Deloitte U.S.&#8217;) as the independent registered public accounting firm of the Company for fiscal 2025; and (b) to authorize, in a binding vote, the Board to fix the compensation of Deloitte U.S., Deloitte Ireland LLP and other Deloitte affiliates:</span></div><div style="text-indent:36pt"><span><br/></span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.679%"><tr><td style="width:1.0%"/><td style="width:5.009%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:20.604%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:21.086%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:20.604%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:27.197%"/><td style="width:0.1%"/></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:0 1pt"/><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">For</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Against</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Abstain</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Broker Non-Vote</span></div></td></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(a)</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">516,221,500</span></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">8,797,864</span></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2,113,369</span></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">0</span></td></tr><tr><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(b)</span></div></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">525,331,715</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">289,826</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">1,518,545</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">0</span></td></tr></table></div><div style="text-indent:36pt"><span><br/></span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Proposal 6. </span><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:700;line-height:112%"> </span><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">To renew the annual authority of the Board to issue ordinary shares of the Company:</span></div><div style="text-indent:36pt"><span><br/></span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.358%"><tr><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">For</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Against</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Abstain</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Broker Non-Vote</span></div></td></tr><tr><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">509,873,651</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">15,694,445</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">1,571,990</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">0</span></td></tr></table></div><div style="text-indent:36pt"><span><br/></span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Proposal 7. </span><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:700;line-height:112%"> </span><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">To renew the annual authority of the Board to issue ordinary shares of the Company for cash without first offering shares to existing shareholders:</span></div><div style="text-indent:36pt"><span><br/></span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.358%"><tr><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">For</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Against</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Abstain</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Broker Non-Vote</span></div></td></tr><tr><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">453,407,879</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">72,126,446</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">1,598,408</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">0</span></td></tr></table></div><div style="text-indent:36pt"><span><br/></span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Proposal 8.</span><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:700;line-height:112%">  </span><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">To renew the annual authority of the Board to make market purchases and overseas market purchases of ordinary shares of the Company:</span></div><div style="text-indent:36pt"><span><br/></span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.358%"><tr><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">For</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Against</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Abstain</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Broker Non-Vote</span></div></td></tr><tr><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">524,339,184</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">589,209</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2,205,992</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">0</span></td></tr></table></div><div style="text-indent:36pt"><span><br/></span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Proposal 9. </span><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:700;line-height:112%"> </span><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">To determine the price range at which the Company can re-issue ordinary shares of the Company that it holds as treasury shares:</span></div><div style="text-indent:36pt"><span><br/></span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.358%"><tr><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">For</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Against</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Abstain</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Broker Non-Vote</span></div></td></tr><tr><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">520,965,850</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">3,942,322</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">2,226,213</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">0</span></td></tr></table></div><div><span><br/></span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Proposal 10. </span><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:700;line-height:112%"> </span><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">To amend the Company&#8217;s Articles to clarify the advance notice requirements for Director nominations and other shareholder proposals:</span></div><div style="text-indent:36pt"><span><br/></span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.358%"><tr><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">For</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Against</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Abstain</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Broker Non-Vote</span></div></td></tr><tr><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">501,181,090</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">791,102</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">1,541,426</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">23,620,767</span></td></tr></table></div><div><span><br/></span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Proposal 11(a) - (b).</span><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:700;line-height:112%">  </span><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">By separate resolutions, to amend the Company&#8217;s Articles to: (a) provide for a plurality voting standard in the event of contested Director elections; and (b) grant the Board sole authority to determine its size and to ensure re-election of at least the minimum number of Directors required:</span></div><div style="text-indent:36pt"><span><br/></span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.679%"><tr><td style="width:1.0%"/><td style="width:5.009%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:20.604%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:21.086%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:20.604%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:27.197%"/><td style="width:0.1%"/></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:0 1pt"/><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">For</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Against</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Abstain</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Broker Non-Vote</span></div></td></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(a)</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">501,352,634</span></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">626,106</span></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">1,533,226</span></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">23,620,767</span></td></tr><tr><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(b)</span></div></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">498,756,359</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">3,224,304</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">1,531,303</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">23,620,767</span></td></tr></table></div><div><span><br/></span></div><div style="text-indent:36pt"><span><br/></span></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div><hr style="page-break-after:always"/><div style="min-height:40.5pt;width:100%"><div><span><br/></span></div></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Proposal 12. </span><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:700;line-height:112%"> </span><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">To amend the Company&#8217;s Articles to provide the Board with the ability to determine the fees payable to the non-management Directors and make certain administrative amendments:</span></div><div style="text-indent:36pt"><span><br/></span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.358%"><tr><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:23.900%"/><td style="width:0.1%"/></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">For</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Against</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Abstain</span></div></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Broker Non-Vote</span></div></td></tr><tr><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">496,875,173</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">5,115,352</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">1,528,105</span></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:112%">23,620,767</span></td></tr></table></div><div><span><br/></span></div><div style="margin-bottom:12pt"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Item 9.01&#160;&#160;&#160;&#160;Financial Statements and Exhibits.</span></div><div style="margin-bottom:12pt"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(d) Exhibits.</span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:92.147%"><tr><td style="width:1.0%"/><td style="width:14.726%"/><td style="width:0.1%"/><td style="width:0.1%"/><td style="width:1.365%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:81.509%"/><td style="width:0.1%"/></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Exhibit No.</span></td><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:middle"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Description</span></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:middle"><div style="padding-right:4.4pt"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:120%">3.1</span></div></td><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline"><a style="-sec-extract:exhibit;color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline" href="exhibit31-memorandumandart.htm">Memorandum and Articles of Association of CRH public limited company, dated May 8, 2025</a></span></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:middle"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%">10.1*</span></td><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a style="-sec-extract:exhibit;color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline" href="exhibit101-crhplcequityinc.htm">CRH plc Equity Incentive Plan, dated May 8, 2025</a></span></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:middle"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%">10.2*</span></td><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a style="-sec-extract:exhibit;color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline" href="exhibit102-formofrestricte.htm">Form of Restricted Share Unit Award Agreement</a></span></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:middle"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%">10.3*</span></td><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a style="-sec-extract:exhibit;color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline" href="exhibit103-formofperforman.htm">Form of Performance Share Unit Award Agreement</a></span></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:middle"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%">10.4*</span></td><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a style="-sec-extract:exhibit;color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline" href="exhibit104-formofrestricte.htm">Form of Restricted Share Unit Award Agreement (Non-Management Director)</a></span></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:middle"><div style="padding-right:4.4pt"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%">104</span></div></td><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><div><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Cover Page Interactive Data File (formatted in Inline XBRL)</span></div></td></tr><tr style="height:18pt"><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:middle"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%">*</span></td><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Management compensation plan or arrangement.</span></td></tr></table></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div><hr style="page-break-after:always"/><div style="min-height:40.5pt;width:100%"><div><span><br/></span></div></div><div style="text-align:center"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 65 Md',sans-serif;font-size:10pt;font-weight:700;line-height:100%">SIGNATURES </span></div><div style="margin-top:12pt"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. </span></div><div style="margin-top:12pt"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Date: May 9, 2025</span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:97.115%"><tr><td style="width:1.0%"/><td style="width:41.804%"/><td style="width:0.1%"/><td style="width:0.1%"/><td style="width:0.625%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:2.860%"/><td style="width:0.1%"/><td style="width:0.1%"/><td style="width:0.625%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:3.355%"/><td style="width:0.1%"/><td style="width:0.1%"/><td style="width:0.625%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:45.106%"/><td style="width:0.1%"/></tr><tr style="height:0pt"><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/></tr><tr><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="9" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:700;line-height:100%">CRH public limited company</span></td></tr><tr style="height:12pt"><td colspan="3" style="padding:0 1pt"/><td colspan="6" style="padding:0 1pt"/><td colspan="6" style="padding:0 1pt"/><td colspan="6" style="padding:0 1pt"/></tr><tr><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%">/s/ Neil Colgan</span></td></tr><tr><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%">By:</span></td><td colspan="3" style="border-top:0.5pt solid #0071bb;padding:0 1pt"/><td colspan="3" style="border-top:0.5pt solid #0071bb;padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Neil Colgan</span></td></tr><tr><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Helvetica Neue LT W 1 G 45 Lt',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Company Secretary</span></td></tr></table></div><div><span><br/></span></div><div><span><br/></span></div><div><span><br/></span></div><div><span><br/></span></div><div><span><br/></span></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div></body></html>
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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>exhibit31-memorandumandart.htm
<DESCRIPTION>EX-3.1
<TEXT>
<html><head><title>Exhibit 3.1 - Memorandum and Articles of Association of CRH public limited company</title></head><body><div style="background-color: #E4E4E4; font-family: Arial, Sans Serif; word-wrap: break-word;"><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div id="i7b947f79b0c74da280fd25845954b095_1" style="position: absolute; top: 72pt;"></div><div style="line-height: 8.12pt; position: absolute; top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 12pt; font-style: normal; font-weight: bold; left: 467.45pt; position: absolute; text-decoration: underline; white-space: pre;">Exhibit 3.1<font style="display: inline-block; height: 8.12pt;"></font></font></div><div style="font-size: 12pt; line-height: 12.19pt; position: absolute; top: 87pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 18pt; font-style: normal; font-weight: bold; left: 143.35pt; position: absolute; text-decoration: none; white-space: pre;">COMPANY LIMITED BY SHARES<font style="display: inline-block; height: 12.19pt;"></font></font></div><div style="font-size: 12pt; line-height: 13.79pt; position: absolute; top: 154.5pt; width: 595.44pt;"><font style="font-family: &#39;Book Antiqua&#39;, sans-serif; font-size: 19pt; font-style: normal; font-weight: bold; left: 218.06pt; position: absolute; text-decoration: none; white-space: pre;">MEMORANDUM<font style="display: inline-block; height: 13.79pt;"></font></font></div><div style="line-height: 13.79pt; position: absolute; top: 178.25pt; width: 595.44pt;"><font style="font-family: &#39;Book Antiqua&#39;, sans-serif; font-size: 19pt; font-style: normal; font-weight: bold; left: 274.51pt; position: absolute; text-decoration: none; white-space: pre;">AND<font style="display: inline-block; height: 13.79pt;"></font></font></div><div style="line-height: 13.79pt; position: absolute; top: 202pt; width: 595.44pt;"><font style="font-family: &#39;Book Antiqua&#39;, sans-serif; font-size: 19pt; font-style: normal; font-weight: bold; left: 160.56pt; position: absolute; text-decoration: none; white-space: pre;">ARTICLES OF ASSOCIATION<font style="display: inline-block; height: 13.79pt;"></font></font></div><div style="line-height: 12.19pt; position: absolute; top: 248.25pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 18pt; font-style: normal; font-weight: bold; left: 285.22pt; position: absolute; white-space: pre;">OF<font style="display: inline-block; height: 12.19pt;"></font></font></div><div style="position: absolute; top: 293.25pt; width: 595.44pt;"><div style="left: 228.86pt; position: absolute; top: 0pt;"><div style="position: absolute;"><img style="height: 72pt; width: 137.72pt;" src="image.jpg" alt="image.jpg"></div></div></div><div style="line-height: 13.54pt; position: absolute; top: 370.25pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 20pt; font-style: normal; font-weight: bold; left: 197.19pt; position: absolute; white-space: pre;">public limited company<font style="display: inline-block; height: 13.54pt;"></font></font></div><div style="height: 18.9pt; left: 118.89pt; position: absolute; top: 372.5pt; width: 3.25pt; z-index: 1;"><div><div><div style="position: absolute;"><img style="height: 18.9pt; width: 3.25pt;" src="floatingimage_3.jpg" alt="floatingimage_3.jpg"></div></div></div></div><div style="line-height: 9.7pt; position: absolute; top: 405.5pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 14pt; font-style: normal; font-weight: normal; left: 208.13pt; position: absolute; white-space: pre;">Registered in Dublin No. 12965<font style="display: inline-block; height: 9.7pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; top: 574.25pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 261.38pt; position: absolute; white-space: pre;">Arthur Cox LLP <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; top: 588pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 250.42pt; position: absolute; white-space: pre;">Ten Earlsfort Terrace<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; top: 601.9pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.32pt; position: absolute; white-space: pre;">Dublin 2<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; top: 615.1pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 275.27pt; position: absolute; white-space: pre;">D02 T380<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 294.97pt; position: absolute; text-decoration: none; white-space: pre;">2<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 36pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 46.44pt;">No.&#160;12965<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div><div id="i7b947f79b0c74da280fd25845954b095_4" style="position: absolute; top: 72pt;"></div><div style="line-height: 12.19pt; position: absolute; top: 161.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 18pt; font-style: normal; font-weight: bold; left: 190.8pt; position: absolute; text-decoration: none; white-space: pre;">Certificate of Incorporation<font style="display: inline-block; height: 12.19pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 228.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 451.38pt;">I HEREBY CERTIFY THAT ROADSTONE, LIMITED is this day incorporated under the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 247.94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 288.59pt;">Companies Acts, 1908 to 1924, and that the Company is Limited.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 278.08pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 451.29pt;">Given under my hand at Dublin, this Twentieth day of June, One Thousand Nine Hundred and Forty-<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 297.22pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 21.68pt;">nine.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="position: absolute; text-align: justify; text-align-last: var(--justify); top: 357.5pt; width: 595.44pt;"><div style="font-size: 0pt; left: 72pt; position: absolute; top: 0pt; width: 461.25pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tr style="height: 0;"><td style="padding: 0; width: 170.25pt;" rowspan="1" colspan="1"></td><td style="padding: 0; width: 42.75pt;" rowspan="1" colspan="1"></td><td style="padding: 0; width: 248.25pt;" rowspan="1" colspan="1"></td></tr><tr style="height: 18.75pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 0pt; width: 170.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 170.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">Fees and Deed Stamps <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 170.25pt; position: absolute; top: 0pt; width: 42.75pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 42.75pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">... ... <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 213pt; position: absolute; top: 0pt; width: 248.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 248.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 0pt; position: absolute;">... <font style="display: inline-block; height: 7.62pt; width: 10.45pt;"></font></font><font style="left: 21.45pt; position: absolute;">... <font style="display: inline-block; height: 7.62pt; width: 29.42pt;"></font></font><font style="left: 61.87pt; position: absolute;">&#163; <font style="display: inline-block; height: 7.62pt; width: 14.56pt;"></font></font><font style="left: 84.68pt; position: absolute;">52 10s. <font style="display: inline-block; height: 7.62pt; width: 15.04pt;"></font></font><font style="left: 134.25pt; position: absolute;">0d. <font style="display: inline-block; height: 7.62pt;"></font></font></font></div></div></div></td></tr><tr style="height: 53.25pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 18.75pt; width: 170.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 170.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">Stamp Duty on Capital<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; top: 41.33pt; width: 170.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 170.25pt; position: absolute; top: 18.75pt; width: 42.75pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 42.75pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">... ... <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 213pt; position: absolute; top: 18.75pt; width: 248.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 248.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 0pt; position: absolute;">... <font style="display: inline-block; height: 7.62pt; width: 10.45pt;"></font></font><font style="left: 21.45pt; position: absolute;">... <font style="display: inline-block; height: 7.62pt; width: 35.61pt;"></font></font><font style="left: 68.06pt; position: absolute;">&#163;1,250 0s. <font style="display: inline-block; height: 7.62pt; width: 17.91pt;"></font></font><font style="left: 134.25pt; position: absolute;">0d. <font style="display: inline-block; height: 7.62pt;"></font></font></font></div></div></div></td></tr><tr style="height: 21.75pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 72pt; width: 170.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 170.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 213pt; position: absolute; top: 72pt; width: 248.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 248.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 90.53pt; position: absolute; white-space: pre;">A.K. AUSTIN,<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 39pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 93.75pt; width: 170.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 21.98pt; width: 170.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 213pt; position: absolute; top: 93.75pt; width: 248.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 248.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 45.95pt; position: absolute; white-space: pre;">Registrar of Joint Stock Companies<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr></table></div></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 294.97pt; position: absolute; text-decoration: none; white-space: pre;">3<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 36pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; white-space: pre;">No.&#160;12965<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div><div style="line-height: 12.19pt; position: absolute; top: 161.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 18pt; font-style: normal; font-weight: bold; left: 180.81pt; position: absolute; text-decoration: none; white-space: pre;">Certificate of Change of Name<font style="display: inline-block; height: 12.19pt;"></font></font></div><div style="line-height: 10.83pt; position: absolute; top: 206.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 16pt; font-style: normal; font-weight: bold; left: 225.11pt; position: absolute; text-decoration: none; white-space: pre;">I Hereby Certify that<font style="display: inline-block; height: 10.83pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 271.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 117.23pt;">ROADSTONE, LIMITED<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 301.34pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 451.37pt;">having, with the sanction of a Special Resolution of the said Company, and with the approval of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 320.48pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 371.92pt;">MINISTER FOR INDUSTRY AND COMMERCE, changed its name, is now called<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 350.62pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 222.25pt;">CEMENT-ROADSTONE HOLDINGS LIMITED<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 380.76pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 278.15pt;">and I have entered such new name on the Register accordingly.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 410.9pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 451.42pt;">Given under my hand at Dublin, this Twentieth day of October, One Thousand Nine Hundred and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 430.04pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 38.17pt;">Seventy.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; top: 460.18pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 455.34pt; position: absolute; white-space: pre;">M. SINSEOIN,<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; top: 480.73pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 403.45pt; position: absolute; white-space: pre;">for Registrar of Companies<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 294.97pt; position: absolute; text-decoration: none; white-space: pre;">4<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div id="i7b947f79b0c74da280fd25845954b095_7" style="position: absolute; top: 72pt;"></div><div style="line-height: 12.19pt; position: absolute; top: 161.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 18pt; font-style: normal; font-weight: bold; left: 179.05pt; position: absolute; white-space: pre;">Certificate of Incorporation on <font style="display: inline-block; height: 12.19pt;"></font></font></div><div style="line-height: 12.19pt; position: absolute; top: 183.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 18pt; font-style: normal; font-weight: bold; left: 222.27pt; position: absolute; white-space: pre;">Re-registration as a <font style="display: inline-block; height: 12.19pt;"></font></font></div><div style="line-height: 12.19pt; position: absolute; top: 205.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 18pt; font-style: normal; font-weight: bold; left: 200.74pt; position: absolute; text-decoration: none; white-space: pre;">Public Limited Company<font style="display: inline-block; height: 12.19pt;"></font></font></div><div style="line-height: 10.83pt; position: absolute; top: 250.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 16pt; font-style: normal; font-weight: bold; left: 225.11pt; position: absolute; text-decoration: none; white-space: pre;">I Hereby Certify that<font style="display: inline-block; height: 10.83pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 315.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 197.23pt;">CEMENT-ROADSTONE HOLDINGS PLC<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 345.34pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 451.44pt;">is this day re-registered under the Companies Acts 1963 to 1983 and that the Company is a Public<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 364.48pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 83.05pt;">Limited Company.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 394.62pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 451.41pt;">Given under my hand at Dublin, this Twentieth day of January, One Thousand Nine Hundred and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 413.76pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 53.13pt;">Eighty four.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; top: 443.9pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 473.36pt; position: absolute; white-space: pre;">R. BURKE<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; top: 464.45pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 403.45pt; position: absolute; white-space: pre;">for Registrar of Companies<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 294.97pt; position: absolute; text-decoration: none; white-space: pre;">5<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div id="i7b947f79b0c74da280fd25845954b095_10" style="position: absolute; top: 72pt;"></div><div style="line-height: 12.19pt; position: absolute; top: 161.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 18pt; font-style: normal; font-weight: bold; left: 179.05pt; position: absolute; text-decoration: none; white-space: pre;">Certificate of Incorporation on<font style="display: inline-block; height: 12.19pt;"></font></font></div><div style="line-height: 12.19pt; position: absolute; top: 183.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 18pt; font-style: normal; font-weight: bold; left: 233.75pt; position: absolute; text-decoration: none; white-space: pre;">Change of Name<font style="display: inline-block; height: 12.19pt;"></font></font></div><div style="line-height: 10.83pt; position: absolute; top: 228pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 16pt; font-style: normal; font-weight: bold; left: 225.11pt; position: absolute; text-decoration: none; white-space: pre;">I Hereby Certify that<font style="display: inline-block; height: 10.83pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 278.14pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 197.23pt;">CEMENT-ROADSTONE HOLDINGS PLC<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 308.28pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 451.39pt;">having, by a Special Resolution of the Company, and with the approval of the MINISTER FOR<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 327.42pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 451.41pt;">INDUSTRY AND COMMERCE, changed its name, is now incorporated as a limited company under<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 346.56pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 39.99pt;">the name<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 376.7pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 389.6pt;">CRH public limited company and I have entered such name on the Register accordingly.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 406.84pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 436.39pt;">Given under my hand this Eighteenth day of May, One Thousand Nine Hundred and Eighty Seven.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; top: 436.98pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 473.36pt; position: absolute; white-space: pre;">R. BURKE<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; top: 457.53pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 403.45pt; position: absolute; white-space: pre;">for Registrar of Companies<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 294.97pt; position: absolute; text-decoration: none; white-space: pre;">6<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div id="i7b947f79b0c74da280fd25845954b095_13" style="position: absolute; top: 72pt;"></div><div style="line-height: 7.44pt; position: absolute; top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 238.77pt; position: absolute; white-space: pre;">COMPANIES ACT 2014<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 95.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 210.83pt; position: absolute; text-decoration: none; white-space: pre;">COMPANY LIMITED BY SHARES<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 144.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 205.49pt; position: absolute; text-decoration: none; white-space: pre;">MEMORANDUM OF ASSOCIATION<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 168.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 290.09pt; position: absolute; text-decoration: none; white-space: pre;">OF<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 16.25pt; position: absolute; top: 192.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 24pt; font-style: normal; font-weight: bold; left: 265.06pt; position: absolute; text-decoration: none; white-space: pre;">C R H<font style="display: inline-block; height: 16.25pt;"></font></font></div><div style="line-height: 8.12pt; position: absolute; top: 221.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 12pt; font-style: normal; font-weight: bold; left: 237.42pt; position: absolute; text-decoration: none; white-space: pre;">public limited company<font style="display: inline-block; height: 8.12pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 246.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 127.07pt; position: absolute; text-decoration: none; white-space: pre;">(as amended 1<font style="display: inline-block; height: 7.44pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 7.15pt; font-style: normal; font-weight: bold; left: 194.26pt; position: absolute; text-decoration: none; top: -2.604pt; vertical-align: super; white-space: pre;">st<font style="display: inline-block; height: 4.836pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 199.42pt; position: absolute; text-decoration: none; white-space: pre;"> May 1975, 5<font style="display: inline-block; height: 7.44pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 7.15pt; font-style: normal; font-weight: bold; left: 259.29999999999995pt; position: absolute; text-decoration: none; top: -2.604pt; vertical-align: super; white-space: pre;">th<font style="display: inline-block; height: 4.836pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 265.65pt; position: absolute; text-decoration: none; white-space: pre;"> May 1992, 7<font style="display: inline-block; height: 7.44pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 7.15pt; font-style: normal; font-weight: bold; left: 325.53pt; position: absolute; text-decoration: none; top: -2.604pt; vertical-align: super; white-space: pre;">th<font style="display: inline-block; height: 4.836pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 331.88pt; position: absolute; text-decoration: none; white-space: pre;"> May 2008 and 7<font style="display: inline-block; height: 7.44pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 7.15pt; font-style: normal; font-weight: bold; left: 409.48pt; position: absolute; text-decoration: none; top: -2.604pt; vertical-align: super; white-space: pre;">th<font style="display: inline-block; height: 4.836pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 415.83pt; position: absolute; text-decoration: none; white-space: pre;"> May 2015)<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 295.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 8.25pt;">1.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 134.96pt;">The name of the Company is &#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 242.96pt; position: absolute; text-decoration: none; white-space: pre; width: 137.71pt;">CRH public limited company<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 380.67pt; position: absolute; text-decoration: none; white-space: pre; width: 7.63pt;">&#8221;.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 317.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 8.25pt;">2.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">The Company is a public limited company for the purposes of Part&#160;17 of the Companies Act<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 328.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 24.75pt;">2014.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 350.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 8.25pt;">3.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 283.61pt;">The Registered Office of the Company will be situate in Ireland.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 372.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 8.25pt;">4.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 238.76pt;">The objects for which the Company is established are&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 394.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(1)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.37pt;">To carry on the business of an investment holding company and for that purpose to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 405.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">acquire and hold either in the name of the Company or in that of any nominee shares,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 416.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">stocks, debentures, debenture stock, bonds, notes, obligations and securities issued or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 427.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">guaranteed by any company wherever incorporated or carrying on business and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 438.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">debentures, debenture stock, bonds, notes, obligations and securities issued or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 449.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">guaranteed by any Government, Sovereign Ruler, Commissioners, Public Body or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 460.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">Authority supreme, dependent, municipal, local or otherwise in any part of the world<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 471.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.33pt;">and to raise money on such terms and conditions as may be thought desirable for any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 482.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 98.95pt;">of the above purposes.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 242.95pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 504.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(2)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.37pt;">To acquire any such shares, stock, debentures, debenture stock, bonds, notes,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 515.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">obligations or securities by original subscription, tender, syndicate participation,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 526.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.44pt;">purchase, exchange or otherwise, and whether or not fully paid up, and to make<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 537.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.3pt;">payments thereon as called up or in advance of calls or otherwise, and to hold, sell or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 548.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">otherwise dispose of any excess thereof, to subscribe for the same either conditionally<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 559.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">or otherwise, and generally to sell, exchange or otherwise to dispose of or turn to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 570.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.44pt;">account any of the assets of the Company or any securities or investments of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 581.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">Company acquired or agreed so to be and to invest in or to acquire by repurchase or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 592.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.32pt;">otherwise any securities or investments of the kind before enumerated and to vary the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 603.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 271.74pt;">securities and investments of the Company from time to time.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 625.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(3)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.43pt;">To exercise and enforce all rights and powers conferred by or incidental to the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 636.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">ownership of any such shares, stock, obligations or other securities including without<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 647.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.4pt;">prejudice to the generality of the foregoing all such powers of veto or control as may<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 658.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.43pt;">be conferred by virtue of the holding by the Company of some special proportion of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 669.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">the issued or nominal amount thereof and to provide managerial and other executive<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 680.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.43pt;">supervisory and consultant services for or in relation to any company in which the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 691.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 271.48pt;">Company is interested upon such terms as may be thought fit.<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 294.97pt; position: absolute; text-decoration: none; white-space: pre;">7<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 10pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 11.66pt;">(4)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.35pt;">To carry on the business of quarry masters and proprietors, lessees and workers of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.35pt;">quarries, sand and gravel pits, mines and the like generally and for the purposes<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">thereof or otherwise in relation to the business of the Company to purchase, take on<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.39pt;">lease or fee farm grant or in exchange hire or otherwise acquire any real and personal<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">property and any mines, minerals and mining rights, easements and other rights and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.44pt;">privileges which the Company may deem necessary or convenient for the purposes of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 53.15pt;">its business.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 160pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(5)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">To carry on the business of miners and quarriers and manufacturers and merchants of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 171pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.36pt;">and dealers in rocks, stones, sand, gravel, breeze, shale, slag, rubble, shingle, ballast,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 182pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.33pt;">slate, gypsum, marble, coal, coke, turf and other fuels, oils and other mineral<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 49.78pt;">substances.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 215pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(6)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">To carry on the business of road-makers and contractors, building contractors,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 226pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">builders merchants and providers and dealers in road making and building materials,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 237pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.44pt;">timber merchants, sawyers, carpenters, joiners, turners, cabinet makers, shop and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 248pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.44pt;">office fitters, polishers, mining, sanitary, electrical, gas and general engineers,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 259pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">plumbers, glaziers, painters, decorators, general warehousemen and storekeepers,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 270pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 368.25pt;">insurance agents, auctioneers, valuers, surveyors, and house, land and estate agents.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 292pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(7)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.36pt;">To manufacture, buy, sell and otherwise deal in minerals, chemicals, chemical<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 303pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.39pt;">products, plant, machinery, implements, conveniences, provisions and things capable<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 314pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 336.84pt;">of being used in connection with the operations or business of the Company.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 336pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(8)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.4pt;">To buy, sell, deal in, search for, quarry, mine, get, win, work, dress, shape, mould and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 347pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.35pt;">separate oolitic particles and reform with any cementitious material, hew, polish,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 358pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">crush, refine, smelt, prepare for market or use stone and minerals of all kinds, slate,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 369pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.35pt;">oolitic substances, chalk, sand, gravel, brick, china and other clays, coal, iron,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 380pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">ironstone, metallic ores, oil and other minerals, metals, materials and substances of all<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 391pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 276.06pt;">kinds whether obtainable by underground or surface workings.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 413pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(9)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.44pt;">To acquire and undertake the whole or any part of the business, property and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 424pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.44pt;">liabilities of any person or company carrying on any business which the Company is<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 435pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.34pt;">authorised to carry on, or possessed of property suitable for the purposes of this<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 446pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 45.51pt;">Company.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 468pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 18.32pt;">(10)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.4pt;">To amalgamate with any other company having objects similar to the objects of this<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 479pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 45.51pt;">Company.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 501pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 18.32pt;">(11)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">To apply for, purchase or otherwise acquire any patents, brevets d'invention, licences,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 512pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">concessions and the like, conferring any exclusive or non-exclusive or limited right to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 523pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.37pt;">use, or any secret or other information as to any invention which may seem capable of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 534pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">being used for any of the purposes of the Company, or the acquisition of which may<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 545pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.33pt;">seem calculated directly or indirectly to benefit the Company and to use, exercise,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 556pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">develop, or grant licences in respect of, or otherwise turn to account the property,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 567pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 147.48pt;">rights or information so acquired.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 589pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 18.32pt;">(12)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.35pt;">To enter into partnership or into any arrangement for sharing profits, union of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 600pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.44pt;">interests, co-operation, joint adventure, reciprocal concession, mutual assistance, or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 611pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">otherwise, with any person or company carrying on or engaged in, or about to carry<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 622pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.35pt;">on or engage in, any business or transaction which this Company is authorised to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 633pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.32pt;">carry on or engage in or any business or transaction capable of being conducted so as<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 644pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.32pt;">directly or indirectly to benefit this Company and to lend money to guarantee the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 655pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 266.89pt;">contracts of or otherwise assist any such person or company.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 677pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 18.32pt;">(13)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.4pt;">To enter into any arrangements with any Governments or authorities supreme,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 688pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.33pt;">municipal, local or otherwise, that may seem conducive to the Company's objects or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 699pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">any of them and to obtain from any such government or authority any rights,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 710pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 43.35pt;">privileges<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 187.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 294.97pt; position: absolute; text-decoration: none; white-space: pre;">8<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.44pt;">and concessions, and any authorities, permits, licences and registrations required by<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.35pt;">law, or which the Company may think it desirable to obtain, and to carry out, exercise<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.43pt;">and comply with any such arrangements, rights, privileges, concessions, permits and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 38.15pt;">licences.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 18.32pt;">(14)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.43pt;">To establish and support, or aid in the establishment and support of associations,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.37pt;">institutions, funds, trusts, and conveniences calculated to benefit employees, or ex-<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.39pt;">employees of the Company, or the dependants or connections of such persons, and to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 160pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.34pt;">grant pensions and allowances, and to do any acts or things or make any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 171pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">arrangements or provisions enabling employees of the Company or other persons<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 182pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">aforesaid to become shareholders or depositors in the Company, or otherwise to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.44pt;">participate in the profits of the Company, upon such terms and in such manner as the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 204pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">Company may think fit, and to make payments towards insurance and to subscribe or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 215pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">guarantee money for charitable or benevolent objects or for any exhibition or for any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 226pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.36pt;">public, general or useful objects, or any other object whatsoever which the Company<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 237pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 91.3pt;">may think advisable.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 259pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 18.32pt;">(15)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">To promote any company or companies for the purpose of acquiring or undertaking<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 270pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.35pt;">all or any of the property and liabilities of this Company, or for any other purpose<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 281pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 325.75pt;">which may seem directly or indirectly calculated to benefit this Company.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 303pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 18.32pt;">(16)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.4pt;">To acquire by purchase, lease, exchange or otherwise lands, buildings and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 314pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">hereditaments of any tenure or description in any estate or interest and any rights over<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 325pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.44pt;">or connected therewith and to turn the same to account as may seem expedient and in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 336pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">particular by planting, building, improving, farming, grazing and felling timber and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 347pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 198.19pt;">by leasing, letting and disposing of the same.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 369pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 18.32pt;">(17)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">To buy, sell, build, charter, hire, acquire, hold, let and use any aircraft, steamers, tugs,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 380pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">barges, motor boats, ferry or other boats or other water conveyances, railways,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 391pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.34pt;">tramways, railway trucks and rolling stock, motors, lorries, motor cars, waggons or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 402pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 358.19pt;">carts of any kind for or in connection with any of the purposes hereby authorised.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 424pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 18.32pt;">(18)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">To manufacture or produce electric light, gas and other means of illumination, and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 435pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.4pt;">steam or electric power and erect machinery or apparatus for applying and turning to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 446pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.33pt;">account any wind, water or other power for or in connection with any of the purposes<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 457pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 81.22pt;">hereby authorised.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 479pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 18.32pt;">(19)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.32pt;">To develop and turn to account any land acquired by the Company, or in which it is<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 490pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.35pt;">interested, and in particular by laying out and preparing the same for mining purposes<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 501pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.39pt;">or for building purposes, constructing, altering, pulling down, decorating,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 512pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.37pt;">maintaining, fitting-up and improving buildings and conveniences, and by planting,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 523pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">paving, draining, farming, cultivating, letting on building lease or building agreement,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 534pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">and by advancing money to and entering into contracts and arrangements of all kinds<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 545pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 148.1pt;">with builders, tenants, and others.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 567pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 18.32pt;">(20)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.34pt;">To construct, improve, maintain, develop, work, manage, carry out, or control any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 578pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.44pt;">roads, ways, tramways, railways, branches or sidings, bridges, reservoirs-<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 589pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">watercourses, wharves, manufactories, warehouses, electric works, shops, stores and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 600pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.43pt;">other works and conveniences which may seem calculated directly or indirectly to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 611pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.34pt;">advance the Company's interests, and to contribute to, subsidise, or otherwise assist or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 622pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.43pt;">take part in the construction, improvement, maintenance, working, management,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 633pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 135.86pt;">carrying out or control thereof.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 655pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 18.32pt;">(21)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">To lend and advance money or other property or give credit or financial<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 666pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.35pt;">accommodation to any company or person in any manner either with or without<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 677pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 378.02pt;">security and whether with or without the payment of interest and upon such terms and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 522.02pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 294.97pt; position: absolute; text-decoration: none; white-space: pre;">9<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.32pt;">conditions as the Company&#8217;s board of directors shall think fit or expedient and to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.35pt;">guarantee, indemnify, grant indemnities in respect of, enter into any suretyship or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.36pt;">joint obligation, or otherwise support or secure, whether by personal covenant,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.44pt;">indemnity or undertaking or by mortgaging, charging, pledging or granting a lien or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">other security over all or any part of the Company&#8217;s property (both present and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.33pt;">future) or by any one or more of such methods or any other method and whether in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.36pt;">support of such guarantee or indemnity or suretyship or joint obligation or otherwise,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">on such terms and conditions as the Company&#8217;s board of directors shall think fit, the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 160pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.4pt;">payment of any debts or the performance or discharge of any contract, obligation or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 171pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.43pt;">actual or contingent liability of any person or company (including, without prejudice<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 182pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">to the generality of the foregoing, the payment of any capital, principal, dividends or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.37pt;">interest on any stocks, shares, debentures, debenture stock, notes, bonds or other<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 204pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">securities of any person, authority or company) including, without prejudice to the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 215pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">generality of the foregoing, any company which is for the time being the Company&#8217;s<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 226pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">holding company as defined in the Companies Act 2014 and in any statutory<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 237pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.36pt;">modification or re-enactment thereof, or subsidiary (as defined in the Companies Act<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 248pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.34pt;">2014) of the Company or otherwise associated with the Company, in each case<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 259pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.39pt;">notwithstanding the fact that the Company may not receive any consideration,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 270pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.44pt;">advantage or benefit, direct or indirect, from entering into any such guarantee or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 281pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">indemnity or suretyship or joint obligation or other arrangement or transaction<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 292pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 92.19pt;">contemplated herein.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 314pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 18.32pt;">(22)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">To borrow or raise or secure the payment of money in such manner as the Company<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; 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width: 8.25pt;">&#160;  <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 424pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.36pt;">contracts, futures, options, forward rate agreements,&#160; swaps, caps, floors, collars and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 435pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.43pt;">any other foreign exchange or interest rate hedging arrangements and such other<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 446pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.35pt;">instruments as are similar to or derive from any of the foregoing whether for the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 457pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">purpose of making a profit or avoiding a loss or managing a currency or interest rate<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; 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text-align-last: var(--justify); top: 534pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.32pt;">into any other agreements relating to synthetic or intangible assets,&#160; choses in action<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 545pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">and any other financial instruments whatsoever including instruments with<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 556pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">conversion rights&#160; or options of any nature and instruments evidencing or including<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 567pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.44pt;">debt or equity and all derivatives of those products, invoices, receivables, including<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 578pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">movement of goods, assets represented by any contract for bullion or other metals or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 589pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; 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height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 611pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">unitisation, sub-participation of assets, participation, discounting, factoring, credit<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 622pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">sale, instalment sale, conditional sale, leasing or contracts of any other similar or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 633pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 77.56pt;">analogous nature.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 655pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 18.32pt;">(24)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">To remunerate any person or company for services rendered, or to be rendered, in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 666pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.35pt;">placing or assisting to place or guaranteeing the placing of any of the shares in the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 677pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 372.34pt;">Company's share capital or any debentures, debenture stock or other securities of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 516.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">10<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.33pt;">Company, or in or about the formation or promotion of the Company or the conduct<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 65.06pt;">of its business.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 18.32pt;">(25)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.34pt;">To draw, make, accept, indorse, discount, execute and issue promissory notes, bills of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.37pt;">exchange, bills of lading, warrants, debentures, and other negotiable or transferable<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 54.05pt;">instruments.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 18.32pt;">(26)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.36pt;">To undertake and execute any trusts, the undertaking whereof may seem desirable<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 160pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 159.07pt;">and either gratuitously or otherwise.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 182pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 18.32pt;">(27)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.32pt;">To sell or dispose of the undertaking of the Company or any part thereof for such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.39pt;">consideration as the Company may think fit, and in particular for shares, debentures,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 204pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.35pt;">or securities of any other company having objects altogether or in part similar to those<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 215pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 76.05pt;">of this Company.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 237pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 18.32pt;">(28)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.33pt;">To adopt such means of making known the products and investments of the Company<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 248pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">as may seem expedient and in particular by advertising through all media, by<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 259pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.32pt;">purchase and exhibition of works of art or interest, by publication of books and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 270pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.43pt;">periodicals, and by granting prizes, rewards, scholarships and donations and by<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 281pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.44pt;">sponsoring (whether by guarantee or otherwise) sports events, theatrical and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 292pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 259.81pt;">cinematic performances and exhibitions of all descriptions.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 314pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 18.32pt;">(29)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.34pt;">To obtain any Provisional Order or Act of the Oireachtas or Ministerial or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 325pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.33pt;">Departmental Licence or Order for enabling the Company to carry any of its objects<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 336pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.39pt;">into effect, or for effecting any modification of the Company's constitution, or for any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 347pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">other purpose which may seem expedient, and to oppose any proceedings or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 358pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.39pt;">applications which may seem calculated directly or indirectly to prejudice the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 369pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 91.15pt;">Company's interests.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 391pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 18.32pt;">(30)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 349.91pt;">To procure the Company to be registered or recognised in any country or place.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 413pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 18.32pt;">(31)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">To sell, improve, manage, develop, exchange, lease, mortgage, enfranchise, dispose<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 424pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.29pt;">of, turn to account or otherwise deal with all or any part of the property and rights and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.29pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 435pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 128.87pt;">investments of the Company.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 457pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 18.32pt;">(32)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.4pt;">To promote freedom of contract, and to resist, insure against, counteract and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 468pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">discourage interference therewith, to join any lawful Federation, Union or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 479pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.31pt;">Association, or do any other lawful act or thing with a view to preventing or resisting<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 490pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">directly or indirectly any interruption of, or interference with the Company's or any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 501pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.34pt;">other trade or business, or providing or safeguarding against the same, or resisting or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 512pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">opposing any strike movement or organisation which may be thought detrimental to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 523pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.32pt;">the interests of the Company or its employees, and to subscribe to any association or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 534pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 121.87pt;">fund for any such purposes.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 556pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 18.32pt;">(33)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.31pt;">To do all or any of the above things in any part of the world, and as principals, agents,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 567pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">contractors, trustees, or otherwise, and by or through trustees, agents or otherwise,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 578pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 202.74pt;">and either alone or in conjunction with others.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 600pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 18.32pt;">(34)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 352.98pt;">To distribute any of the property of the Company in specie among the members.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 622pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 18.32pt;">(35)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">To carry on any other business (whether manufacturing or otherwise), which may<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 633pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.34pt;">seem to the Company capable of being conveniently carried on in connection with the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 644pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.33pt;">above, or calculated directly or indirectly to enhance the value of or render profitable<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 655pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 178.19pt;">any of the Company's property or rights.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 677pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 18.32pt;">(36)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">To do all such other things as the Company may think incidental or conducive to the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 688pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 207.31pt;">attainment of the above objects or any of them.<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">11<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 25.64pt;">Note&#58;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 133.64pt; position: absolute; text-decoration: none; white-space: pre; width: 389.77pt;">&#160; It is hereby declared that the word &#8220;company&#8221; in this Clause, except where used in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 85.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">connection with this Company, shall be deemed to include any partnership or other body of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 98.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">persons, whether incorporated or not incorporated, and whether domiciled in Ireland,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 111.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">Northern Ireland, Great Britain, or elsewhere, and the intention is that the objects specified in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 124.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">each paragraph of this Clause shall, except where otherwise expressed in such paragraph, be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">independent main objects and shall be in no wise limited or restricted by reference to, or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 151.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 344.7pt;">inference from, the terms of any other paragraph or the name of the Company.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 175.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">Provided always that the provisions of this Clause shall be subject to the Company obtaining<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 188.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">where necessary for the purpose of carrying any of its objects into effect such licence, permit<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 201.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 172.82pt;">or authority as may be required by law.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 226pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 8.25pt;">5.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 171.87pt;">The liability of the members is limited.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 248pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 8.25pt;">6.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">The capital of the Company is &#8364;401,297,940 divided into 150,000 5% Cumulative Preference<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 259pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">Shares of &#8364;1.27 each, 872,000 7% &#8220;A&#8221; Cumulative Preference Shares of &#8364;1.27 each and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 270pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 202.8pt;">1,250,000,000 Ordinary Shares of &#8364;0.32 each.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 292pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.3pt;">The rights and privileges attached to any class of shares in the Company's Share Capital shall<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 305.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">not be modified, commuted, affected, abrogated, or dealt with except by an Agreement<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 318.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">between the Company and any person or persons purporting to contract on behalf of such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 331.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">class, provided that such agreement is ratified in writing by the holders of three-fourths in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 344.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">nominal value of the issued shares of such class, or is confirmed by an Extraordinary<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 358pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">Resolution passed at separate General Meetings of the holders of the shares of such class,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 371.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">such meetings to be summoned and held pursuant to the provisions contained in the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 384.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 207.15pt;">Company's Articles in force for the time being.<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">12<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div id="i7b947f79b0c74da280fd25845954b095_16" style="position: absolute; top: 72pt;"></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 96.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 451.42pt;">WE, the several persons whose names and addresses are subscribed, are desirous of being formed into<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 109.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 451.43pt;">a Company, in pursuance of this Memorandum of Association, and we respectively agree to take the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 122.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 362.13pt;">number of shares in the capital of the Company set opposite our respective names.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="position: absolute; text-align: justify; text-align-last: var(--justify); top: 160pt; width: 595.44pt;"><div style="font-size: 0pt; left: 72pt; position: absolute; top: 0pt; width: 453.75pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tr style="height: 0;"><td style="padding: 0; width: 375.75pt;" rowspan="1" colspan="1"></td><td style="padding: 0; width: 78pt;" rowspan="1" colspan="1"></td></tr><tr style="height: 69pt;"><td style="border-bottom: 0.5pt solid #000000; border-top: 0.5pt solid #000000; font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 0pt; width: 375.75pt;"><div><div style="line-height: 7.44pt; position: absolute; top: 2.63pt; width: 375.75pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 14.2pt; position: absolute; text-decoration: none; white-space: pre;">NAMES, ADDRESSES AND DESCRIPTIONS OF SUBSCRIBERS <font style="display: inline-block; height: 7.44pt;"></font></font></div></div></div></td><td style="border-bottom: 0.5pt solid #000000; border-top: 0.5pt solid #000000; font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 375.75pt; position: absolute; top: 0pt; width: 78pt;"><div><div style="line-height: 7.44pt; position: absolute; top: 2.63pt; width: 78pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">Number of <font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 16.38pt; width: 78pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">Ordinary <font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 30.13pt; width: 78pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">Shares taken by <font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 43.88pt; width: 78pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">each <font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 57.63pt; width: 78pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">Subscriber<font style="display: inline-block; height: 7.44pt;"></font></font></div></div></div></td></tr><tr style="height: 49.5pt;"><td style="border-top: 0.5pt solid #000000; font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 69pt; width: 375.75pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 375.75pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 14.2pt; position: absolute; white-space: pre;">ROBERT J. KIDNEY, ESQ.,<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; top: 15.28pt; width: 375.75pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 14.2pt; position: absolute; white-space: pre;">12&#47;14 College Green, Dublin.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 27.93pt; width: 375.75pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 35.45pt; position: absolute; text-decoration: none; white-space: pre; width: 112.35pt;">Incorporated Accountant.<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="border-top: 0.5pt solid #000000; font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 375.75pt; position: absolute; top: 69pt; width: 78pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 78pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 3.6pt; position: absolute; text-decoration: none; white-space: pre;">One<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 51pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 118.5pt; width: 375.75pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 375.75pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 14.2pt; position: absolute; white-space: pre;">C.M. O'KELLY, ESQ., <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; top: 16.38pt; width: 375.75pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 14.2pt; position: absolute; white-space: pre;">Millbrook, Straffan, Co. Kildare.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 30.13pt; width: 375.75pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 35.45pt; position: absolute; text-decoration: none; white-space: pre; width: 84.88pt;">Company Director.<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 375.75pt; position: absolute; top: 118.5pt; width: 78pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 78pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 3.6pt; position: absolute; text-decoration: none; white-space: pre;">One<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 51pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 169.5pt; width: 375.75pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 375.75pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 14.2pt; position: absolute; white-space: pre;">PATRICK CONWAY, ESQ.,<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; top: 16.38pt; width: 375.75pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 14.2pt; position: absolute; white-space: pre;">70 Parnell Street, Dublin.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 30.13pt; width: 375.75pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 35.45pt; position: absolute; text-decoration: none; white-space: pre; width: 84.88pt;">Company Director.<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 375.75pt; position: absolute; top: 169.5pt; width: 78pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 78pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 3.6pt; position: absolute; text-decoration: none; white-space: pre;">One<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 51pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 220.5pt; width: 375.75pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 375.75pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 14.2pt; position: absolute; white-space: pre;">CHARLES SEARSON, ESQ.,<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; top: 16.38pt; width: 375.75pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 14.2pt; position: absolute; white-space: pre;">33 South Richmond Street, Dublin.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 30.13pt; width: 375.75pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 35.45pt; position: absolute; text-decoration: none; white-space: pre; width: 84.88pt;">Company Director.<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 375.75pt; position: absolute; top: 220.5pt; width: 78pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 78pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 3.6pt; position: absolute; text-decoration: none; white-space: pre;">One<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 50.25pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 271.5pt; width: 375.75pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 375.75pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 14.2pt; position: absolute; white-space: pre;">DONAL M. ROCHE, ESQ.,<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; top: 16.38pt; width: 375.75pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 14.2pt; position: absolute; white-space: pre;">&#8220;Mone Roodan&#8221;, Newlands, Clondalkin, Co. Dublin.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 29.03pt; width: 375.75pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 35.45pt; position: absolute; text-decoration: none; white-space: pre; width: 84.88pt;">Company Director.<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 375.75pt; position: absolute; top: 271.5pt; width: 78pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 78pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 3.6pt; position: absolute; text-decoration: none; white-space: pre;">One<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 48.75pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 321.75pt; width: 375.75pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 375.75pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 14.2pt; position: absolute; white-space: pre;">J. PLUNKETT DILLON, ESQ.,<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; top: 15.28pt; width: 375.75pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 14.2pt; position: absolute; white-space: pre;">Ludford Park, Dundrum, Co. Dublin.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 27.93pt; width: 375.75pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 35.45pt; position: absolute; text-decoration: none; white-space: pre; width: 40.6pt;">Solicitor.<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 375.75pt; position: absolute; top: 321.75pt; width: 78pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 78pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 3.6pt; position: absolute; text-decoration: none; white-space: pre;">One<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 48.75pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 370.5pt; width: 375.75pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 375.75pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 14.2pt; position: absolute; white-space: pre;">ROBERT A. KIDNEY, ESQ.,<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; top: 15.28pt; width: 375.75pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 14.2pt; position: absolute; white-space: pre;">12&#47;14 College Green, Dublin.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 27.93pt; width: 375.75pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 35.45pt; position: absolute; text-decoration: none; white-space: pre; width: 112.35pt;">Incorporated Accountant.<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 375.75pt; position: absolute; top: 370.5pt; width: 78pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 78pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 3.6pt; position: absolute; text-decoration: none; white-space: pre;">One<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr></table></div></div></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 608.45pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 145.99pt;">Dated this 3rd day of June, 1949.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 632.65pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 156.32pt;">WITNESS to the above Signatures&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 656.85pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; white-space: pre; width: 121.84pt;">JOHN EDMUND DOYLE,<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 670.05pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; white-space: pre; width: 40.6pt;">Solicitor,<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 683.25pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; white-space: pre; width: 134.98pt;">25 Suffolk Street, Dublin, C.3.<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">13<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.44pt; position: absolute; top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 238.77pt; position: absolute; text-decoration: none; white-space: pre;">COMPANIES ACT 2014<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 96.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 210.83pt; position: absolute; text-decoration: none; white-space: pre;">COMPANY LIMITED BY SHARES<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 12.19pt; position: absolute; top: 120.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 18pt; font-style: normal; font-weight: bold; left: 171.74pt; position: absolute; text-decoration: none; white-space: pre;">ARTICLES OF ASSOCIATION<font style="display: inline-block; height: 12.19pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 153pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 290.09pt; position: absolute; text-decoration: none; white-space: pre;">OF<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 12.19pt; position: absolute; top: 177.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 18pt; font-style: normal; font-weight: bold; left: 273.23pt; position: absolute; text-decoration: none; white-space: pre;">C R H<font style="display: inline-block; height: 12.19pt;"></font></font></div><div style="line-height: 12.19pt; position: absolute; top: 198.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 12pt; font-style: normal; font-weight: bold; left: 237.42pt; position: absolute; text-decoration: none; white-space: pre;">public limited company<font style="display: inline-block; height: 12.19pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 231.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 451.43pt;">The following Articles were adopted by the Company by Special Resolution passed on 7 May 2015 in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 244.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 451.34pt;">lieu of and in substitution for all existing Articles of Association of the Company and include<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 257.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 451.31pt;">amendments made by Special Resolution dated 26&#160;April 2018, 9&#160;February 2021, 8 June 2023 and 8<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 271pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 47.66pt;">May 2025.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 119.66pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 295.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 257.71pt; position: absolute; text-decoration: none; white-space: pre;">PRELIMINARY<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 319.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 8.25pt;">1.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">Sections&#160;77 to 81, 95(1)(a), 95(2)(a), 96(2) to (11), 124, 125(3), 144(3), 144(4), 148(2),<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 330.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">158(3), 159 to 165, 182(2), 182(5), 183(3), 187, 188, 218(5), 229, 230, 338(5), 338(6),<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 341.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 330.46pt;">618(1)(b), 1090, 1092 and 1113 of the Act shall not apply to the Company.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 363.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 247.63pt; position: absolute; text-decoration: none; white-space: pre;">INTERPRETATION<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 387.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 8.25pt;">2.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 240.27pt;">In these Articles unless the context otherwise requires&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="position: absolute; text-align: justify; text-align-last: var(--justify); top: 409.6pt; width: 595.44pt;"><div style="font-size: 0pt; left: 100.1pt; position: absolute; top: 0pt; width: 432.75pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tr style="height: 0;"><td style="padding: 0; width: 149.25pt;" rowspan="1" colspan="1"></td><td style="padding: 0; width: 283.5pt;" rowspan="1" colspan="1"></td></tr><tr style="height: 49.5pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 0pt; width: 149.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 149.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre;">&#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 10.280000000000001pt; position: absolute; text-decoration: none; white-space: pre;">Act<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.759999999999998pt; position: absolute; text-decoration: none; white-space: pre;">&#8221; <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 149.25pt; position: absolute; top: 0pt; width: 283.5pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.46pt;">means the Companies Act 2014 and every statutory<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.09pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 13.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.47pt;">modification and re-enactment thereof for the time being in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.1pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 24.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 25.63pt;">force&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 62.25pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 49.5pt; width: 149.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 149.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre;">&#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 10.280000000000001pt; position: absolute; text-decoration: none; white-space: pre;">Acts<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 31.04pt; position: absolute; text-decoration: none; white-space: pre;">&#8221; <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 149.25pt; position: absolute; top: 49.5pt; width: 283.5pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.44pt;">means the Act and all statutory instruments which are to be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.07pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 13.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.46pt;">read as one with, or construed or read together as one with,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.09pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 24.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.43pt;">the Act and every statutory modification and re-enactment<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.06pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 35.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 152.02pt;">thereof for the time being in force&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 49.5pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 111.75pt; width: 149.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 149.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre;">&#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 10.280000000000001pt; position: absolute; text-decoration: none; white-space: pre;">Address<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 48.76pt; position: absolute; text-decoration: none; white-space: pre;">&#8221; <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 149.25pt; position: absolute; top: 111.75pt; width: 283.5pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.39pt;">includes any number or address used for the purposes of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.02pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 13.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.45pt;">communication by way of electronic mail or other electronic<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.08pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 24.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 71.44pt;">communication&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 112.5pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 161.25pt; width: 149.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 149.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre;">&#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 10.280000000000001pt; position: absolute; text-decoration: none; white-space: pre;">Approved Exchange<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 105.87pt; position: absolute; text-decoration: none; white-space: pre;">&#8221; <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 149.25pt; position: absolute; top: 161.25pt; width: 283.5pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.41pt;">means any of the markets or securities exchanges of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.04pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 13.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.4pt;">London Stock Exchange plc, the New York Stock Exchange<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.03pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 24.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.39pt;">(or such body or bodies as may succeed to their respective<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.02pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 35.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.46pt;">functions) and any other stock and&#47;or investment exchange(s)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.09pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 46.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.41pt;">on which the shares of the Company may be listed or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.04pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 57.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.47pt;">otherwise authorised for trading from time to time in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.1pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 68.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.42pt;">circumstances where the Directors of the Company have<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.05pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 79.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 142.91pt;">approved such listing or trading&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 273.75pt; width: 149.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 149.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre;">&#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 10.280000000000001pt; position: absolute; text-decoration: none; white-space: pre;">Approved Market<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 95.47pt; position: absolute; text-decoration: none; white-space: pre;">&#8221;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 149.25pt; position: absolute; top: 273.75pt; width: 283.5pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 243.35pt;">means any market operated by an Approved Exchange&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 36.75pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 297.75pt; width: 149.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 149.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre;">&#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 10.280000000000001pt; position: absolute; text-decoration: none; white-space: pre;">Articles<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 46.9pt; position: absolute; text-decoration: none; white-space: pre;">&#8221;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 149.25pt; position: absolute; top: 297.75pt; width: 283.5pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.44pt;">means these Articles of Association as from time to time<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.07pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 13.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 234.5pt;">being in force altered by Resolution of the Company&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 25.5pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 334.5pt; width: 149.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 149.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre;">&#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 10.280000000000001pt; position: absolute; text-decoration: none; white-space: pre;">Auditors<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 51.809999999999995pt; position: absolute; text-decoration: none; white-space: pre;">&#8221;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="height: 25.5pt; left: 149.25pt; overflow: hidden; position: absolute; top: 334.5pt; width: 283.5pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.44pt;">means the statutory auditors for the time being of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.07pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 13.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.41pt;">Company (and, to the extent their appointment, re-<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 24.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 66.87pt;">appointment or<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr></table></div></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">14<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><div style="font-size: 0pt; left: 100.1pt; position: absolute; top: 0pt; width: 432.75pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tr style="height: 0;"><td style="padding: 0; width: 149.25pt;" rowspan="1" colspan="1"></td><td style="padding: 0; width: 283.5pt;" rowspan="1" colspan="1"></td></tr><tr style="height: 36.75pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 149.25pt; position: absolute; top: 0pt; width: 283.5pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.44pt;">remuneration is required, may be required or is advisable to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.07pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 13.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.47pt;">be approved by the members, any other assurance provider as<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.1pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 24.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 234.78pt;">may be required by the Acts or any other enactment)&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 49.5pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 36.75pt; width: 149.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 149.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre;">&#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 10.280000000000001pt; position: absolute; text-decoration: none; white-space: pre;">Board<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 39.6pt; position: absolute; text-decoration: none; white-space: pre;">&#8221; <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 149.25pt; position: absolute; top: 36.75pt; width: 283.5pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.39pt;">means the Board of Directors of the Company or the Directors<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.02pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 13.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.4pt;">present at a duly convened meeting of Directors at which a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.03pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 24.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 81.84pt;">quorum is present&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 36.75pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 86.25pt; width: 149.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 149.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre;">&#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 10.280000000000001pt; position: absolute; text-decoration: none; white-space: pre;">Business Day<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72.29pt; position: absolute; text-decoration: none; white-space: pre;">&#8221; <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 149.25pt; position: absolute; top: 86.25pt; width: 283.5pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.37pt;">means a day which is not a Saturday or a Sunday or a bank or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 13.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 150.23pt;">public holiday in Dublin, Ireland&#59;&#160;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 74.25pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 123pt; width: 149.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 149.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre;">&#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 10.280000000000001pt; position: absolute; text-decoration: none; white-space: pre;">Clear Days<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 62.5pt; position: absolute; text-decoration: none; white-space: pre;">&#8221; <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 149.25pt; position: absolute; top: 123pt; width: 283.5pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.43pt;">means in relation to the period of notice provided for in these<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.06pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 13.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.45pt;">Articles where it specifies Clear Days, that period excluding<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.08pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 24.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.41pt;">the day when notice is given or deemed to be given and the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.04pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 35.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.4pt;">day for which it is given or on which it is to take effect, or is<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.03pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 46.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 97.36pt;">deemed to take effect&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 36.75pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 197.25pt; width: 149.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 149.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre;">&#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 10.280000000000001pt; position: absolute; text-decoration: none; white-space: pre;">Close of Business<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 90.91000000000001pt; position: absolute; text-decoration: none; white-space: pre;">&#8221;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 149.25pt; position: absolute; top: 197.25pt; width: 283.5pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.39pt;">means 5&#58;00 p.m., at the principal executive offices of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.02pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 13.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 45.81pt;">Company&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 36.75pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 234pt; width: 149.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 149.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre;">&#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 10.280000000000001pt; position: absolute; text-decoration: none; white-space: pre;">Company<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 56.1pt; position: absolute; text-decoration: none; white-space: pre;">&#8221; <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 149.25pt; position: absolute; top: 234pt; width: 283.5pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.41pt;">means the company whose name appears in the heading to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.04pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 13.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 63.18pt;">these Articles&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 36.75pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 270.75pt; width: 149.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 149.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre;">&#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 10.280000000000001pt; position: absolute; text-decoration: none; white-space: pre;">Directors<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 54.23pt; position: absolute; text-decoration: none; white-space: pre;">&#8221; <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 149.25pt; position: absolute; top: 270.75pt; width: 283.5pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.44pt;">means the Directors for the time being of the Company or the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.07pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 13.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.43pt;">Directors present at a meeting as the Board of Directors of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.06pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 24.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 45.81pt;">Company&#59;<font style="display: inline-block; 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font-weight: normal; left: 91.79pt; position: absolute; text-decoration: none; white-space: pre;">&#8221; <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 149.25pt; position: absolute; top: 307.5pt; width: 283.5pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.42pt;">means the notice issued in accordance with Section 1062 of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.05pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 13.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 138.89pt;">the Act or other applicable law&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 163.5pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 344.25pt; width: 149.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 149.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre;">&#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 10.280000000000001pt; position: absolute; text-decoration: none; white-space: pre;">Electronic Communication<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 136.98000000000002pt; position: absolute; text-decoration: none; white-space: pre;">&#8221; <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 149.25pt; position: absolute; top: 344.25pt; width: 283.5pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 283.5pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre; width: 272.7pt;">means information communicated or intended to be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.09999999999997pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 15.83pt; width: 283.5pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre; width: 272.62pt;">communicated to a person, other than its originator, that is<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.02pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 29.03pt; width: 283.5pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre; width: 272.7pt;">generated, communicated, processed, sent, received,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.09999999999997pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 42.23pt; width: 283.5pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre; width: 272.63pt;">recorded, stored or displayed by electronic means or in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.03pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 55.43pt; width: 283.5pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre; width: 272.7pt;">electronic form but does not include information<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.09999999999997pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 68.63pt; width: 283.5pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre; width: 272.66pt;">communicated in the form of speech unless the speech is<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.06pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 81.83pt; width: 283.5pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre; width: 272.67pt;">processed at its destination by an automatic voice recognition<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.07pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 95.03pt; width: 283.5pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre; width: 272.64pt;">system. Any references in this definition, Article&#160;2 or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.03999999999996pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 108.23pt; width: 283.5pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre; width: 272.66pt;">Article&#160;128 to &#8220;addressee&#8221;, &#8220;electronic&#8221;, &#8220;information&#8221;,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.06pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 121.43pt; width: 283.5pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre; width: 272.62pt;">&#8220;originator&#8221; or &#8220;person&#8221; shall have the same meaning as in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.02pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 134.63pt; width: 283.5pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre; width: 272.62pt;">Section&#160;2 of the Electronic Commerce Act, 2000, or as that<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.02pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 147.83pt; width: 283.5pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre; width: 225.35pt;">section may be amended by subsequent legislation&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 507.75pt; width: 149.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 149.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre;">&#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 10.280000000000001pt; position: absolute; text-decoration: none; white-space: pre;">Exchange Act<font style="display: inline-block; 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font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 271.32pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 62.25pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 531.75pt; width: 149.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 149.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre;">&#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 10.280000000000001pt; position: absolute; text-decoration: none; white-space: pre;">holder<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 40.809999999999995pt; position: absolute; text-decoration: none; white-space: pre;">&#8221; <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 149.25pt; position: absolute; top: 531.75pt; width: 283.5pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.38pt;">means in relation to any share, the member whose name is<font style="display: inline-block; 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text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 24.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.45pt;">context permits, the members whose names are entered in the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.08pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 35.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 167.93pt;">Register as the joint holders of shares&#59;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 170.56pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 594pt; width: 149.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 149.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; 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text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 101.97pt;">means calendar month&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 36.75pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 618pt; width: 149.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 149.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre;">&#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 10.280000000000001pt; position: absolute; text-decoration: none; white-space: pre;">Office<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 38.96pt; position: absolute; text-decoration: none; white-space: pre;">&#8221; <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 149.25pt; position: absolute; top: 618pt; width: 283.5pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.45pt;">means the registered office for the time being of the Company<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.08pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 13.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 196.02pt;">within the meaning of Section&#160;50 of the Act&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr></table></div></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">15<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><div style="font-size: 0pt; left: 100.1pt; position: absolute; top: 0pt; width: 432.75pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tr style="height: 0;"><td style="padding: 0; width: 149.25pt;" rowspan="1" colspan="1"></td><td style="padding: 0; width: 283.5pt;" rowspan="1" colspan="1"></td></tr><tr style="height: 112.5pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 0pt; width: 149.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 149.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre;">&#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 10.280000000000001pt; position: absolute; text-decoration: none; white-space: pre;">Person<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 42.64pt; position: absolute; text-decoration: none; white-space: pre;">&#8221;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 149.25pt; position: absolute; top: 0pt; width: 283.5pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.41pt;">means where the context permits an unincorporated body of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.04pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 13.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.39pt;">persons, a partnership, a club or other association as well as<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.02pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; 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font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.42pt;">include a body corporate, whether a company (wherever<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.05pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 46.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.47pt;">formed, registered or incorporated), a corporation aggregate, a<font style="display: inline-block; 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text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 68.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.46pt;">authority or department or other legal entity or division or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.09pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 79.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 85.17pt;">constituent thereof&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 36.75pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 112.5pt; width: 149.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 149.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre;">&#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 10.280000000000001pt; position: absolute; text-decoration: none; white-space: pre;">Record Date<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 69.2pt; position: absolute; text-decoration: none; white-space: pre;">&#8221; <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 149.25pt; position: absolute; top: 112.5pt; width: 283.5pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.41pt;">means a date and time specified by the Company for<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.04pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 13.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 183.77pt;">eligibility for voting at a general meeting&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 149.25pt; width: 149.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 149.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre;">&#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 10.280000000000001pt; position: absolute; text-decoration: none; white-space: pre;">Redeemable Shares<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 102.18pt; position: absolute; text-decoration: none; white-space: pre;">&#8221;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 149.25pt; position: absolute; top: 149.25pt; width: 283.5pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 272.34pt;">means redeemable shares as defined by Section 64 of the Act&#59;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 274.96999999999997pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 36.75pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 173.25pt; width: 149.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 149.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre;">&#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 10.280000000000001pt; position: absolute; text-decoration: none; white-space: pre;">Register<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 49.35pt; position: absolute; text-decoration: none; white-space: pre;">&#8221; <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 149.25pt; position: absolute; top: 173.25pt; width: 283.5pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.44pt;">means the Register of Members required to be kept by<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.07pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 13.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 101.98pt;">Section&#160;169 of the Act&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 36.75pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 210pt; width: 149.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 149.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre;">&#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 10.280000000000001pt; position: absolute; text-decoration: none; white-space: pre;">Registrar<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 54.85pt; position: absolute; text-decoration: none; white-space: pre;">&#8221; <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 149.25pt; position: absolute; top: 210pt; width: 283.5pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.39pt;">means the person or persons appointed from time to time to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.02pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 13.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 97.07pt;">maintain the Register&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 49.5pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 246.75pt; width: 149.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 149.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre;">&#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 10.280000000000001pt; position: absolute; text-decoration: none; white-space: pre;">Seal<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 29.82pt; position: absolute; text-decoration: none; white-space: pre;">&#8221; <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 149.25pt; position: absolute; top: 246.75pt; width: 283.5pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.4pt;">means the Common Seal of the Company or where relevant<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.03pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 13.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.43pt;">the official seal kept by the Company pursuant to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.06pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 24.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 107.48pt;">Section&#160;1017 of the Act&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 49.5pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 296.25pt; width: 149.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 149.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre;">&#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 10.280000000000001pt; position: absolute; text-decoration: none; white-space: pre;">Secretary<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 55.449999999999996pt; position: absolute; text-decoration: none; white-space: pre;">&#8221;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 149.25pt; position: absolute; top: 296.25pt; width: 283.5pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.45pt;">means any person appointed to perform the duties of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.08pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 13.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 275.4pt;">Secretary of the Company including an Assistant or Deputy<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 278.03pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 24.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 44.55pt;">Secretary&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 345.75pt; width: 149.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 149.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre;">&#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 10.280000000000001pt; position: absolute; text-decoration: none; white-space: pre;">State<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 34.09pt; position: absolute; text-decoration: none; white-space: pre;">&#8221;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 149.25pt; position: absolute; top: 345.75pt; width: 283.5pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 83.65pt;">means Ireland&#59; and<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 369.75pt; width: 149.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 149.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 5.4pt; position: absolute; text-decoration: none; white-space: pre;">&#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 10.280000000000001pt; position: absolute; text-decoration: none; white-space: pre;">Subsidiary<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 60.98pt; position: absolute; text-decoration: none; white-space: pre;">&#8221; <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 149.25pt; position: absolute; top: 369.75pt; width: 283.5pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 283.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 199.38pt;">shall mean a subsidiary as defined in the Act.<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr></table></div></div></div><div style="line-height: 7.63pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 483.95pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 345.62pt;">The masculine includes the feminine, and the singular includes the plural, and <font style="display: inline-block; height: 7.63pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: italic; font-weight: normal; left: 453.62pt; position: absolute; text-decoration: none; white-space: pre; width: 44.26pt;">vice versa<font style="display: inline-block; height: 7.63pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 497.88pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;">.<font style="display: inline-block; height: 7.63pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 500.63pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.63pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 508.15pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">Expressions referring to writing shall be construed as including references to printing,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 521.35pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">lithography, photography, electronic and other modes of representing or of reproducing words<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 534.55pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 276.64pt;">in visible form and cognate words shall be similarly construed.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 558.75pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; 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font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">References to Articles of these Articles and any reference in an Article to a paragraph or sub-<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 622.55pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">paragraph shall be a reference to a paragraph or sub-paragraph of the Articles in which the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 635.75pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">reference is contained unless it appears from the contents that a reference to some other<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 648.95pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">provision is intended.&#160; The headings and captions included in these Articles are included for<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 662.15pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.3pt;">convenience of reference only and shall not be considered as part of or affect the construction<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 675.35pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 148.66pt;">or interpretation of these Articles.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 699.55pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 269.93pt; position: absolute; text-decoration: none; white-space: pre;">CONTROL<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 723.75pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 8.25pt;">3.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 255.56pt;">The Company shall be managed and controlled in Ireland.<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">16<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.44pt; position: absolute; top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 236.33pt; position: absolute; text-decoration: none; white-space: pre;">CAPITAL AND SHARES<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 96.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; white-space: pre; width: 8.25pt;">4.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.41pt;">The capital of the Company is &#8364;401,297,400 divided into 150,000 5% Cumulative Preference<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 107.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.44pt;">Shares of &#8364;1.27 each, 872,000 7% &#8220;A&#8221; Cumulative Preference Shares of &#8364;1.27 each and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 118.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 202.8pt;">1,250,000,000 Ordinary Shares of &#8364;0.32 each.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 310.8pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 8.32pt; position: absolute; top: 140.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 72pt; position: absolute;">4A.<font style="display: inline-block; height: 8.32pt; width: 19.81pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre;">Subject to the provisions of the Act, an Ordinary Share shall be deemed to be a Redeemable<font style="display: inline-block; height: 8.32pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 12pt; font-style: normal; font-weight: normal; left: 512.55pt; position: absolute; white-space: pre;"> <font style="display: inline-block; height: 8.32pt;"></font></font></div><div style="line-height: 8.32pt; position: absolute; top: 153.64pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre;">Share on, and from the time of, the existence or creation of an agreement, transaction or trade<font style="display: inline-block; height: 8.32pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 12pt; font-style: normal; font-weight: normal; left: 519.22pt; position: absolute; white-space: pre;"> <font style="display: inline-block; height: 8.32pt;"></font></font></div><div style="line-height: 8.32pt; position: absolute; top: 167.08pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre;">between the Company and any third party pursuant to which the Company acquires or will<font style="display: inline-block; height: 8.32pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 12pt; font-style: normal; font-weight: normal; left: 506.79pt; position: absolute; white-space: pre;"> <font style="display: inline-block; height: 8.32pt;"></font></font></div><div style="line-height: 8.32pt; position: absolute; top: 180.52pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre;">acquire Ordinary Shares, or an interest in Ordinary Shares, from such third party. In these<font style="display: inline-block; height: 8.32pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 12pt; font-style: normal; font-weight: normal; left: 502.17pt; position: absolute; white-space: pre;"> <font style="display: inline-block; height: 8.32pt;"></font></font></div><div style="line-height: 8.32pt; position: absolute; top: 193.96pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre;">circumstances, the acquisition of such Ordinary Shares or an interest in such Ordinary Shares<font style="display: inline-block; height: 8.32pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 12pt; font-style: normal; font-weight: normal; left: 518.36pt; position: absolute; white-space: pre;"> <font style="display: inline-block; height: 8.32pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; top: 207.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre;">by the Company, save where acquired otherwise than for valuable consideration in <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 8.32pt; position: absolute; top: 219.72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre;">accordance <font style="display: inline-block; height: 8.32pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 12pt; font-style: normal; font-weight: normal; left: 160.19pt; position: absolute; white-space: pre;"> <font style="display: inline-block; height: 8.32pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 163.19pt; position: absolute; white-space: pre;">with the Act, shall constitute the redemption of a Redeemable Share in <font style="display: inline-block; height: 8.32pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; top: 233.16pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre;">accordance with the Act. No resolution, whether special or otherwise, shall be required to be <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 8.32pt; position: absolute; top: 245.48pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre;">passed to deem any<font style="display: inline-block; height: 8.32pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 12pt; font-style: normal; font-weight: normal; left: 193.81pt; position: absolute; white-space: pre;"> <font style="display: inline-block; height: 8.32pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 196.81pt; position: absolute; white-space: pre;">ordinary share a Redeemable Share.<font style="display: inline-block; height: 8.32pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 269.92pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 8.25pt;">5.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">The said five per cent. (5%) Cumulative Preference Shares shall confer on the holders thereof<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 280.92pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 215.27pt;">the rights and privileges following, that is to say&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 302.92pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.35pt;">the right out of the profits which the Company shall determine to distribute by way of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 313.92pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">dividend to a fixed cumulative preferential dividend at the rate of five per cent. (5%)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 324.92pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">per annum on the capital for the time being paid up or credited as paid up on the said<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 335.92pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 323.65pt;">shares during the period in respect of which the said dividend is declared&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 357.92pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.37pt;">the right in a winding-up to repayment of the capital paid up or credited as paid up on<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 368.92pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.39pt;">the said shares and to payment of all arrears of the said fixed cumulative preferential<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 379.92pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.44pt;">dividend (whether earned or declared or not) down to the commencement of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 390.92pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.37pt;">winding-up in priority to the repayment of the amount of capital paid up or credited<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 401.92pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 268.41pt;">as paid up on any other shares in the capital of the Company.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 423.92pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">Subject to the foregoing the said Preference Shares shall not confer any further right to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 437.12pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">participate in profits or assets and the holders of the said Preference Shares shall have no right<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 450.32pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">to receive notice of or to be present or to vote either in person or by proxy at any general<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 463.52pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">meeting by virtue or in respect of their holdings of such Preference Shares unless their fixed<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 476.72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.3pt;">preferential dividend shall be six months in arrears or unless a Resolution is proposed for the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 489.92pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.3pt;">winding up of the Company or otherwise affecting the rights or privileges of the holders of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 503.12pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 104.71pt;">such Preference Shares.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 527.32pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 8.25pt;">6.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">The following provisions shall have effect in regard to the said seven per cent. (7%) &#8220;A&#8221;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 538.32pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 286.02pt;">Cumulative Preference Shares of &#8364;1.27 each (hereinafter called &#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 394.02pt; position: absolute; text-decoration: none; white-space: pre; width: 106.84pt;">&#8220;A&#8221; Preference Shares<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 500.86pt; position: absolute; text-decoration: none; white-space: pre; width: 11.59pt;">&#8221;)&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 560.32pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 10.37pt;">(i)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.44pt;">The &#8220;A&#8221; Preference Shares shall carry the right to a fixed cumulative<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 571.32pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.32pt;">preferential dividend at the rate of seven per cent. (7%) per annum on the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 582.32pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.35pt;">capital for the time being paid up or credited as paid up thereon during the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 593.32pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 199.69pt;">period in which the said dividend is declared.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 615.32pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 13.42pt;">(ii)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.33pt;">The &#8220;A&#8221; Preference Shares shall rank for such dividend next after the said<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 626.32pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.39pt;">150,000 five per cent. (5%). Cumulative Preference Shares and in priority to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 637.32pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 245.49pt;">the Ordinary Shares for the time being of the Company.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.63pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 659.32pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 16.47pt;">(iii)<font style="display: inline-block; height: 7.63pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 228.78pt;">The &#8220;A&#8221; Preference Shares shall carry the right in a<font style="display: inline-block; height: 7.63pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: italic; font-weight: normal; left: 408.78pt; position: absolute; text-decoration: none; white-space: pre; width: 2.97pt;"> <font style="display: inline-block; height: 7.63pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 411.75pt; position: absolute; text-decoration: none; white-space: pre; width: 111.59pt;">winding-up to repayment<font style="display: inline-block; height: 7.63pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.63pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 670.32pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.38pt;">of capital paid up or credited as paid up thereon and to payment of all arrears<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 681.32pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.42pt;">of the said fixed cumulative preferential dividend (whether earned or declared<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 692.32pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.4pt;">or not) down to the commencement of the winding-up net after the said<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 703.32pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 123.67pt;">150,000 five per cent. (5%).<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">17<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 213.75pt; position: absolute; text-decoration: none; white-space: pre; width: 309.63pt;">Cumulative Preference Shares and in priority to the Ordinary Shares<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 85.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 213.75pt; position: absolute; text-decoration: none; white-space: pre; width: 154.81pt;">for the time being of the Company.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 109.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 15.87pt;">(iv)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.33pt;">Save as aforesaid the &#8220;A&#8221; Preference Shares shall not confer any further right<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 120.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 143.49pt;">to participate in profits or assets.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 142.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(v)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.39pt;">The &#8220;A&#8221; Preference Shares shall not confer on the holders thereof the right to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 153.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.43pt;">receive notice of or to attend or vote either in person or by proxy at any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 164.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.37pt;">general meeting of the Company by virtue or in respect of their holdings<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 175.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 64.42pt;">thereof unless&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 197.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 15.26pt;">(A)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.35pt;">At the date of the notice convening the meeting the dividend thereon<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 208.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.4pt;">is six months in arrears and so that for this purpose the dividend on<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 219.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 282.59pt;">such Shares shall be deemed to be payable half-yearly on the 5<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 7.15pt; font-style: normal; font-weight: normal; left: 498.59pt; position: absolute; text-decoration: none; top: -2.667pt; vertical-align: super; white-space: pre; width: 5.55pt;">th<font style="display: inline-block; height: 4.953pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 504.14pt; position: absolute; text-decoration: none; white-space: pre; width: 19.2pt;"> day<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 230.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 78.17pt;">of April and the 5<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 7.15pt; font-style: normal; font-weight: normal; left: 294.17pt; position: absolute; text-decoration: none; top: -2.667pt; vertical-align: super; white-space: pre; width: 5.55pt;">th<font style="display: inline-block; height: 4.953pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 299.72pt; position: absolute; text-decoration: none; white-space: pre; width: 139.22pt;"> day of October in each year, or<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 252.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 14.65pt;">(B)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.37pt;">The business of the meeting includes the consideration of a resolution<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 263.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.41pt;">for reducing the capital of the Company or for the sale of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 274.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.43pt;">undertaking of the Company, or for the winding-up of the Company,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 285.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.44pt;">or for increasing the borrowing powers of the Company, or for<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 296.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.42pt;">altering its objects, or for varying or abrogating any of the special<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 307.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.39pt;">rights or privileges attached to any Preference Shares, in which case<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 318.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 255.6pt;">they shall only be entitled to vote on any such resolutions.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 340.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 15.87pt;">(vi)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.35pt;">That the Company shall be entitled to create further new &#8220;A&#8221; Preference<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 351.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.38pt;">Shares ranking in all respects pari passu with the said 872,000 seven per cent.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 362.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 294.91pt;">(7%) &#8220;A&#8221; Cumulative Preference Shares but not in priority thereto.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 384.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 8.25pt;">7.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.3pt;">Subject to the provisions of Section&#160;108 of the Act, the Company shall have the power to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 395.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 307.18pt;">redeem any Preference Shares issued by it prior to the 5th May, 1959.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 417.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 8.25pt;">8.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">Subject to the provisions of Chapter&#160;6 of Part&#160;3 and Chapter&#160;5 of Part&#160;17 of the Act and the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 428.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 224.13pt;">other provisions of this Article, the Company may&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 450.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.3pt;">pursuant to Section&#160;66(4) of the Act, issue any shares of the Company which are to be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 461.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.36pt;">redeemed or are liable to be redeemed at the option of the Company or the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 472.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.44pt;">shareholder on such terms and in such manner as may be determined by the Company<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 483.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">in general meeting (by Special Resolution of the Company) on the recommendation<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 494.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 72.04pt;">of the Directors&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 516.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.32pt;">pursuant to Section&#160;105 and Chapter&#160;5 of Part&#160;17 of the Act, purchase any of its own<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 527.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.36pt;">shares (including any Redeemable Shares and without any obligation to purchase on<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 538.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.31pt;">any pro rata basis as between shareholders or shareholders of the same class) and may<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 549.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.44pt;">cancel any shares so purchased or hold them as treasury shares (as defined in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 560.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">Section&#160;106 of the Act) and may reissue any such shares as shares of any class or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 571.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 33.58pt;">classes&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 593.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.2pt;">(c)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.32pt;">pursuant to Section&#160;83(3) of the Act, convert any of its shares into Redeemable<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 604.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 32.06pt;">Shares.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 626.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><font style="left: 72pt; position: absolute; width: 16.19pt;">8A.<font style="display: inline-block; height: 7.62pt; width: 19.81pt;"></font></font><font style="left: 108pt; position: absolute; width: 415.44pt;">The Company shall not make a purchase of shares in the Company in accordance with the Act<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 639.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">unless the purchase has first been authorised by an Ordinary Resolution passed in general<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 652.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">meeting. Where the Company has been so authorised to purchase its own shares, the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 666pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">Company and&#47;or any of its subsidiaries may make such purchases on such terms and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 679.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">conditions and in such manner as the Directors of the Company or the particular subsidiary of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 692.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">the Company may from time to time determine but subject to the provisions of the Act and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 705.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 290.7pt;">the authority granted by the Ordinary Resolution of the Company.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 398.7pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">18<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><font style="left: 72pt; position: absolute; width: 15.58pt;">8B.<font style="display: inline-block; height: 7.62pt; width: 20.42pt;"></font></font><font style="left: 108pt; position: absolute; width: 415.4pt;">Where the Company has been authorised by a Special Resolution passed in general meeting to<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 85.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">re-issue treasury shares (as provided for in Section&#160;1078 of the Act) the Company may re-<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 98.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">issue such treasury shares in accordance with such authority and in such manner as the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 111.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">Directors of the Company may from time to time determine and the Directors may resolve to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 124.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.28pt;">permit the re-issue of treasury shares to be paid for in a currency or currencies other than euro<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.28pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">and, in such cases, the payment shall be subject to the conversion rate or rates as may be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 151.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 206.67pt;">determined by the Directors in relation thereto.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 175.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 8.25pt;">9.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">Without prejudice to any special rights previously conferred on the holders of any existing<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 186.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">shares or class of shares, any share in the Company may be issued with such preferred or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 197.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">deferred or other special rights or such restrictions, whether in regard to dividend, voting,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 208.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">return of capital or otherwise, as the Company may from time to time by Ordinary Resolution<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 219.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 46.7pt;">determine.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 241.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">10.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">The rights and privileges attached to any class or classes of shares in the Company's share<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 252.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">capital may be modified, commuted, affected, abrogated or dealt with in manner provided by<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 263.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">Clause&#160;6 of the Company's Memorandum of Association and all the provisions hereinafter<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 274.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">contained as to general meetings (save Article&#160;61) shall mutatis mutandis apply to every<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 285.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">meeting of the holders of the shares of any class but so that the quorum thereof shall be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 296.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">persons holding or representing by proxy one third of the nominal amount of the issued shares<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 307.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 58.94pt;">of such class.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 329.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; white-space: pre; width: 13.75pt;">11.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.36pt;">Subject to the provisions of these Articles relating to new shares, the shares shall be at<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 340.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">the disposal of the Directors, and they may (subject to the provisions of the Act) allot, grant<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 351.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">options over or otherwise dispose of them to such persons, on such terms and conditions and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 362.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.31pt;">at such times as they may consider to be in the best interest of the Company and its<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 373.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.4pt;">shareholders, but so that no share shall be issued at a discount, so that in the case of shares<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 384.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">offered to the public for subscriptions, the amount payable on application on each share shall<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 395.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.29pt;">not be less than twenty-five per cent. (25%) of the nominal amount of the share and the whole<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.29pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 406.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 95.58pt;">of any premium on it.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 428.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.4pt;">Without prejudice to the generality of the powers conferred on the Directors by the<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 439.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.39pt;">other paragraphs of this Article, the Directors may grant from time to time options to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 450.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.31pt;">subscribe for the unallotted Shares in the capital of the Company to Directors and other<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 461.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.33pt;">persons in the service or employment of the Company or any subsidiary or associate company<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 472.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.4pt;">of the Company on such terms and subject to such conditions as may be approved from time<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 483.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.31pt;">to time by the Directors or by any Committee thereof appointed by the Directors for the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 494.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.33pt;">purposes of such approval and on the terms and conditions required to obtain the approval of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 505.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 185.04pt;">any statutory authority in any jurisdiction.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 527.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.2pt;">(c)<font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.4pt;">The Company may issue warrants to subscribe to any person to whom the Company<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 538.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.34pt;">has granted the right to subscribe for shares in the Company (other than under a share option<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 549.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.34pt;">scheme under paragraph&#160;(b)) certifying the right of the registered holder to subscribe for<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 560.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 401.26pt;">shares in the Company upon such terms and conditions as the right may have been granted.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 582.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(d)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.35pt;">The Company may at any time and from time to time pass an Ordinary Resolution<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 593.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">referring to this Article&#160;11(d) and authorising the Directors to allot relevant securities (within<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 604.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.43pt;">the meaning of Section&#160;1021 of the Act) and upon the passing of such an Ordinary<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 615.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 50.69pt;">Resolution&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 637.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 10.37pt;">(i)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.4pt;">the Directors shall thereupon and without further formality be generally and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 648.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.44pt;">unconditionally authorised to allot relevant securities provided that the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 659.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.44pt;">nominal amount of such securities where they are shares, and, where such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 670.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.18pt;">securities are not shares, the nominal amount of the shares in respect of which<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.1800000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">19<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; white-space: pre; width: 343.42pt;">such securities confer the right to subscribe or convert, shall not exceed in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; white-space: pre; width: 271.14pt;">aggregate the sum specified in such Ordinary Resolution&#59; and<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 13.42pt;">(ii)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.44pt;">any such authority shall (unless otherwise specified in such Ordinary<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.44pt;">Resolution or varied or abrogated by Ordinary Resolution passed at an<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.43pt;">intervening Extraordinary General Meeting) expire at the conclusion of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.42pt;">Annual General Meeting of the Company next following the passing of such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.38pt;">Ordinary Resolution, or such later date as may be specified in such Ordinary<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 160pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.38pt;">Resolution, save that the Company may before such expiry date make an<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 171pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.37pt;">offer or agreement which would or might require relevant securities to be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 182pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.4pt;">allotted after such expiry date and the Directors may allot relevant securities<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.34pt;">in pursuance of such offer or agreement as if the authority conferred hereby<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 204pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 71.45pt;">had not expired&#59;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 251.45pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 226pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.34pt;">and all, if any, previous authorities under Section&#160;1021 of the Act shall thenceforth<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 239.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 89.12pt;">cease to have effect.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 263.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.2pt;">(e)<font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.3pt;">The Company may at any time and from time to time resolve by a Special Resolution<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 274.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.43pt;">referring to this Article&#160;11(e) that the Directors be empowered to allot equity securities<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 285.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.33pt;">(within the meaning of Section&#160;1023 of the Act) for cash and upon such Special Resolution<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 296.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.43pt;">being passed, or such later date as may be specified in such Special Resolution, the Directors<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 307.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">shall (subject to their being authorised to allot relevant securities in accordance with<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 318.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.44pt;">Section&#160;1021 of the Act) thereupon and without further formality be empowered to allot<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 329.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">(pursuant to any such authority) equity securities for cash as if Sub-Section&#160;1 of Section&#160;1022<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 340.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 389.62pt;">of the Act did not apply to any such allotment provided that such power shall be limited&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 362.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 10.37pt;">(i)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.4pt;">to the allotment of equity securities in connection with a rights issue in favour<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 373.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.42pt;">of Ordinary shareholders where the equity securities respectively attributable<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 384.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.36pt;">to the interest of all such shareholders are proportionate (as nearly as may be)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 395.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.42pt;">to the respective value of shares held by them but subject to such exclusions<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 406.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.4pt;">or other arrangements as the Directors may deem necessary or expedient to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 417.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.44pt;">deal with legal or practical problems in respect of overseas shareholders,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 428.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 177.66pt;">fractional entitlements or otherwise&#59; and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 357.65999999999997pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 450.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 13.42pt;">(ii)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.39pt;">to the allotment of equity securities pursuant to the terms of any share scheme<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 461.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 289.15pt;">for employees approved by the members in General Meeting&#59; and<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 483.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 16.47pt;">(iii)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.35pt;">to the allotment (otherwise than pursuant to sub-paragraphs&#160;(i) or (ii) above)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 494.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.42pt;">of equity securities having in the case of relevant shares (within the meaning<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 505.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.43pt;">of Section&#160;1023 of the Act) a nominal amount or, in case of other equity<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 516.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.37pt;">securities, giving the right to subscribe for or convert into relevant shares<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 527.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.34pt;">have a nominal amount not exceeding in aggregate the sum specified in such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 538.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 85.79pt;">Special Resolution&#59;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 265.79pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 560.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">and such power shall (unless otherwise specified in such Special Resolution or varied<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 573.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.44pt;">or abrogated by Special Resolution passed at an intervening Extraordinary General<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 586.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.39pt;">Meeting) expire at the conclusion of the Annual General Meeting of the Company<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 600pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.4pt;">next following the passing of such Special Resolution, or such later date as may be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 613.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.4pt;">specified in such Special Resolution, save that the Company may before such expiry<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 626.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">make an offer or agreement which would or might require equity securities to be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 639.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">allotted after such expiry date and the Directors may allot equity securities in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 652.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 312.36pt;">pursuance of such offer or agreement as if such power had not expired.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 677pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">12.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><font style="left: 108pt; position: absolute; width: 0pt;"><font style="display: inline-block; height: 7.62pt; width: 36pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.41pt;">The Company may pay commission to any person in consideration of a person<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 688pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 357.26pt;">subscribing or agreeing to subscribe, whether absolutely or conditionally, for any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 465.26pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">20<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.43pt;">shares in the Company or procuring or agreeing to procure subscriptions, whether absolute or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">conditional, for any shares in the Company on such terms and subject to such conditions as<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.37pt;">the Directors may determine, including, without limitation, by paying cash or allotting and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.44pt;">issuing fully or partly paid shares or any combination of the two. The Company may also, on<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 254.06pt;">any issue of shares, pay such brokerage as may be lawful.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">13.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">Except as required by law, no person shall be recognised by the Company as holding any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">share upon any trust, and the Company shall not be bound by or be compelled in any way to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 160pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">recognise (even when having notice thereof) any equitable, contingent, future or partial<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 171pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">interest in any share or any interest in any fractional part of a share or (except only as by these<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 182pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">Articles or by law otherwise provided) any other rights in respect of any share except an<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">absolute right to the entirety thereof in the registered holder.&#160; This shall not preclude the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 204pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">Company from requiring the members or the transferee of shares to furnish the Company with<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 215pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">information as to the beneficial ownership of any share when such information is reasonably<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 226pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 114.82pt;">required by the Company.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 248pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">14.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><font style="left: 120.2pt; position: absolute; width: 0pt;"><font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.41pt;">The Directors may at any time and in their absolute discretion, if they consider it to<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 259pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">be in the interests of the Company to do so, give to any shareholder or shareholders a notice<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 270pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 156.96pt;">(hereinafter referred to as an &#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 264.96000000000004pt; position: absolute; text-decoration: none; white-space: pre; width: 98.58pt;">Investigation Notice<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 363.53999999999996pt; position: absolute; text-decoration: none; white-space: pre; width: 159.81pt;">&#8221;) requiring such shareholder or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 281pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">shareholders to notify the Company in writing within the prescribed period of full and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 292pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 291.53pt;">accurate particulars of all or any of the following matters, namely&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 314pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 10.37pt;">(i)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 184.13pt;">his interest in any shares in the Company&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 336pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 13.42pt;">(ii)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.36pt;">if his interest in the share does not consist of the entire beneficial interest in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 347pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.44pt;">it, the interests of all persons having a beneficial interest in the share<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 358pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.39pt;">(provided that one joint shareholder of a share shall not be obliged to give<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 369pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.43pt;">particulars of interests of persons in the share which arise only through<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 380pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 208.85pt;">another joint shareholder of the Company)&#59; and<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 402pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 16.47pt;">(iii)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.42pt;">any arrangement (whether legally binding or not) entered into by him or any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 413pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.43pt;">person having any beneficial interest in the share whereby it has been agreed<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 424pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.44pt;">or undertaken or the shareholder of such share can be required to transfer the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 435pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.36pt;">share or any interest therein to any person (other than a joint shareholder of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 446pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.29pt;">the share) or to act in relation to any meeting of the Company or of any class<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.29pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 457pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.44pt;">of shares of the Company in a particular way or in accordance with the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 468pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.41pt;">wishes or directions of any other person (other than a person who is a joint<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 479pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 118.47pt;">shareholder of such share).<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 501pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.41pt;">Where an intermediary receives a Disclosure Notice and is in possession or control of<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 512pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.31pt;">the information which is required to be provided pursuant to these Articles or applicable law,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 523pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.35pt;">it shall as soon as practicable provide the Company with that information. Any intermediary<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 534pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.31pt;">that receives a Disclosure Notice and is not in possession or control of the information which<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 545pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.39pt;">is required to be provided pursuant to these Articles or applicable law, shall as soon as<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 556pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 51.26pt;">practicable&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 578pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 10.37pt;">(i)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 339.26pt;">inform the Company that it is not in possession or control of the information&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 600pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 13.42pt;">(ii)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.34pt;">where the intermediary is part of a chain of intermediaries, transmit the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 611pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.37pt;">request to each other intermediary in the chain known to the first mentioned<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 622pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 191.42pt;">intermediary as being part of the chain&#59; and<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 644pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 16.47pt;">(iii)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.37pt;">provide the Company with the details of each intermediary, if any, to which<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 655pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 253.41pt;">the request has been transmitted under sub-paragraph&#160;(ii).<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">21<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.2pt;">(c)<font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.33pt;">If, pursuant to an Investigation Notice, the person stated to own any beneficial<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.34pt;">interest in a share or the person in favour of whom any shareholder (or other person having<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.34pt;">any beneficial interest in the share) has entered into any arrangements referred to in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.37pt;">paragraph&#160;(a)(iii) is a body corporate, trust, society or any other legal entity or association of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.38pt;">individuals and&#47;or entities, the Directors may in their absolute discretion give a further<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.37pt;">Investigation Notice to the shareholders of, and&#47;or any person whom such shareholder has<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.31pt;">stated as having any beneficial interest in, such a share requiring them to notify the Company<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">in writing within the prescribed period of full and accurate particulars of the names and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 160pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">Addresses of the individuals who control (whether directly or indirectly and through any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 171pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.39pt;">number of vehicles, entities or arrangements) the beneficial ownership of all the shares,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 182pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.41pt;">interests, units or other measure of ownership of such body corporate, trust, society or other<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.39pt;">entity or association wherever the same shall be incorporated, registered or domiciled or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 204pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.41pt;">wherever such individuals shall reside provided that if at any stage of such chain of ownership<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 215pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.35pt;">the beneficial interest in any share shall be established to the satisfaction of the Directors to be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 226pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.4pt;">in the ownership of any body corporate any of whose share capital is listed or dealt in on any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 237pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.44pt;">bona fide stock exchange, unlisted securities market or over the counter securities market, it<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 248pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.43pt;">shall not be necessary to disclose details of the individuals ultimately controlling the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 259pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 247pt;">beneficial interests in the shares of such body corporate.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 281pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(d)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.39pt;">Unless otherwise required by applicable law, where a notice is served pursuant to the<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 292pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.41pt;">terms of this Article on the holder of a share and such holder is a central securities depository<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 303pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.38pt;">(or its nominee(s)) acting in its capacity as operator of a securities settlement system, the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 314pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.39pt;">obligations of the central securities depository (or its nominee(s)) as a holder pursuant to this<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 325pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">Article shall be limited to disclosing to the Company in accordance with this Article such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 336pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.39pt;">information relating to the ownership of or interests in the share concerned as has been<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 347pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">recorded by it pursuant to the rules made and practices instituted by the central securities<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 358pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.39pt;">depository, provided that nothing in this Article shall in any other way restrict the powers of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 369pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">the Directors under this Article. For the purposes of this Article, a person, other than the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 380pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.41pt;">holder of a share, shall be treated as appearing to be or to have been interested in that share if<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 391pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">the holder has informed the Company that the person is, or may be, or has been, or may have<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 402pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.44pt;">been, so interested, or if the Company (after taking account of any information obtained from<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 413pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.44pt;">the registered holder or, pursuant to a Disclosure Notice, from anyone else) knows or has<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 424pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.44pt;">reasonable cause to believe that the person is, or may be, or has been, or may have been, so<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 435pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 45.48pt;">interested.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 457pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.2pt;">(e)<font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.43pt;">Where any member, or any other person with an interest in shares held by such<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 468pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.31pt;">member, is deemed by Section 1048 or 1050 of the Act to have an interest in 3% or more of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 479pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.3pt;">the issued share capital of the Company, such member or person shall be required to notify<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 490pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.32pt;">the Company both of the existence of such interest and any event which results in the member<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 501pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.31pt;">or person ceasing to be so interested. Such notification shall be made in the same manner and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 512pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 345.96pt;">within the same time period as specified in Sections 1052 and 1053 of the Act.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 534pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 10.98pt;">(f)<font style="display: inline-block; height: 7.62pt; width: 25.02pt;"></font></font><font style="left: 144pt; position: absolute; width: 196.57pt;">If at any time the Directors are satisfied that&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 340.57pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 556pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 10.37pt;">(i)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 269.3pt;">any member has been served with an Investigation Notice, or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 449.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 578pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 13.42pt;">(ii)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.39pt;">any member, or any other person appearing to be interested in shares held by<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 589pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 248.54pt;">such member, has been served with a Disclosure Notice,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 428.53999999999996pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 611pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.35pt;">and is in default for the prescribed period in supplying to the Company the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 624.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.34pt;">information thereby required, or, in purported compliance with such a notice has<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 637.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">made a statement which is false or inadequate, then the Directors may, in their<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 650.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 112.05pt;">absolute discretion at any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 256.05pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">22<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 135.36pt;">time thereafter by notice (a &#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 279.36pt; position: absolute; text-decoration: none; white-space: pre; width: 127.82pt;">Disenfranchisement Notice<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 407.18pt; position: absolute; text-decoration: none; white-space: pre; width: 116.25pt;">&#8221;) to such member direct<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 85.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 344.57pt;">that in respect of the shares in relation to which the default occurred (the &#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 488.57pt; position: absolute; text-decoration: none; white-space: pre; width: 34.8pt;">Default<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 98.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 31.76pt;">Shares<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 175.76pt; position: absolute; text-decoration: none; white-space: pre; width: 347.67pt;">&#8221;) (which expression shall include any further shares which are issued in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 111.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">respect of such shares) the member shall not be entitled to attend or to vote either<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 124.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.33pt;">personally or by proxy at a general meeting of the Company or a meeting of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.34pt;">holders of any class of shares of the Company or to exercise any other rights<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 151.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">conferred by membership in relation to general meetings of the Company or meetings<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 164.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.43pt;">of the holders of any class of shares of the Company. Where a Disenfranchisement<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 177.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.35pt;">Notice is served on a central securities depository or its nominee(s) acting in its<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 190.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.34pt;">capacity as operator of a securities settlement system, the provisions of this Article<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 204pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.29pt;">shall be treated as applying only to such number of shares as is equal to the number of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.29pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 217.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.43pt;">Default Shares held by the central securities depository or its nominee(s) and not to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 230.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 329.14pt;">any other shares held by the central securities depository or its nominee(s).<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 254.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(g)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.39pt;">Where the Default Shares represent at least three per cent. (3%) of the issued shares<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 265.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">of that class (or such other percentage as may be determined under the provisions of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 276.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 398.41pt;">Section&#160;1052 of the Act), then the Disenfranchisement Notice may additionally direct that&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 298.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 10.37pt;">(i)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.44pt;">any dividend (or part thereof) or other money which would otherwise be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 309.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.34pt;">payable in respect of the Default Shares shall be retained by the Company<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 320.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.42pt;">without any liability to pay interest thereon when such money is finally paid<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 331.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 94.34pt;">to the member and&#47;or<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 353.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 13.42pt;">(ii)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 321.22pt;">no transfer of any shares held by such member shall be registered unless&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 375.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 15.26pt;">(A)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.4pt;">the member is not himself in default as regards supplying the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 386.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 112.96pt;">information required&#59; and<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 408.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 14.65pt;">(B)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.35pt;">the transfer is part only of the member's holding and when presented<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 419.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.43pt;">for registration is accompanied by a certificate by the member in a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 430.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.37pt;">form satisfactory to the Directors to the effect that after due and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 441.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.38pt;">careful enquiry, the member is satisfied that none of the shares, the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 452.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 182.25pt;">subject of the transfer, is a Default Share.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 474.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(h)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.33pt;">The Company shall send to each other person appearing to be interested in the shares,<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 485.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">the subject of any Disenfranchisement Notice, a copy of the Disenfranchisement Notice but<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 496.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.31pt;">the failure or omission by the Company to do so shall not invalidate such Disenfranchisement<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 507.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 32.05pt;">Notice.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 529.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 10.37pt;">(i)<font style="display: inline-block; height: 7.62pt; width: 25.63pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.42pt;">Save as herein provided, any Disenfranchisement Notice shall have effect in<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 540.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.44pt;">accordance with its terms for so long as the default in respect of which the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 551.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">Disenfranchisement Notice was issued continues and for a period of one week thereafter<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 562.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.3pt;">provided that the Directors may at the request of the member concerned reduce or waive such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 573.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 144.42pt;">one week period if they think fit.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 595.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 10.37pt;">(j)<font style="display: inline-block; height: 7.62pt; width: 25.63pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.35pt;">Any Disenfranchisement Notice shall cease to have effect in relation to any shares<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 606.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.34pt;">which are transferred by such member by means of an Approved Transfer (as defined in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 617.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 79.96pt;">Article 14(k)(iii)).<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 639.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(k)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 135.87pt;">For the purpose of this Article&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 661.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 10.37pt;">(i)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.34pt;">a person shall be treated as appearing to be interested in any shares if the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 672.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.42pt;">member holding such shares has in response to a Disclosure Notice or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 683.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 120.27pt;">Investigation Notice either&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">23<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 15.26pt;">(A)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 196.35pt;">named such person as being so interested&#59; or<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 14.65pt;">(B)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 274.77pt;">fails to establish the identities of those interested in the shares&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.37pt;">and (after taking into account the said response and any other relevant<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 129.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.43pt;">Disclosure Notice or Investigation Notice) the Company knows or has<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 142.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.38pt;">reasonable cause to believe that the person in question is or may be interested<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 155.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 59.84pt;">in the Shares&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 179.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 13.42pt;">(ii)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.43pt;">in the case of both an Investigation Notice and a Disclosure Notice, the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 190.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.34pt;">prescribed period is twenty-eight days from the date of service of the notice<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 201.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.38pt;">except that if the Default Shares represent at least five per cent. (5%) of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 212.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.41pt;">issued shares of that class, the prescribed period is fourteen days from such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 223.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 39.99pt;">date&#59; and<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 245.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 16.47pt;">(iii)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 114.18pt;">a transfer of shares is an &#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 294.18pt; position: absolute; text-decoration: none; white-space: pre; width: 91.3pt;">Approved Transfer<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 385.48pt; position: absolute; text-decoration: none; white-space: pre; width: 68.7pt;">&#8221; if, but only if&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 267.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 15.26pt;">(A)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.4pt;">it is a transfer of shares to an offeror by way of or in pursuance of an<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 278.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.43pt;">acceptance of a takeover offer, merger, scheme or arrangement or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 289.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 147.8pt;">consolidation of the Company&#59; or<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 311.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 14.65pt;">(B)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.35pt;">the Directors are satisfied that the transfer is made pursuant to a sale<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 322.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.4pt;">of the whole of the beneficial ownership of the shares to a party<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 333.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.35pt;">unconnected with the member and with other persons appearing to be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 344.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 122.13pt;">interested in such shares&#59; or<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 366.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 14.65pt;">(C)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.38pt;">the transfer results from a sale made through a recognised stock<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 377.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 44.27pt;">exchange.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 399.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">15.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">The Company shall not give, whether directly or indirectly and whether by means of a loan,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 410.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">guarantee, the provisions of security or otherwise, any financial assistance for the purpose of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 421.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">or in connection with a purchase or subscription made or to be made by any person of or for<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 432.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">any shares in the Company or in its holding company, but this regulation shall not prohibit<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 443.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 399.69pt;">any transaction permitted by Section&#160;82 of the Act as amended by Section&#160;1043 of the Act.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 465.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 256.49pt; position: absolute; text-decoration: none; white-space: pre;">CERTIFICATES<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 490pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">16.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">Save as required by applicable law, no person shall be entitled to a share certificate in respect<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 501pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">of any Ordinary Share held by them in the share capital of the Company, whether such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 512pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">Ordinary Share was allotted or transferred to them, and the Company shall not be bound to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 523pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 291.86pt;">issue a share certificate to any such person entered in the Register.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 399.86pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 545pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 178.61pt; position: absolute; text-decoration: none; white-space: pre;">THE CLEARING AND SETTLEMENT SYSTEM<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 567pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">17.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">Notwithstanding anything in these Articles to the contrary and subject to the rules of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 578pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">applicable central securities depository, the Directors may permit any class of Shares to be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 589pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">held, and trades in those Shares to be settled, through a securities settlement system operated<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 600pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">by a central securities depository. Without prejudice to the generality and effectiveness of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 611pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 45.8pt;">foregoing&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 633pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.43pt;">the Directors may make such arrangements or regulations (if any) as they may from<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 644pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.33pt;">time to time in their absolute discretion think fit for the purpose of implementing and&#47;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 655pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.43pt;">or supplementing the provisions of this Article and the facilities and requirements of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 666pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.37pt;">the securities settlement system and such arrangements and regulations (as the case<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 677pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 271.39pt;">may be) shall have the same effect as if set out in this Article&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">24<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.35pt;">the Directors may utilise the securities settlement system to the fullest extent<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.36pt;">available from time to time in the exercise of the Company&#8217;s powers or functions<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 304.99pt;">under the Acts or these Articles or otherwise in effecting any actions&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.2pt;">(c)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">for the purposes of Article&#160;137, any payment in the case of shares held through a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">securities settlement system may be made by means of the securities settlement<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.36pt;">system (subject always to the facilities and requirements of the securities settlement<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.44pt;">system) or through any agent for on behalf of the Company and without prejudice to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 160pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.35pt;">the generality of the foregoing, the making of a payment in accordance with the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 171pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">facilities and requirements, or through such designated agent, shall be a good<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 182pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 118.17pt;">discharge to the Company&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 204pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(d)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.31pt;">where any class of Shares in the capital of the Company is held through a securities<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 215pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">settlement system and the Company is entitled under any provisions of the Acts, or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 226pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.4pt;">the rules made and practices instituted by the central securities depository or under<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 237pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.4pt;">these Articles, to dispose of, forfeit, enforce a lien or sell or otherwise procure the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 248pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">sale of any such Shares, such entitlement (to the extent permitted by the Acts and the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 259pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 314.75pt;">rules made and practices instituted by the central securities depository)&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 281pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 10.37pt;">(i)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.34pt;">shall include the right to require the central securities depository of such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 292pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.44pt;">securities settlement system to take such steps as may be necessary to sell or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 303pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.38pt;">transfer such Shares and&#47;or to appoint any person to take such other steps in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 314pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.41pt;">the name of the central securities depository (or its nominees(s)) as may be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 325pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.38pt;">required to effect a transfer of such Shares and such steps shall be as effective<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 336pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.39pt;">as if they had been taken by the central securities depository (or its<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 347pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 74.8pt;">nominee(s))&#59; and<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 369pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 13.42pt;">(ii)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.4pt;">shall be treated as applying only to such Shares held by the central securities<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 380pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.43pt;">depository or its nominee(s) and not to any other Shares held by the central<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 391pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 170.68pt;">securities depository or its nominee(s).<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 413pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 284.28pt; position: absolute; text-decoration: none; white-space: pre;">LIEN<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 437.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">18.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">The Company shall have a first and paramount lien on every share (not being a fully paid<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 448.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">share) for all moneys (whether immediately payable or not) called or payable at a fixed time<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 459.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">in respect of that share, and the Company shall also have a first and paramount lien on all<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 470.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.3pt;">shares (other than fully paid shares) standing registered in the name of a single person for all<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 481.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">moneys immediately payable by him or his estate to the Company&#59; but the Directors may at<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 492.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">any time declare any share to be wholly or in part exempt from the provisions of this<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 503.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 389.76pt;">regulation.&#160; The Company's lien on a share shall extend to all dividends payable thereon.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 525.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">19.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">The Company may sell, in such manner as the Directors think fit, any shares on which the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 536.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.27pt;">Company has a lien, but no sale shall be made unless a sum in respect of which the lien exists<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.27pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 547.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">is immediately payable, nor until the expiration of fourteen days after a notice in writing,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 558.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">stating and demanding payment of such part of the amount in respect of which the lien exists<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 569.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">as is immediately payable, has been given to the registered holder for the time being of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 580.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 321.22pt;">share, or the person entitled thereto by reason of his death or bankruptcy.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 602.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">20.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.3pt;">To give effect to any such sale, the Directors may authorise some person to transfer the shares<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 613.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">sold to the purchaser thereof.&#160; The purchaser shall be registered as the holder of the shares<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 624.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">comprised in any such transfer, and he shall not be bound to see to the application of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 635.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">purchase money, nor shall his title to the shares be affected by any irregularity or invalidity in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 646.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 174.31pt;">the proceedings in reference to the sale.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 668.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">21.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">The net proceeds of sale (after payment of all costs) shall be applied in payment of such part<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 679.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 413.4pt;">of the amounts in respect of which the lien exists as is immediately payable and the residue, if<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 521.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">25<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.38pt;">any, shall, (subject to a like lien for sums not immediately payable as existing upon the shares<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.39pt;">before the sale) be paid to the person entitled to the shares at the date of sale upon surrender<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.43pt;">(at the option of the Directors) to the Company of a statement issued by the Registrar<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 190.24pt;">confirming their holding of the shares sold.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 246.41pt; position: absolute; text-decoration: none; white-space: pre;">CALLS ON SHARES<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 151.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">22.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">The Directors may from time to time make calls upon the members in respect of any moneys<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 162.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">unpaid on their shares (whether on account of the nominal value of the shares or by way of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 173.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">premium) and not by the conditions of allotment thereof made payable at fixed times,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 184.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">provided that no call shall be payable at less than one month from the date fixed for the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 195.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">payment of the last preceding call, and each member shall (subject to receiving at least<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 206.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">fourteen days&#8217; notice specifying the time or times and place of payment) pay to the Company<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 217.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">at the time or times and place so specified the amount called on his shares.&#160; A call may be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 228.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 238.16pt;">revoked or postponed as the Directors may determine.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 250.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">23.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">A call shall be deemed to have been made at the time when the resolution of the Directors<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 261.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 344.43pt;">authorising the call was passed and may be required to be paid by instalments.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 283.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">24.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">The joint holders of a share shall be jointly and severally liable to pay all calls in respect<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 294.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 33.88pt;">thereof.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 316.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">25.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">If a sum called in respect of a share is not paid before or on the day appointed for payment<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 327.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">thereof, the person from whom the sum is due shall pay interest on the sum from the day<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 338.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">appointed for payment thereof to the time of actual payment at such rate not exceeding five<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 349.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.3pt;">per cent. (5%) per annum, as the Directors may determine, but the Directors shall be at liberty<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 360.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 227.17pt;">to waive payment of such interest wholly or in part.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 382.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">26.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">Any sum which by the terms of issue of a share becomes payable on allotment or at any fixed<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 393.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">date, whether on account of the nominal value of the share or by way of premium shall, for<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 404.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">the purpose of these Articles, be deemed to be a call duly made and payable on the date on<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 415.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">which, by terms of issue, the same becomes payable, and in case of non-payment of interest<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 426.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">all the relevant provisions of these Articles as to payment of interest and expenses, forfeiture<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 437.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">or otherwise, shall apply as if such sum had become payable by virtue of a call duly made and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 448.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 36.94pt;">notified.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 470.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">27.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">The Directors may, on the issue of shares, differentiate between the holders as to the amount<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 481.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 194.8pt;">of calls to be paid and the times of payment.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 503.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">28.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">The Directors may, if they think fit, receive from any member willing to advance the same, all<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 514.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">or part of the moneys uncalled and unpaid upon any shares held by him, and upon all or any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 525.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">of the moneys so advanced may (until the same would, but for such advance, become<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 536.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">payable) pay interest at such rate as may be agreed upon between the Directors and the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 547.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 165.51pt;">member paying such sum in advance.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 569.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 235.73pt; position: absolute; text-decoration: none; white-space: pre;">TRANSFER OF SHARES<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 593.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">29.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><font style="left: 120.2pt; position: absolute; width: 0pt;"><font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.34pt;">The instrument of transfer of any shares shall be executed by or on behalf of the<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 604.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">transferor, and (in case of a share not fully paid) also by or on behalf of the transferee, and the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 615.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">transferor shall be deemed to remain the holder of the share until the name of the transferee is<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 626.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 181.02pt;">entered in the Register in respect thereof.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 648.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.3pt;">In the case of the death of an owner of a share, the survivor or survivors where the<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 659.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.31pt;">deceased was a joint owner of the share, and the personal representatives of the deceased<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 670.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.34pt;">where he or she was a sole holder, shall be the only persons recognised by the Company as<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 681.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 284.24pt;">the persons entitled to exercise any rights in respect of that share<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 392.24pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">26<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.38pt;">provided that they or the deceased owner have satisfied the requirements in Article 13&#160;or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 159.66pt;">Article 35 with respect to that share.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.2pt;">(c)<font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.37pt;">The instrument of transfer of any share may be executed for and on behalf of the<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.38pt;">transferor by the Secretary or any other party designated by the Board for such purpose, and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.39pt;">the Secretary or any other party designated by the Board for such purpose shall be deemed to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.39pt;">have been irrevocably appointed agent for the transferor of such share or shares with full<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.34pt;">power to execute, complete and deliver in the name of and on behalf of the transferor of such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 160pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">share or shares all such transfers of shares held by the members in the capital of the Company.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 171pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.4pt;">Any document which records the name of the transferor, the name of the transferee, the class<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 182pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.41pt;">and number of shares agreed to be transferred, the date of agreement to transfer shares and the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.32pt;">price per share, shall, once executed by the transferor or the Secretary or any other party<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 204pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.33pt;">designated by the Board for such purpose as agent for the transferor, be deemed to be a proper<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 215pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.43pt;">instrument of transfer for the purposes of the Act. The transferor shall be deemed to remain<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 226pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.32pt;">the member holding the share until the name of the transferee is entered on the Register in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 237pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.39pt;">respect thereof, and neither the title of the transferee nor the title of the transferor shall be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 248pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">affected by any irregularity or invalidity in the proceedings in reference to the sale should the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 259pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 102.88pt;">Directors so determine.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 281pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">30.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">Subject to the restrictions of these Articles and other applicable law, and to such of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 292pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">conditions of issue as may be applicable, the shares of any member may be transferred by<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 303pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">instrument in writing in any usual or common form or any other form which the Directors<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 314pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">may approve. The Directors may also permit title to any shares in the Company to be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 325pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">transferred without a written instrument where permitted by the Acts subject to compliance<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 336pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">with the requirements imposed under the relevant provisions of the Acts and any additional<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 347pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 209.44pt;">requirements which the Directors may approve.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 369pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">31.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">The Directors may, in their absolute discretion and without giving any reason, decline to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 380pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">register the transfer of, or renunciation of a renounceable letter of allotment, of a share (not<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 391pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">being a fully paid share) to a person of whom they do not approve, and they may also decline<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 402pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.29pt;">to register the transfer of a share on which the company has a lien and shall not be bound to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.29pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 413pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">give any reason for such refusal, provided that the Directors shall not refuse to register any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 424pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">transfer or renunciation of partly paid shares which are listed or dealt in on any Approved<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 435pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">Market on the grounds that they are partly paid shares in circumstances where such refusal<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 446pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 375.91pt;">would prevent dealings in such shares from taking place on an open and proper basis.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 483.91pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 468pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">32.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">The Directors may also decline to recognise any instrument of transfer, or renunciation of a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 479pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 232.63pt;">renounceable letter of allotment, of any share unless&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 501pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">it (being a transfer or renunciation which is not effected in a manner permitted by<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 512pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">Article&#160;34(a)) is accompanied by such evidence as the Directors may reasonably<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 523pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 344.68pt;">require to show the right of the transferor to make the transfer or renunciation&#59;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 488.68pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 545pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 197.86pt;">it is in respect of one class of share only&#59; and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 341.86pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 567pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.2pt;">(c)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.39pt;">the instrument of transfer is duly stamped if required and it is lodged at the Office or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 578pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">any other place as the Board may from time to time specify for the purposes,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 589pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.43pt;">accompanied by such evidence as the Board may reasonably require to show the right<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 600pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 163.93pt;">of the transferor to make the transfer.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 307.93pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 622pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">33.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">If the Directors refuse to register a transfer they shall send, within two months after the date<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 633pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 399.05pt;">on which the transfer was lodged with the Company, to the transferee notice of the refusal.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 655pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">34.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><font style="left: 120.2pt; position: absolute; width: 0pt;"><font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.34pt;">All instruments of transfer shall upon their being lodged with the Company remain<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 666pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 397.28pt;">the property of the Company and the Company shall be entitled to dispose of same as it so<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 505.28pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">27<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.43pt;">desires but any instrument of transfer which the Directors refuse to register shall be returned<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 258.94pt;">to the person lodging it when notice of the refusal is given.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.41pt;">Notwithstanding the provisions of these Articles the Directors shall be entitled to<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.32pt;">disapply all or part of the provisions of these Articles so that title to securities (as defined in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.35pt;">Section&#160;1086 of the Act) may be evidenced and transferred without a written instrument in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.37pt;">accordance with the requirements of the Act. The Directors shall have the power to permit<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.37pt;">any class of shares to be held in a securities settlement system and to implement any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 160pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.32pt;">arrangements they think fit for such evidencing and transfer which accord with the Act and in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 171pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.4pt;">particular shall, where appropriate, be entitled to disapply or modify all or part of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 182pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.4pt;">provisions in these Articles with respect to the requirement for written instruments of transfer<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 231.07pt;">and share certificates, in order to give effect the Act.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 215pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.2pt;">(c)<font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.32pt;">The Company, at its absolute discretion and insofar as the Acts or any other<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 226pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">applicable law permits, may, or may procure that a subsidiary of the Company shall, pay Irish<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 237pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.3pt;">stamp duty arising on a transfer of shares on behalf of the transferee of such shares of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 248pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.4pt;">Company. If stamp duty resulting from the transfer of shares in the Company which would<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 259pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.3pt;">otherwise be payable by the transferee is paid by the Company or any subsidiary of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 270pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.41pt;">Company on behalf of the transferee, then in those circumstances, the Company shall, on its<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 281pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 314.17pt;">behalf or on behalf of its subsidiary (as the case may be), be entitled to&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 303pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 10.37pt;">(i)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 257.06pt;">seek reimbursement of the stamp duty from the transferee&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 325pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 13.42pt;">(ii)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.36pt;">set off the stamp duty against any dividends payable to the transferee of those<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 336pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 49.16pt;">shares&#59; and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 229.16pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 358pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 16.47pt;">(iii)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.43pt;">to the extent permitted by Section 1042 of the Act, claim a first and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 369pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.39pt;">paramount lien on the shares on which stamp duty has been paid by the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 380pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.41pt;">Company or its subsidiaries for the amount of stamp duty paid. The<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 391pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 290.41pt;">Company&#8217;s lien shall extend to all dividends paid on those shares.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 470.41pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 413pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 222.89pt; position: absolute; text-decoration: none; white-space: pre;">TRANSMISSION OF SHARES<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 437.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">35.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">In the case of the death of a member, the survivor or survivors where the deceased was a joint<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 448.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">holder, and the personal representatives of the deceased where he was a sole holder, shall be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 459.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">the only person recognised by the Company as having any title to his interest in the shares&#59;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 470.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">but nothing herein contained shall release the estate of a deceased joint holder from any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 481.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 381.07pt;">liability in respect of any share which had been jointly held by him with other persons.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 503.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">36.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">Any person becoming entitled to a share in consequence of the death or bankruptcy of a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 514.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">member may, upon such evidence being produced as may from time to time properly be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 525.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">required by the Directors and subject as hereinafter provided, elect either to be registered<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 536.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.29pt;">himself as holder of the share or to have some person nominated by him registered as the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.29pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 547.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">transferee thereof, but the Directors shall, in either case, have the same right to decline or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 558.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">suspend registration as they would have had in the case of a transfer of the share by that<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 569.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 263.19pt;">member before his death or bankruptcy, as the case may be.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 591.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">37.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">If a person so becoming entitled elects to be registered himself, he shall deliver or send to the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 602.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.3pt;">Company a notice in writing signed by him stating that he so elects.&#160; If he elects to have<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 613.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">another person registered, he shall testify his election by executing to that person a transfer of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 624.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 42.13pt;">the share.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 646.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">38.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">All the limitations, restrictions and provisions of these regulations relating to the right to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 657.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">transfer and registration of transfers of shares shall be applicable to any such notice or transfer<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 668.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">as aforesaid as if the death or bankruptcy of the member had not occurred and the notice or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 679.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 207.59pt;">transfer were a transfer signed by that member.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 315.59000000000003pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">28<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">39.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">A person becoming entitled to a share by reason of the death or bankruptcy of the holder shall<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">be entitled to the same dividends and other advantages to which he would be entitled if he<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">were the registered holder of the share, except that he shall not, before being registered as a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">member in respect of the share, be entitled in respect of it to exercise any right conferred by<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">membership in relation to meetings of the Company, so however, that the Directors may at<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">any time give notice requiring any such person to elect either to be registered himself or to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.29pt;">transfer the share, and if the notice is not complied with within ninety days the Directors may<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.29pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">thereupon withhold payment of all dividends, bonuses, or other moneys payable in respect of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 160pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 312.02pt;">the share until the requirements of the notice have been complied with.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 182pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 229.32pt; position: absolute; text-decoration: none; white-space: pre;">FORFEITURE OF SHARES<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 206.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">40.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">If a member or person entitled by transmission fails to pay any call or instalment of a call on<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 217.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">the day appointed for payment thereof, the Directors may, at any time thereafter during such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 228.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">time as any part of the call or instalment remains unpaid, serve a notice on him requiring<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 239.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">payment of so much of the call or instalment as is unpaid together with any interest which<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 250.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 412.54pt;">may have accrued and all expenses incurred by the Company by reason of such non-payment.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 272.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">41.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">The notice shall name a further day (not earlier than the expiration of fourteen days from the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 283.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.29pt;">date of service of the notice) on or before which the payment required by the notice is to be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.29pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 294.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">made, and shall state that in the event of non-payment at or before the time appointed the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 305.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 323.29pt;">shares in respect of which the call was made will be liable to be forfeited.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 327.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">42.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">If the requirements of any such notice as aforesaid are not complied with, any share in respect<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 338.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">of which the notice has been given may at any time thereafter, before the payment required by<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 349.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 367.87pt;">the notice has been made, be forfeited by a resolution of the Directors to that effect.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 371.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">43.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">A forfeited share may be sold or otherwise disposed of on such terms and in such manner as<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 382.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">the Directors think fit, and at any time before a sale or disposition the forfeiture may be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 393.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 217.68pt;">cancelled on such terms as the Directors think fit.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 415.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">44.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">A person whose shares have been forfeited shall cease to be a member in respect of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 426.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">forfeited shares, but shall notwithstanding remain liable to pay to the Company all moneys<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 437.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">which, at the date of forfeiture, were payable by him to the Company in respect of the shares,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 448.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">but his liability shall cease if and when the Company shall have received payment in full of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 459.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 177.1pt;">all such moneys in respect of the shares.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 481.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">45.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">The forfeiture of a share shall involve the extinction at the time of forfeiture of all interest in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 492.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">and all claims and demands against the Company in respect of the share and all other rights<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 503.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">and liabilities incidental to the share and between the member whose share is forfeited and the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 514.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">Company, except only such of those rights and liabilities as are by these Articles expressly<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 525.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 341.68pt;">saved, or as are by the Statutes given or imposed in the case of past members.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 547.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">46.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">A statutory declaration that the declarant is a Director or the Secretary of the Company, and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 558.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">that a share in the Company has been duly forfeited on a date stated in the declaration, shall<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 569.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.3pt;">be conclusive evidence of the facts therein stated as against all persons claiming to be entitled<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 580.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">to the share.&#160; The Company may receive the consideration, if any, given for the share on any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 591.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">sale or disposition thereof, and may execute a transfer of the share in favour of the person to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 602.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">whom the share is sold or disposed of and he shall thereupon be registered as the holder of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 613.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">share, and shall not be bound to see to the application of the purchase money, if any, nor shall<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 624.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">his title to the share be affected by any irregularity or invalidity in the proceedings in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 635.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 242.69pt;">reference to the forfeiture, sale or disposal of the share.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 657.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">47.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.29pt;">The provisions of these Articles as to forfeiture shall apply in the case of non-payment of any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.29pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 668.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 391.44pt;">sum which, by the terms of issue of a share, becomes payable at a fixed time, whether on<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 499.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">29<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">account of the nominal value of the share or by way of premium, as if the same had been<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 221.66pt;">payable by virtue of a call duly made and notified.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 192.05pt; position: absolute; text-decoration: none; white-space: pre;">CONVERSION OF SHARES INTO STOCK<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 129.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">48.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">The Company may by Ordinary Resolution convert any paid up shares into stock, and re-<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 140.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 259.57pt;">convert any stock into paid up shares of any denomination.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 162.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">49.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">The holders of stock may transfer the same, or any part thereof in the same manner, and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 173.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">subject to the same regulations as and subject to which the shares from which the stock arose<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 184.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">might previously to conversion have been transferred, or as near thereto as circumstances<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 195.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">admit&#59; and the Directors may from time to time fix the minimum amount of stock transferable<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 206.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">but so that such minimum shall not exceed the nominal amount of the shares from which the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 217.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 53.74pt;">stock arises.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 239.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">50.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.3pt;">The holders of stock shall, according to the amount of stock held by them, have the same<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 250.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">rights, privileges and advantages in relation to dividends, voting at meetings of the Company<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 261.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">and other matters as if they held the shares from which the stock arose, but no such right,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 272.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">privilege or advantage (except participation in the dividends and profits of the Company and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 283.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">in the assets on winding up) shall be conferred by an amount of stock which would not if<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 294.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 296.76pt;">existing in shares, have conferred that right, privilege or advantage.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 316.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">51.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">Such of the Articles of the Company as are applicable to paid up shares shall apply to stock<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 327.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 69.32pt;">and the words &#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 177.32pt; position: absolute; text-decoration: none; white-space: pre; width: 25.65pt;">share<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 202.97pt; position: absolute; text-decoration: none; white-space: pre; width: 31.14pt;">&#8221; and &#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 234.11pt; position: absolute; text-decoration: none; white-space: pre; width: 56.18pt;">shareholder<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 290.28999999999996pt; position: absolute; text-decoration: none; white-space: pre; width: 104.4pt;">&#8221; therein shall include &#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 394.69pt; position: absolute; text-decoration: none; white-space: pre; width: 24.43pt;">stock<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 419.12pt; position: absolute; text-decoration: none; white-space: pre; width: 31.14pt;">&#8221; and &#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 450.26pt; position: absolute; text-decoration: none; white-space: pre; width: 54.96pt;">stockholder<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 505.22pt; position: absolute; text-decoration: none; white-space: pre; width: 7.63pt;">&#8221;.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 349.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 225.65pt; position: absolute; text-decoration: none; white-space: pre;">ALTERATION OF CAPITAL<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 373.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">52.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><font style="left: 120.2pt; position: absolute; width: 0pt;"><font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.33pt;">The Company may from time to time by Ordinary Resolution increase the share<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 384.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 414.68pt;">capital by such sum to be divided into shares of such amount, as the resolution shall prescribe.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 406.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.4pt;">Subject to the provisions of the Acts the new shares shall be issued upon such terms<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 417.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.34pt;">and conditions and with such rights and privileges annexed thereto as the general meeting<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 428.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">resolving upon the creation thereof shall direct, or if no such direction be given, as the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 439.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 113.86pt;">Directors shall determine.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 461.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.2pt;">(c)<font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.35pt;">Except so far as otherwise provided by the conditions of issue or by these Articles,<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 472.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.35pt;">any capital raised by the creation of new shares shall be considered part of the original<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 483.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.43pt;">Ordinary Share Capital and shall be subject to the provisions herein contained with reference<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 494.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.43pt;">to the payment of calls and instalments, transfer and transmission, forfeiture, lien and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 505.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 45.49pt;">otherwise.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 527.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">53.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 199.11pt;">The Company may by Ordinary Resolution &#8211;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 549.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; white-space: pre; width: 379.41pt;">consolidate and divide all or any of its share capital into shares of larger amount than<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 560.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; white-space: pre; width: 81.22pt;">its existing shares&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 582.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; white-space: pre; width: 379.42pt;">subdivide its existing shares, or any of them, into shares of smaller amount than is<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 593.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; white-space: pre; width: 379.38pt;">fixed by the Memorandum of Association subject nevertheless to Section&#160;83(1)(b) of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 604.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; white-space: pre; width: 35.1pt;">the Act&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 626.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 12.2pt;">(c)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; white-space: pre; width: 379.38pt;">cancel any shares which, at the date of the passing of the resolution, have not been<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 637.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; white-space: pre; width: 185.96pt;">taken or agreed to be taken by any person.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 659.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">54.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">The Company may by Special Resolution reduce its share capital, any capital redemption<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 670.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">reserve fund, any share premium account or any undenominated capital in any manner and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 681.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 323.67pt;">with and subject to any incident authorised, and consent required, by law.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 703.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">55.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">Subject to the provisions of these Articles, whenever as a result of a consolidation of shares<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 714.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">any members would become entitled to fractions of a share, the Directors may, on behalf of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 725.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 23.21pt;">those<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 131.21pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">30<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.34pt;">members, sell the shares representing the fractions for the best price reasonably obtainable to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.43pt;">any person and distribute the proceeds of sale in due proportion among those members and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.41pt;">the Directors may authorise some person to execute an instrument of transfer of the shares to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.39pt;">or in accordance with the directions of the purchaser except that if the proceeds for a member<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.41pt;">do not exceed the higher of &#8364;7.00 or &#163;5.00 pounds sterling, the proceeds may be retained for<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.31pt;">the Company&#8217;s benefit.&#160; The transferee shall not be bound to see to the application of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.33pt;">purchase money nor shall his title to the shares be affected by any irregularity in or invalidity<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 186.22pt;">of the proceedings in reference to the sale.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 171pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 239.54pt; position: absolute; text-decoration: none; white-space: pre;">GENERAL MEETINGS<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 195.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">56.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 389.3pt;">Subject to the provisions of the Acts, any general meeting may be held outside the State.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 217.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">57.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.3pt;">The Company shall in each year hold a general meeting as its Annual General Meeting in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 228.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">addition to any other meeting in that year, and shall specify the meeting as such in the notices<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 239.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">calling it&#59; and not more than fifteen months shall elapse between the date of one Annual<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 250.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">General Meeting of the Company and that of the next.&#160; The Annual General Meeting shall be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 261.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">held at such time and place(s) as the Directors shall appoint and, subject to the provisions of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 272.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">the Acts, be facilitated by such technological means as the Board may from time to time<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 283.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 38.17pt;">approve.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 305.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">58.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">All general meetings other than Annual General Meetings shall be called Extraordinary<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 316.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 81.21pt;">General Meetings.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 338.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; white-space: pre; width: 13.75pt;">59.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.41pt;">The Directors may, whenever they think fit, convene an Extraordinary General<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 349.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 39.39pt;">Meeting.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 371.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.42pt;">The Directors shall also convene an Extraordinary General Meeting on such<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 382.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.33pt;">requisition as is provided by Section&#160;178 of the Act and, in default, the meeting may be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 393.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 274.56pt;">convened by such requisitionists as provided by such sections.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 415.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.2pt;">(c)<font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.31pt;">If at any time there are not sufficient Directors capable of acting to form a quorum<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 426.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.38pt;">any Director or, where permitted by Section 178 of the Act, any two members of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 437.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.35pt;">Company may convene an Extraordinary General Meeting in the same manner as nearly as<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 448.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 306.57pt;">possible as that in which meetings may be convened by the Directors.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 470.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 207.47pt; position: absolute; text-decoration: none; white-space: pre;">NOTICE OF GENERAL MEETINGS<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 494.4pt; 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text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 516.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">called for the passing of a Special Resolution shall be called by not more than sixty Clear<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 527.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">Days&#8217; notice and not less than twenty-one Clear Days&#8217; notice and any other Extraordinary<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 538.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">General Meeting shall also be called by at least twenty-one Clear Days&#8217; notice except that it<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 549.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 232.01pt;">may be called by fourteen Clear Days&#8217; notice where&#58;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 340.01pt; position: absolute; text-decoration: none; white-space: pre; width: 2890.25pt;">&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; 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top: 571.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 10.37pt;">(i)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.34pt;">all shareholders, who hold shares that carry rights to vote at the meeting, are<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 582.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 322.98pt;">permitted to vote by electronic means either before or at the meeting&#59; and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 502.98pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 604.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 13.42pt;">(ii)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.44pt;">a special resolution reducing the period of notice to fourteen Clear Days&#8217; has<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 615.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.35pt;">been passed at the immediately preceding Annual General Meeting, or at a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 626.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 177.67pt;">general meeting held since that meeting.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 357.66999999999996pt; position: absolute; text-decoration: none; white-space: pre; width: 5.5pt;">&#160; <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 648.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.43pt;">The notice shall specify the time and place(s) of the meeting and the general nature of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 661.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">the business to be transacted.&#160; It shall also give particulars of any Directors who are to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 674.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.34pt;">retire at the meeting and of any persons who are recommended by the Directors for<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 688pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.39pt;">appointment or re-appointment as Directors at the meeting, or in respect of whom<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 701.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 349.34pt;">notice has been duly given to the Company of the intention to propose them for<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 493.34pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">31<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.34pt;">appointment or re-appointment as Directors at the meeting in accordance with the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 85.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.36pt;">requirements of these Articles. Subject to any restrictions imposed on any shares, the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 98.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.32pt;">notice shall be given to all the members, to all persons entitled to a share by reason of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 111.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 330.98pt;">the death or bankruptcy of a member and to the Directors and the Auditors.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 474.98pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 135.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.42pt;">The accidental omission to give notice of a meeting to, or the non-receipt of notice of<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 146.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">a meeting by, any person entitled to receive notice shall not invalidate the proceedings at the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 157.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 38.16pt;">meeting.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 179.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.2pt;">(c)<font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.4pt;">Any member present either in person or by proxy at any meeting of the Company or<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 190.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.37pt;">the holders of any class of shares in the Company shall be deemed to have received notice of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 201.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 321.5pt;">the meeting and, where requisite, of the purposes for which it was called.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 223.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 188.84pt; position: absolute; text-decoration: none; white-space: pre;">PROCEEDINGS AT GENERAL MEETINGS<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 248pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">61.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><font style="left: 120.2pt; position: absolute; width: 0pt;"><font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.36pt;">All business that is transacted at an Extraordinary General Meeting shall be deemed<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 259pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">special and all business that is transacted at an Annual General Meeting shall also be deemed<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 270pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">special with the exception of a declaration of a dividend, the consideration of the Company&#8217;s<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 281pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">statutory financial statements and report of the Directors and the report of the Auditors on<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 292pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">those statements, the review by the members of the Company&#8217;s affairs, the election and re-<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 303pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">election of Directors, subject to Sections&#160;380 and 382 to 385 of the Act, the appointment or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 314pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">re-appointment of the Auditors, the fixing of the remuneration of the Auditors and the passing<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 325pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 264.46pt;">of Resolutions pursuant to Articles&#160;8A, 8B, 11(d) and 11(e).<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 347pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.41pt;">In the case of an Extraordinary General Meeting convened by the Board of Directors<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 358pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.37pt;">otherwise than on requisition by the members pursuant to Section&#160;178 of the Act, a member<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 369pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.39pt;">may request to table a draft resolution provided that the text of the resolution shall have been<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 380pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 253.71pt;">received by the Company in accordance with Article 108.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 361.71000000000004pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 402pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">62.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">No business other than the appointment of a chair shall be transacted at any General Meeting<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 413pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.3pt;">unless a quorum of members (whether present in person or by proxy) is present at the time<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 424pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">when the meeting proceeds to business&#59; save as herein otherwise provided two (2) members<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 435pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 246.42pt;">present in person and entitled to vote shall be a quorum.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 457pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">63.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">The Directors may make any arrangements and impose any restrictions they consider<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 468pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">appropriate and reasonable in the circumstances to ensure the safety and security at a meeting.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 5.5pt;">&#160; <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 479pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">The Chair is entitled to refuse entry to a meeting to a person who refuses to comply with these<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 490pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 125.47pt;">arrangements or restrictions.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 233.47pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 512pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">64.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">If within half an hour from the time appointed for the meeting a quorum is not present, the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 523pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">meeting, if convened upon the requisition of members, shall be dissolved&#59; in any other case it<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 534pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">shall stand adjourned to the same day in the next week, at the same time and place(s) or to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 545pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">such other day and at such other time and place(s) as the Directors may determine, and if at<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 556pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">the adjourned meeting a quorum is not present within half an hour from the time appointed for<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 567pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">the meeting, a proxy appointed by a central securities depository entitled to be counted in a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 578pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 217.71pt;">quorum present at the meeting shall be a quorum.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 600pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">65.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">The Chair, if any, of the Board of Directors, or in his absence the Deputy Chair, if any, shall<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 611pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">preside as Chair at every general meeting of the Company, or if there is no such Chair or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 622pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">Deputy Chair or if he is not present within fifteen minutes after the time appointed for the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 633pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.29pt;">holding of the meeting, or is unwilling to act, the Directors present shall elect one of their<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.29pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 644pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 154.19pt;">number to be Chair of the meeting.<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">32<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">66.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.27pt;">If at any meeting no Director is willing to act as Chair or if no Director is present within<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.27pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">fifteen minutes after the time appointed for holding the meeting, the members present<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 407.34pt;">(whether in person or by proxy) shall choose one of their number to be Chair of the meeting.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">67.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">The Chair may, with the consent of any meeting at which a quorum is present and shall, if so<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">directed by the meeting, adjourn the meeting from time to time and from place to place but no<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">business shall be transacted at any adjourned meeting other than the business left unfinished<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">at the meeting from which the adjournment took place.&#160; The Chair of a general meeting may<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 160pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">interrupt or adjourn such meeting without the consent of the meeting where he decides it is<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; 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font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">(b)&#160;allow people entitled to do so a reasonable opportunity of speaking and voting at the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">meeting or (c)&#160;ensure that the business of the meeting is properly disposed of.&#160; When a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 204pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">meeting is adjourned for thirty days or more, notice of the adjourned meeting shall be given<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 215pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">as in the case of an original meeting.&#160; Save as aforesaid it shall not be necessary to give any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 226pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 373.42pt;">notice of an adjournment or of the business to be transacted at an adjourned meeting.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 248pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">68.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 399.37pt;">At any general meeting a resolution put to the vote of the meeting shall be decided by poll.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 507.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 270pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">69.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">A poll shall be taken in such a manner as the Chair directs, and the result of the poll shall be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 281pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 313.26pt;">deemed to be the resolution of the meeting at which the poll was taken.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 303pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">70.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">On a poll taken at a meeting of the Company, or at a meeting of any class of shareholders of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 314pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">the Company, a shareholder, whether present in person or by proxy, entitled to more than one<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 325pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 385.05pt;">vote need not, if he votes, use all his votes or cast all the votes he uses in the same way.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 347pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">71.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">Subject to such requirements and restrictions as the Directors may specify, the Company may<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 358pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">permit shareholders to vote by correspondence in advance of a general meeting in respect of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 369pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">one or more of the resolutions proposed at a meeting.&#160; Where the Company permits<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 380pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">shareholders to vote by correspondence, such votes shall only be counted where they are<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 391pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">received at the Address and before the date and time specified by the Company, provided the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 402pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.29pt;">date and time is no more than twenty-four hours before the time at which the vote is to be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.29pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 413pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 47.94pt;">concluded.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 435pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">72.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">Subject to such requirements and restrictions as the Directors may specify, the Company may<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 446pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">permit shareholders who are not physically present at a meeting to vote by electronic means at<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 457pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 389.59pt;">the general meeting in respect of one or more of the resolutions proposed at the meeting.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 497.59pt; position: absolute; text-decoration: none; white-space: pre; width: 5.5pt;">&#160; <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 479pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 240.31pt; position: absolute; text-decoration: none; white-space: pre;">VOTES OF MEMBERS<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 503.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">73.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><font style="left: 120.2pt; position: absolute; width: 0pt;"><font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.36pt;">In order to exercise their right to participate and vote at general meetings, a person<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 514.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">must be entered on the Register by the Record Date for a General Meeting specified in respect<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 525.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">of such general meeting and any change to an entry on the Register after the Record Date for<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 536.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.3pt;">a General Meeting shall be disregarded in determining the right of any person to attend and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 547.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">vote at such general meeting. The Directors may from time to time fix a Record Date for the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 558.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">purposes of determining the rights of members to notice of and&#47;or to vote at any general<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 569.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">meeting of the Company. The Record Date shall not precede the date upon which the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 580.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">resolution fixing the Record Date is adopted by the Directors, and the Record Date shall be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 591.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">not more than sixty nor less than ten days before the date of such meeting. Unless the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 602.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">Directors determine otherwise, a determination of members of record entitled to notice of or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 613.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">to vote at a meeting of members shall apply to any adjournment or postponement of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 624.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 38.16pt;">meeting.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 646.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.31pt;">Subject to any special rights or restrictions as to voting upon which any shares may<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 657.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.33pt;">be issued, or may for the time being be held, and subject to the provisions of Article&#160;14, on a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 668.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 340.74pt;">poll every member shall have one vote for each share of which he is a holder.<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">33<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">74.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">Where there are joint holders, the vote of the senior who tenders the vote whether in person or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">by proxy, shall be accepted to the exclusion of the votes of the other joint holders&#59; and for the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 403.35pt;">purpose, seniority shall be determined by the order in which the names stand in the register.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">75.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">A member of unsound mind, or in respect of whom an Order has been made by any Court<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">having jurisdiction in such matters, may vote on a poll by his committee, receiver, guardian or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">other person appointed by that Court, and any such committee, receiver, guardian or other<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 158.82pt;">person may vote by proxy on a poll.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 171pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">76.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">No member shall be entitled to vote at any general meeting unless all calls or other sums<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 182pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 357.24pt;">immediately payable by him in respect of shares in the Company have been paid.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 204pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">77.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">No objection shall be raised to the qualification of any voter except at the meeting or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 215pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">adjourned meeting at which the vote objected to is given or tendered, and every vote not<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 226pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">disallowed at such meeting shall be valid for all purposes.&#160; Any such objection made in due<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 237pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">time shall be referred to the Chair of the meeting whose decision shall be final and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 248pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 49.77pt;">conclusive.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 157.77pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 270pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">78.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">Every member entitled to attend and vote at a general meeting may appoint a proxy or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 281pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">(subject to the following provisions) proxies to attend, speak and vote on his behalf provided<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 292pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">that, where a shareholder appoints more than one proxy in relation to a general meeting, each<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 303pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">proxy must be appointed to exercise the rights attached to a different share or shares held by<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 314pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 19.85pt;">him.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 336pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">79.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">A proxy shall have the right to exercise all or any of the rights of his appointor, or (where<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 347pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">more than one proxy is appointed) all or any of the rights attached to the shares in respect of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 358pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">which he is appointed as the proxy to attend, and to speak and vote, at a general meeting of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 369pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">the Company. Unless his appointment provides otherwise, a proxy may vote or abstain at his<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 380pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 191.16pt;">discretion on any resolution put to the vote.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 402pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">80.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.3pt;">The appointment of a proxy shall be in writing in any usual form or in any other form which<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 413pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">the Directors may approve and shall be executed by or on behalf of the appointor.&#160; The<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 424pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">signature on such appointment need not be witnessed. A body corporate may execute a form<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 435pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">of proxy under its Common Seal or under the hand of a duly authorised officer thereof or in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 446pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">such other manner as the Directors may approve. A proxy need not be a member. The<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 457pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">appointment of a proxy in electronic form shall only be effective in such manner as the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 468pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 103.5pt;">Directors may approve.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 490pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">81.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.29pt;">Where the appointment of a proxy and the power of attorney or other authority, if any, under<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.29pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 501pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.28pt;">which it is signed, or a certified copy of that power or authority or any other proof or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.28pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 512pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">confirmation of that power or authority acceptable to the Directors is to be received by the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 523pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 45.81pt;">Company&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 545pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 10.37pt;">(i)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.41pt;">in physical form, it shall be deposited at the Office or at such other place or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 556pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.31pt;">places (if any) as is specified for that purpose in, or by way of note to, the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 567pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 132.51pt;">notice convening the meeting,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 312.51pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 589pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 13.42pt;">(ii)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.33pt;">in electronic form, it may be so received where an Address has been specified<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 600pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 322.12pt;">by the Company for the purpose of receiving electronic communications&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 622pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 15.26pt;">(A)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 172.2pt;">in the notice convening the meeting&#59; or<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 644pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 14.65pt;">(B)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.39pt;">in any appointment of proxy sent out by the Company in relation to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 655pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 66.55pt;">the meeting&#59; or<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 677pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 14.65pt;">(C)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.4pt;">in any invitation contained in an electronic communication to appoint<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 688pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 255.28pt;">a proxy issued by the Company in relation to the meeting&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">34<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">provided that it is so received by the Company not later than the latest time approved<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 85.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.36pt;">by the Directors (subject to the requirements of the Acts), and, in default, the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 98.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 327.61pt;">appointment of the proxy shall not be treated as valid PROVIDED THAT&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 122.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.34pt;">in the case of a meeting which is adjourned to a date which is less than seven days<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 133.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.39pt;">after the date of the meeting which was adjourned, it shall be sufficient if the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 144.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.44pt;">appointment of the proxy and any other authority and certification thereof as<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 155.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.34pt;">aforesaid is so received by the Company at the commencement of the adjourned<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 166.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 163.35pt;">meeting or the taking of the poll&#59; and<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 188.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.4pt;">an appointment of a proxy relating to more than one meeting (including any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 199.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">adjournment thereof) having once been so received for the purposes of any meeting<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 210.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">shall not require to be delivered, deposited or received again for the purposes of any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 221.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 189.91pt;">subsequent meeting to which it relates&#59; and<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 243.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.2pt;">(c)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.43pt;">where any class of shares in the capital of the Company is held through a securities<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 254.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.44pt;">settlement system, the Directors may determine that it shall be sufficient if the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 265.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">appointment of a proxy and any such authority and certification thereof as aforesaid is<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 276.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.39pt;">received by the Company at such Address and in such manner and time as may be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 287.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.36pt;">specified by the Directors not being later than the commencement of the meeting,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 298.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 294.94pt;">adjourned meeting or (as the case may be) of the taking of the poll.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 320.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><font style="left: 72pt; position: absolute; width: 21.08pt;">81B.<font style="display: inline-block; height: 7.62pt; width: 14.92pt;"></font></font><font style="left: 108pt; position: absolute; width: 415.35pt;">Without limiting the foregoing, in relation to any shares which are deposited in a central<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 333.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 257.97pt;">securities depository, the Directors may from time to time&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 358pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.33pt;">permit appointments of a proxy to be made by means of an electronic communication<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 369pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">(including a properly authenticated dematerialised instruction, and&#47;or other<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 380pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.35pt;">instruction or notification, which is sent by means of the relevant securities settlement<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 391pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">system concerned and received by such central securities depository in such form and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 402pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.43pt;">subject to such terms and conditions as may from time to time be prescribed by the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 413pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.4pt;">Directors (subject always to the facilities and requirements of the relevant securities<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 424pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.4pt;">settlement system concerned) and may in a similar manner permit supplements to, or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 435pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.35pt;">amendments or revocations of, any such proxy instruction to be made by like means.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 446pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.32pt;">The Directors may in addition prescribe the method of determining the time at which<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 457pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.44pt;">any such properly authenticated dematerialised instruction (and&#47;or other instruction or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 468pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.4pt;">notification) is to be treated as received by the Company or such central securities<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 479pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">depository. The Directors may treat any such proxy instruction which purports to be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 490pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.4pt;">or is expressed to be sent on behalf of a holder of a share as sufficient evidence of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 501pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 357.87pt;">authority of the person sending that instruction to send it on behalf of that holder&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 523pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.37pt;">agree with the central securities depository for such other proxy arrangements to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 534pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.4pt;">operate, including an arrangement where the Chair of all meetings of shareholders<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 545pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">shall, unless otherwise directed, be the proxy for all shareholder meetings in respect<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 556pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">of all shares deposited in such central securities depository on the basis that such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 567pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.37pt;">Chair shall only vote as proxy in accordance with such instructions as the central<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 578pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 155.72pt;">securities depository may give&#59; and<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 600pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.2pt;">(c)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.39pt;">agree with the central securities depository that where shares have been deposited in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 611pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.4pt;">another central securities depository that proxy instructions may be given via the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 622pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.39pt;">systems of that other central securities depository to the exclusion of the first central<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 633pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 93.43pt;">securities depository.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 655pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">82.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">Receipt by the Company of an appointment of a proxy in respect of a meeting shall not<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 666pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">preclude a member from attending and voting at the meeting or at any adjournment thereof.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 5.5pt;">&#160; <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 677pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">However, if he votes in person on a resolution, then as regards that resolution his appointment<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 688pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 122.45pt;">of a proxy will not be valid.<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">35<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">83.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">A vote given in accordance with the terms of an appointment of a proxy or a resolution<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">authorising a representative to act on behalf of a body corporate shall be valid<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">notwithstanding the previous death, insanity or winding up of the principal or revocation of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">the proxy or of the authority under which the proxy or authority was executed or the transfer<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">of the share in respect of which the proxy or authority is given, provided that no intimation in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">writing of such death, insanity, winding up, revocation, or transfer as aforesaid is received by<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 307.73pt;">the Company at the Office, before the commencement of the meeting.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 160pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">84.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">The Directors may send, at the expense of the Company, by post, electronic mail or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 171pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">otherwise, to the members forms for the appointment of a proxy (with or without reply-paid<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 182pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">envelopes for their return) for use at any general meeting or at any class meeting, either in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">blank or nominating any one or more of the Directors or any other persons in the alternative.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 5.5pt;">&#160; <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 204pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">The proxy form may make provision for three-way voting on all resolutions intended to be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 215pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">proposed, other than resolutions which are merely procedural.&#160; If, for the purpose of any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 226pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">meeting, invitations to appoint as proxy a person or one of a number of persons specified in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 237pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">the invitations are issued at the expense of the Company, such invitations shall be issued to all<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 248pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">(and not to some only) of the members entitled to be sent a notice of the meeting and to vote<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 259pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">thereat by proxy, but the accidental omission to issue such invitations to, or the non-receipt of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 270pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 394.81pt;">such invitations by, any member shall not invalidate the proceedings at any such meeting.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 292pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 208.08pt; position: absolute; text-decoration: none; white-space: pre;">BODIES CORPORATE ACTING BY <font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 305.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 204.26pt; position: absolute; text-decoration: none; white-space: pre;">REPRESENTATIVES AT MEETINGS<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 329.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">85.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><font style="left: 120.2pt; position: absolute; width: 0pt;"><font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.37pt;">Any body corporate which is a member of the Company or a proxy appointed to act<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 340.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.3pt;">on behalf of a member of the Company may authorise such person or persons as it thinks fit to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 351.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">act as its representative or representatives at any meeting of the Company or of any class of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 362.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">members of the Company, and any person so authorised shall be entitled to exercise the same<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 373.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">powers on behalf of the body corporate which he represents as that body corporate could<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 384.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">exercise if it were a member of the Company (or a proxy appointed to act on behalf of a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 395.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">member of the Company, as applicable) or where of the rights attached to the shares in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 406.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">respect of which he is so authorised. Where a member or a proxy appoints more than one<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 417.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">representative in relation to a general meeting, each representative must be appointed to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 428.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">exercise the rights attached to a different share or shares held by the member or in respect of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 439.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 161.24pt;">which the proxy has been appointed.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 461.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.37pt;">Any body corporate which is an owner of a share may by resolution of its directors or<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 472.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.32pt;">other governing body authorise such person or persons as it thinks fit to act as its<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 483.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.34pt;">representative or representatives at any meeting of the Company or of any class of members<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 494.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.32pt;">of the Company and the person so authorised shall be entitled to exercise the same powers on<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 505.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.41pt;">behalf of the body corporate which he represents as that body corporate could exercise in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 516.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 133.69pt;">accordance with Article&#160;85(a).<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 538.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 265.04pt; position: absolute; text-decoration: none; white-space: pre;">DIRECTORS<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 562.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">86.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><font style="left: 120.2pt; position: absolute; width: 0pt;"><font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.37pt;">Until otherwise determined by a General Meeting by Special Resolution the number<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 573.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">of Directors shall be not less than three nor more than fifteen, provided that the exact number<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 584.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">of Directors shall be fixed from time to time by the Board of Directors, at its sole discretion,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 595.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 320.57pt;">by a resolution of the Directors passed in accordance with these Articles.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 617.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.39pt;">The persons who are Directors of the Company at the date of the adoption of these<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 628.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.43pt;">Articles as the Articles of Association of the Company shall continue to be the Directors<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 639.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 141.95pt;">thereof subject to these Articles.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 661.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">87.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">The qualification of a Director shall be the holding alone and not jointly with any other person<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 672.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 394.51pt;">of 1,000 Ordinary Shares in the capital of the Company and Ordinary Shares shall also be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 502.51pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">36<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">deemed to be held by a Director for the purposes of this Article, where the Director holds an<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.31pt;">interest in such Ordinary Shares through a central securities depository.&#160; A Director may act<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.4pt;">before acquiring his qualification but must acquire the same within two months (with such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.33pt;">time period to be extended if trading in the Company&#8217;s shares is prohibited at the relevant<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 171.56pt;">time) after his appointment or election.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">88.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><font style="left: 120.2pt; position: absolute; width: 0pt;"><font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.41pt;">The fees payable to the Directors shall not exceed such amount as may be determined<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">by the Board of Directors from time to time. Such fees shall be deemed to accrue from day to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 160pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 18.63pt;">day.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 182pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.37pt;">The Board may grant special remuneration to any of its number who being called<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.39pt;">upon, shall render any special or extra services to the Company or go or reside abroad in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 204pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.34pt;">connection with the conduct of any of the affairs of the Company.&#160; Such special remuneration<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 215pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.31pt;">may be made payable to such Director in addition to or in substitution for his fees as a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 226pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.4pt;">Director and may be made payable by a lump sum or by way of salary or by a percentage of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 237pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 314.81pt;">the profits or by any or all of those modes as the Board shall determine.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 259pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.2pt;">(c)<font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.44pt;">The Directors shall also be entitled to be paid all travelling, hotel and other expenses<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 270pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.4pt;">properly incurred by them in attending and returning from meetings of the Board or any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 281pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.37pt;">Committee of the Board or general meeting of the Company or in connection with the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 292pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 113.62pt;">business of the Company.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 314pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">89.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">A Director of the Company may be or become a Director or other officer of, or otherwise<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 325pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">interested in, any company promoted by the Company or in which the Company may be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 336pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">interested as shareholder or otherwise, and no such Director shall be accountable to the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 347pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">Company for any remuneration or other benefits received by him as a Director or officer of,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 358pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 361.54pt;">or from his interest in, such other company unless the Company otherwise directs.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 380pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 236.48pt; position: absolute; text-decoration: none; white-space: pre;">BORROWING POWERS<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 404.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">90.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">The Directors may exercise all powers of the Company to borrow money and to mortgage or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 415.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">charge all or any part of the undertaking, property and assets (present and future) and uncalled<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 426.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">capital of the Company and to issue debentures and other securities whether outright or as<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 437.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">collateral security for any debt, liability or obligation of the Company or any subsidiary or of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 448.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 67.48pt;">any third party.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 175.48000000000002pt; position: absolute; text-decoration: none; white-space: pre; width: 5.5pt;">&#160; <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 470.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">The Directors shall restrict the borrowings of the Company and exercise all rights exercisable<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 483.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">by the Company in relation to its subsidiaries so far as to secure (as regards subsidiaries so far<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 496.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">as by such exercise it can secure) that, save with the previous sanction of a Special<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 509.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">Resolution, no money shall be borrowed if the aggregate principal amount of the indebtedness<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 523pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">for borrowed money (as hereinafter defined) of the Company and its subsidiaries less the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 536.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">principal amount of the cash balances of the Company and its subsidiaries in hand or with<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 549.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">Banks (both calculated on a consolidated basis) exceeds an amount equal to twice the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 562.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 57.69pt;">aggregate of&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 586.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.35pt;">the amount of capital of the Company for the time being issued, paid up, or credited<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 597.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">as paid up and the amount for the time being of the share premium account (as<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 608.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 165.79pt;">defined in Section&#160;71 of the Act)&#59; and<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 630.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">the amount standing to the credit of retained income, foreign currency translation<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 641.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.43pt;">reserve and other reserves, capital grants, deferred taxation and minority<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 652.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.44pt;">shareholders&#8217; interest, less the amount of any repayable Government grants, all as<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 663.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.43pt;">shown in the then latest audited consolidated financial statements of the Company&#59;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 674.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 16.49pt;">less<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">37<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.2pt;">(c)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.36pt;">the aggregate amount for the time being of treasury shares and own shares held by the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">Company (such terms as used in the latest audited consolidated financial statements<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 77.26pt;">of the Company).<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">For the purpose of the above, indebtedness for borrowed money shall mean any obligation<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 129.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">(whether incurred as principal or surety and whether present or future, actual or contingent)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 142.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 84.57pt;">for the payment of&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 166.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 98.03pt;">monies borrowed, and<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 188.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.36pt;">monies raised pursuant to any acceptance credit, any discounted bills of exchange<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 199.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.32pt;">receivable, any guarantee of monies borrowed or raised by others, any amounts due in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 210.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">relation to any hire purchase, leasing or deferred credit agreements (excluding finance<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 221.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">charges thereon) entered into in respect of machinery or equipment, any note<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 232.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.34pt;">purchase facility or any issue of notes, bonds, debentures or other debt instruments,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 243.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 162.73pt;">but excluding normal trade creditors.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 265.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">No debt incurred or security given in respect of indebtedness for borrowed money or to be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 278.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">taken into account as indebtedness for borrowed money in excess of the aforesaid limit shall<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 292pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">be invalid or ineffectual except in the case of express notice to the lender or the recipient of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 305.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">the security at the time when the debt was incurred or security given that the limit hereby<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 318.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">imposed had been or was thereby exceeded but no lender or other person dealing with the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 331.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 342.9pt;">Company shall be concerned to see or enquire whether such limit is observed.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 355.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 195.71pt; position: absolute; text-decoration: none; white-space: pre;">POWERS AND DUTIES OF DIRECTORS<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 380pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">91.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">The business of the Company shall be managed by the Directors, who may exercise all such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 391pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">powers of the Company as are not, by the Act or by these Articles, required to be exercised by<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 402pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">the Company in general meeting, subject nevertheless to any of these Articles, to the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 413pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">provisions of the Act and to such directions, being not inconsistent with the aforesaid Articles<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 424pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">or provisions, as may be given by the Company in General Meeting&#59; but no direction given by<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 435pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">the Company in General Meeting shall invalidate any prior act of the Directors which would<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 446pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 228.38pt;">have been valid if that direction had not been given.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 468pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">92.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">The Directors may from time to time and at any time by power of attorney appoint any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 479pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">company, firm or person or body of persons whether nominated directly or indirectly by the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 490pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">Directors, to be the attorney or attorneys of the Company for such purposes and with such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 501pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">powers, authorities and discretions (not exceeding those vested in or exercisable by the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 512pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">Directors under these Articles) and for such period and subject to such conditions as they may<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 523pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">think fit, and any such power of attorney may contain such provisions for the protection of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 534pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">persons dealing with any such attorney as the Directors may think fit, and may also authorise<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 545pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">any such attorney to delegate all or any of the powers, authorities and discretions vested in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 556pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 19.85pt;">him.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 578pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">93.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.3pt;">The Company may exercise the powers conferred by Section&#160;44 of the Act with regard to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 589pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 383.19pt;">having an official seal for use abroad, and such powers shall be vested in the Directors.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 611pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">94.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">A Director who is in any way, whether directly or indirectly, interested in a contract or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 622pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">proposed contract with the Company shall declare the nature of his interest at a meeting of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 633pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 231.11pt;">Directors in accordance with Section&#160;231 of the Act.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 655pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">95.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><font style="left: 120.2pt; position: absolute; width: 0pt;"><font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.4pt;">Save as herein provided, a Director shall not vote in respect of any contract or<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 666pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">arrangement or any other proposal whatsoever in which he has any material interest otherwise<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 677pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">than by virtue of his interests in shares or debentures or other securities of or otherwise in or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 688pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">through the Company.&#160; A Director shall not be counted in the quorum at a meeting in relation<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 699pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 239.41pt;">to any resolution on which he is debarred from voting.<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">38<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.32pt;">A Director shall (in the absence of some other material interest than is indicated<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.32pt;">below) be entitled to vote (and be counted in the quorum) in respect of any resolution<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 217.08pt;">concerning any of the following matters, namely&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 10.37pt;">(i)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.43pt;">The giving of any security or indemnity to him in respect of money lent or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.42pt;">obligations incurred by him at the request of or for the benefit of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 155.75pt;">Company or any of its subsidiaries.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 160pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 13.42pt;">(ii)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.44pt;">The giving of any security or indemnity to a third party in respect of a debt or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 171pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.38pt;">obligation of the Company or any of its subsidiaries for which he himself has<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 182pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.33pt;">assumed responsibility in whole or in part under a guarantee or indemnity or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 110.24pt;">by the giving of security.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 215pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 16.47pt;">(iii)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.36pt;">Any proposal concerning an offer of shares or debentures or other securities<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 226pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.35pt;">of or by the Company or any of its subsidiaries for subscription or purchase<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 237pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.3pt;">in which offer he is or is to be interested as a participant in the underwriting<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 248pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 124.27pt;">or sub-underwriting thereof.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 270pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 15.87pt;">(iv)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.35pt;">Any proposal concerning any other company in which he is interested,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 281pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.41pt;">directly or indirectly and whether as an officer or shareholder or otherwise<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 292pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.44pt;">howsoever, provided that he is not the holder of or beneficially interested in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 303pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.35pt;">one per cent. (1%) or more of any class of equity share capital of such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 314pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.33pt;">company (or third company through which his interest is derived) or of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 325pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.36pt;">voting rights available to members of the relevant company (any such interest<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 336pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.35pt;">being deemed for the purpose of this Article to be a material interest in all<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 347pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 68.68pt;">circumstances).<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 369pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(v)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.4pt;">Any proposal concerning the adoption, modification or operation of a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 380pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.39pt;">superannuation fund or retirement benefits scheme under which he may<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 391pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.39pt;">benefit and which has been approved by or is subject to and conditional upon<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 402pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 279.11pt;">approval by the Revenue Commissioners for taxation purposes.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 424pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.2pt;">(c)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.3pt;">If any question shall arise at any meeting as to the materiality of a Director's interest<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 435pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">or as to the entitlement of any Director to vote and such question is not resolved by<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 446pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.32pt;">his voluntary agreeing to abstain from voting, such question shall be referred to the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 457pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.31pt;">Chair of the meeting and his ruling to any other Director shall be final and conclusive<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 468pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.43pt;">except in a case where the nature or extent of the interests of the Director concerned<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 479pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 134.04pt;">have not been fairly disclosed.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 501pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(d)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.36pt;">Nothing in Section&#160;228 of the Act shall restrict a Director from entering into any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 512pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.43pt;">commitment which has been approved by the Board or has been approved pursuant to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 523pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.31pt;">such authority as may be delegated by the Board in accordance with these Articles.&#160; It<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 534pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.33pt;">shall be the duty of each Director to obtain the prior approval of the Board, before<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 545pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 295.86pt;">entering into any commitment permitted by Section&#160;228 of the Act.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 567pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.2pt;">(e)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.37pt;">The Company may by Ordinary Resolution suspend or relax the provision of this<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 578pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.35pt;">Article to any extent or ratify any transaction not duly authorised by reason of a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 589pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 127pt;">contravention of this Article.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 611pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">96.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">A Director may hold any other office or place of profit under the Company (other than the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 622pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">office of Auditor) in conjunction with his office of Director for such period and on such terms<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 633pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">as to remuneration and otherwise as the Directors may determine, and no Director or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 644pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">intending Director shall be disqualified by his office from contracting with the Company<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 655pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">either with regard to tenure of any such other office or place of profit or a vendor, purchaser,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 666pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.3pt;">or otherwise, nor shall any such contract or any contract or arrangement entered into by or on<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 677pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">behalf of the Company in which any Director is in any way interested, be liable to be avoided,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 688pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">nor shall any Director so contracting or being so interested be liable to account to the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 699pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 104.13pt;">Company for any profit<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 212.13pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">39<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.33pt;">realised by any such contract or arrangement by reason of such Director holding that office or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 212.49pt;">of the fiduciary relationship thereby established.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">97.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">Where proposals are under consideration concerning the appointment (including fixing or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">varying the terms of appointment) of two or more Directors to offices or employments with<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">the Company or any company in which the Company is interested, such proposals may be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">divided and considered in relation to each Director separately and in such cases each of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">Directors concerned (if not debarred from voting under the proviso to paragraph&#160;(b)(iv) of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 160pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">Article&#160;95) shall be entitled to vote (and be counted in the quorum) in respect of each<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 171pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 243.97pt;">resolution except that concerning his own appointment.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">98.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.29pt;">Any Director may act by himself or his firm in a professional capacity for the Company, and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.29pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 204pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.29pt;">he or his firm shall be entitled to remuneration for professional service as if he were not a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.29pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 215pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">Director&#59; but nothing herein contained shall authorise a Director or his firm to act as Auditor<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 226pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 77.26pt;">for the Company.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 248pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 13.75pt;">99.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">All cheques, promissory notes, drafts, bills of exchange and other negotiable instruments and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 259pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">all receipts for money paid to the Company shall be signed, drawn, accepted, endorsed, or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 270pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">otherwise executed, as the case may be by such person or persons and in such manner as the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 281pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 254.31pt;">Directors shall from time to time by resolution determine.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 303pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">100.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 354.51pt;">The Directors shall cause minutes to be made in books provided for the purpose&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 325pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 236.3pt;">of all appointments of officers made by the Directors&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 347pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.36pt;">of the names of the Directors present at each meeting of the Directors and of any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 358pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 105pt;">committee of Directors&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 380pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.2pt;">(c)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.36pt;">of all resolutions and proceedings at all meetings of the Company and of the Directors<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 391pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 139.52pt;">and of committees of Directors.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 413pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">101.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">The Directors shall have power to grant pensions, allowances, gratuities, and bonuses to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 424pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">Directors, ex-Directors, officers, ex-officers, employees or ex-employees of the Company or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 435pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">its predecessors in business or the relatives or dependants of such persons and to establish and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 446pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">maintain or concur in establishing and maintaining Trusts, Funds, or Schemes (whether<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 457pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">contributory or non-contributory) with a view to providing pensions or other benefits for any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 468pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">such persons as aforesaid, their relatives or dependants and to make payments towards<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 479pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 139.54pt;">insurance for any such benefits.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 501pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">102.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">Any Director may, with the approval of a majority of all the Directors, appoint any person to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 512pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">be an Alternate Director, and such appointment shall have effect, and such appointee while he<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 523pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">holds office as an Alternate Director shall be entitled to notice of meetings of the Directors<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 534pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">and to attend and vote thereat as a Director when the Director appointing him is not<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 545pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">personally present and where he is a Director he shall have a separate vote on behalf of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 556pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">Director he is representing in addition to his own vote, but he shall ipso facto vacate office if<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 567pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">and when the appointer himself vacates office or removes the appointee from office.&#160; Every<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 578pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">appointment and removal under this Article shall be effected by notice in writing to the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 589pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">Company under the hand of the Director making the same.&#160; Every such Alternate shall be an<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 600pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">officer of the Company and shall not be deemed to be the agent of the Director appointing<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 611pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">him.&#160; An Alternate Director shall not be entitled to be remunerated otherwise than out of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 622pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">remuneration of the Director appointing him, and the proportion of such remuneration shall be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 633pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">agreed between them.&#160; An Alternate Director need not hold any share qualification and shall<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 644pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">not be taken into account in reckoning the minimum or maximum number of Directors<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 655pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">allowed for the time being but he shall be counted for the purpose of reckoning whether a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 666pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">quorum is present at any meeting of the Directors attended by him at which he is entitled to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 677pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 21.68pt;">vote.<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">40<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.44pt; position: absolute; top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 199.99pt; position: absolute; text-decoration: none; white-space: pre;">DISQUALIFICATION OF DIRECTORS<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 96.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">103.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 245.4pt;">The office of a Director shall be vacated if the Director&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 118.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 270.2pt;">ceases to be a Director by virtue of Section&#160;136 of the Act&#59; or<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 140.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">is adjudged bankrupt in the State or Northern Ireland or Great Britain or in any other<font style="display: inline-block; 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font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.2pt;">(c)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.32pt;">is restricted or disqualified to act as a Director under the provisions of Part&#160;14 of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 184.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 30.83pt;">Act&#59; or<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 206.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(d)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 130.72pt;">becomes of unsound mind&#59; or<font style="display: inline-block; 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font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 10.98pt;">(f)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 359.63pt;">is convicted of an indictable offence, unless the Directors otherwise determine&#59; or<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 272.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(g)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.32pt;">is for more than six months absent without permission of the Directors from meetings<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 283.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">of the Directors held during that period, and they pass a resolution that he has by<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 294.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 180.73pt;">reason of such absence vacated office&#59; or<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 316.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(h)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">if not less than five-sixths of the Directors of the Company for the time being sign a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 327.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 185.95pt;">request addressed to him that he resign&#59; or<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 349.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 10.37pt;">(i)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.3pt;">is in full time employment of the Company, or of a subsidiary of the Company, on the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 360.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.35pt;">termination of such employment save where the Board at its discretion invites him to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 371.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 159.04pt;">remain as a non-Executive Director.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 393.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 224.73pt; position: absolute; text-decoration: none; white-space: pre;">ROTATION OF DIRECTORS<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 417.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">104.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">At every Annual General Meeting, all of the Directors shall retire from office unless re-<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 428.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">elected by Ordinary Resolution at the Annual General Meeting in accordance with the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 439.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 134.93pt;">requirements of these Articles.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 242.93pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 461.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">105.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">A Director retiring at a meeting shall retain office until the close or adjournment of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 472.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 38.16pt;">meeting.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 494.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">106.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">Every retiring Director shall be eligible to stand for re-election, if recommended by the Board<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 505.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 120.87pt;">of Directors for re-election.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 527.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">107.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">If, at any General Meeting, the number of Directors is reduced below the minimum number<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 538.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 191.95pt;">prescribed pursuant to Article 86(a) (the &#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 299.95pt; position: absolute; text-decoration: none; white-space: pre; width: 99.28pt;">Minimum Threshold<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 399.23pt; position: absolute; text-decoration: none; white-space: pre; width: 124.18pt;">&#8221;) due to the failure of any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 549.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">Director or Directors to be re-elected, then in those circumstances, the Director nominees<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 560.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">receiving the highest number of votes in favour of re-election shall be deemed re-elected only<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 571.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">to the extent required to ensure that the Minimum Threshold is satisfied.&#160; Where one or more<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 582.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">Directors are re-elected, then those re-elected Directors shall hold office until the next Annual<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 593.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">General Meeting while the Directors who have been deemed to be re-elected shall hold office<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 604.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">only to the extent required to meet the Minimum Threshold and only until such time as one or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 615.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 279.34pt;">more additional Directors have been appointed to replace them.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 637.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">108.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><font style="left: 108pt; position: absolute; width: 15.48pt;">(a) <font style="display: inline-block; height: 7.62pt; width: 21.05pt;"></font></font><font style="left: 144.53pt; position: absolute; width: 378.87pt;">Nominations of candidates for election as Directors or the proposal of other business<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 648.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">to be brought to a General Meeting may be made only&#58; (i) pursuant to the Company&#8217;s notice<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 659.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.3pt;">of meeting (or any supplement thereto)&#59; (ii) by or at the direction of the Board&#59; or (iii) by any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 670.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">member proposing nominations or other business to be brought before a General Meeting<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 681.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.28pt;">who is a holder on the date of the giving of the notice provided for in this Article 108 and at<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.28pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 692.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">the time of the applicable General Meeting, and who is entitled to vote at such meeting.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 703.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 275.05pt;">Article 108(a)(iii) sets forth the exclusive means for a member<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 383.05pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">41<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.33pt;">to nominate candidates for election as Directors at a General Meeting or to propose other<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.4pt;">business to be considered at a General Meeting (other than matters properly brought under<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.41pt;">Rule 14a-8 under the Exchange Act). No member may nominate candidates for election as<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">Directors or propose other business except in respect of an Annual General Meeting as<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.3pt;">permitted by this Article 108 and the members agree that that the provisions of Article 108(c)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">to (j) shall mutatis mutandis apply to any nominations of candidates for election as Directors<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.32pt;">pursuant to Section 178 of the Act. The Board shall have the power to determine whether a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.32pt;">nomination or any other business proposed to be brought before a General Meeting was made<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 160pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.44pt;">or proposed, as the case may be, in accordance with the procedures set forth in this Article<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 171pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.32pt;">108 (including whether the Proposing Member or other Member Affiliate, if any, on whose<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 182pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">behalf the nomination is made or other business is being proposed solicited (or is part of a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.39pt;">group which solicited) or did not so solicit, as the case may be, proxies in support of such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 204pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.35pt;">Proposing Member&#8217;s nominee or other business in compliance with such member&#8217;s<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 215pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">representation as required by Section (c)(i)(K) of this Article 108). If any proposed<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 226pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.34pt;">nomination or other business was not made or proposed in compliance with these Articles, the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 237pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.38pt;">Chair of the General Meeting shall have the power to declare to the meeting that any such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 248pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">nomination or other business was not properly brought before the meeting in accordance with<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 259pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">the provisions of these Articles, and that such nomination or other business not properly<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 270pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 344.4pt;">brought before the meeting shall be disregarded and&#47;or shall not be transacted.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 292pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.4pt;">Any matter proposed to be brought by a member must constitute a proper matter for<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 303pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.35pt;">member action. A notice of a member to make a Director nomination or to propose any other<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 314pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 256.88pt;">business to be considered at a General Meeting (each, a &#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 364.88pt; position: absolute; white-space: pre; width: 73.45pt;">Member Notice<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 438.33pt; position: absolute; white-space: pre; width: 85.04pt;">&#8221;) shall be made in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 325pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.34pt;">writing and received by the Secretary at the principal executive office of the Company&#58; (i) in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 336pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 406.22pt;">the event of an Annual General Meeting, not earlier than the one hundred twentieth (120<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 7.15pt; font-style: normal; font-weight: normal; left: 514.22pt; position: absolute; top: -2.667pt; vertical-align: super; white-space: pre; width: 5.55pt;">th<font style="display: inline-block; height: 4.953pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 519.77pt; position: absolute; white-space: pre; width: 3.66pt;">)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 347pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 301.22pt;">day and not later than the Close of Business on the ninetieth (90<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 7.15pt; font-style: normal; font-weight: normal; left: 409.22pt; position: absolute; top: -2.667pt; vertical-align: super; white-space: pre; width: 5.55pt;">th<font style="display: inline-block; height: 4.953pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 414.77pt; position: absolute; white-space: pre; width: 108.65pt;">) day in advance of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 358pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.38pt;">anniversary date of the immediately preceding Annual General Meeting&#59; provided, however,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 369pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">that in the event that the Annual General Meeting is called on a date that is not within thirty<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 380pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.3pt;">(30) days before or after such anniversary date, the Member Notice must be received not later<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 391pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 196.89pt;">than the Close of Business on the tenth (10<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 7.15pt; font-style: normal; font-weight: normal; left: 304.89pt; position: absolute; top: -2.667pt; vertical-align: super; white-space: pre; width: 5.55pt;">th<font style="display: inline-block; height: 4.953pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 310.44pt; position: absolute; white-space: pre; width: 212.85pt;">) day following the day on which notice of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.29pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 402pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.35pt;">date of such Annual General Meeting was mailed or public disclosure of the date of that<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 413pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.44pt;">Annual General Meeting at which the proposal will be considered was made, whichever first<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 424pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.33pt;">occurs&#59; or (ii) in the event of any other General Meeting convened by the Board, the Member<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 435pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 385.15pt;">Notice shall be so received not later than the Close of Business on the tenth (10<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 7.15pt; font-style: normal; font-weight: normal; left: 493.15pt; position: absolute; top: -2.667pt; vertical-align: super; white-space: pre; width: 5.55pt;">th<font style="display: inline-block; height: 4.953pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 498.7pt; position: absolute; white-space: pre; width: 24.7pt;">) day<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 446pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.32pt;">following the day on which notice of the meeting is first mailed to members or public<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 457pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 414.9pt;">disclosure of the date of the Extraordinary General Meeting was made, whichever first occurs.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 479pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.2pt;">(c)<font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 160.28pt;">Each Member Notice must set forth&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 501pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 10.37pt;">(i)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.4pt;">In connection with a proposed Director nomination or the proposal of any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 512pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 295.78pt;">other business, as to the holder giving the Member Notice (the &#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 475.78pt; position: absolute; text-decoration: none; white-space: pre; width: 47.64pt;">Proposing<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 523pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 40.29pt;">Member<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 220.29pt; position: absolute; text-decoration: none; white-space: pre; width: 11.59pt;">&#8221;)&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 545pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 15.26pt;">(A)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.43pt;">whether the Proposing Member is giving the notice on behalf of one<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 556pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 118.14pt;">or more beneficial owners&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 578pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 14.65pt;">(B)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.44pt;">the name and residential address of&#58; (a) the Proposing Member&#59; (b)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 589pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.44pt;">any beneficial owner on whose behalf the Proposing Member is<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 600pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.36pt;">acting&#59; and (c) any&#58; (I) participant (as defined in paragraphs (a)(ii)-<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 611pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.33pt;">(vi) of Instruction 3 to Item 4 of Schedule 14A under the Exchange<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 622pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.44pt;">Act, or any successor instructions) with any such Proposing Member<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 633pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 281.82pt;">in a solicitation of proxies in respect of any business or Director<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 497.82pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">42<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; white-space: pre; width: 307.38pt;">nomination proposed by such Proposing Member&#59; (II) affiliate or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; white-space: pre; width: 307.44pt;">associate (each, for the purposes of this Article 108, as defined in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; white-space: pre; width: 307.37pt;">Rule 12b-2 under the Exchange Act (or any successor provision)) of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; white-space: pre; width: 307.41pt;">such Proposing Member&#59; and (III) any person who is a member of a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; white-space: pre; width: 307.33pt;">&#8220;group&#8221; (as such term is used in Rule 13d-5 under the Exchange Act<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; white-space: pre; width: 307.38pt;">(or any successor provision)) with such Proposing Member (the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; white-space: pre; width: 307.38pt;">persons described in sub-paragraphs (b) and (c) are hereinafter<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; white-space: pre; width: 119.64pt;">collectively referred to as &#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 335.64pt; position: absolute; white-space: pre; width: 85.77pt;">Member Affiliates<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 421.40999999999997pt; position: absolute; white-space: pre; width: 11.59pt;">&#8221;)&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 171pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 14.65pt;">(C)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.35pt;">the class and number of shares of the Company&#8217;s securities which are<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 182pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.42pt;">owned beneficially and of record by the Proposing Member and each<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 80.27pt;">Member Affiliate&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 215pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 15.26pt;">(D)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.39pt;">a description of any agreement, arrangement or understanding<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 226pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.4pt;">(including any derivative or short positions, profit interests, options,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 237pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.41pt;">warrants, share&#47;stock appreciation or similar rights, hedging<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 248pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.37pt;">transactions, and borrowed or loaned shares) that has been entered<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 259pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.42pt;">into as of the date of the Member Notice by, or on behalf of, the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 270pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.42pt;">Proposing Member and such beneficial owners, the effect or intent of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 281pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.42pt;">which is to mitigate loss to, manage risk or benefit of share price<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 292pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.41pt;">changes for, or increase or decrease the voting power of, the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 303pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.36pt;">Proposing Member or any Member Affiliate, with respect to any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 314pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.43pt;">securities of the Company (any such agreement, arrangement or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 325pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.35pt;">understanding entered into by or for the benefit of any person is<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 336pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 111.92pt;">referred to herein as a &#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 327.92pt; position: absolute; text-decoration: none; white-space: pre; width: 106.41pt;">Derivative Instrument<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 434.33000000000004pt; position: absolute; text-decoration: none; white-space: pre; width: 89.03pt;">&#8221;) and whether and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 347pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.38pt;">the extent to which any Derivative Instruments is in place or has been<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 358pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.4pt;">entered into within the prior six months preceding the date of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 369pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.44pt;">delivery of the Member Notice by or for the benefit of the Proposing<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 380pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.37pt;">Member or any Member Affiliate, and if so, a summary of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 391pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 100.1pt;">material terms thereof&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 413pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 14.03pt;">(E)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.42pt;">a description of any proxy, agreement, arrangement, understanding or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 424pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.41pt;">relationship pursuant to which the Proposing Member (or any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 435pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.44pt;">Member Affiliate) has or shares a right to, directly or indirectly, vote<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 446pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 174.96pt;">any shares of the Company&#8217;s securities&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 468pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 13.43pt;">(F)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.41pt;">a description of any rights to dividends or other distributions on the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 479pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.37pt;">shares of any class of shares of the Company, directly or indirectly,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 490pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.37pt;">owned beneficially by the Proposing Member or any Member<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 501pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.38pt;">Affiliates that are separated or separable from the underlying<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 512pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 118.16pt;">securities of the Company&#59;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 334.15999999999997pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 534pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 15.26pt;">(G)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.41pt;">a representation that the Proposing Member is, and will at the time of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 545pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.42pt;">such General Meeting be, a holder of the Company&#8217;s shares entitled<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 556pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.43pt;">to vote (indicating the class and number of shares owned) and intends<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 567pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.38pt;">to appear in person or by proxy at the meeting to make the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 578pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.36pt;">nomination or to propose any other business specified in the Member<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 589pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 32.35pt;">Notice&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 611pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 15.26pt;">(H)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.39pt;">a description of all arrangements or understandings among the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 622pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.44pt;">Proposing Member, each Member Affiliate, and each proposed<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 633pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.41pt;">nominee and any other person (naming such person) pursuant to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 644pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.33pt;">which each nomination or proposal of other business is to be made by<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 655pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 103.83pt;">the Proposing Member&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 677pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 10.98pt;">(I)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.43pt;">to the extent not prohibited under applicable law or regulations or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 688pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.44pt;">other applicable bona fide confidentiality obligation, with respect to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 699pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.44pt;">the Proposing Member and each Member Affiliate, a list of&#58; (a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 710pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 39.68pt;">litigation<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 255.68pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">43<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; white-space: pre; width: 307.43pt;">filed against such person during the prior 10 years&#59; (b) any criminal<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; white-space: pre; width: 307.44pt;">proceedings (excluding traffic violations and other minor offenses)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; white-space: pre; width: 307.36pt;">naming such person as a subject during the prior 10 years&#59; and (c)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; white-space: pre; width: 307.41pt;">investigations of such person by a governmental entity, including law<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; white-space: pre; width: 268.05pt;">enforcement agencies, commenced within the prior 10 years&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 11.6pt;">(J)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.44pt;">a representation as to whether the Proposing Member or the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.35pt;">beneficial owner, if any, intends or is part of a group (providing the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 160pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.41pt;">name and address of each participant (as defined in Item 4 of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 171pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.42pt;">Schedule 14A of the Exchange Act)) which intends&#58; (a) to deliver<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 182pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.43pt;">applicable proxy materials to holders of at least the percentage of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.44pt;">Company&#8217;s issued share capital required to approve or adopt the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 204pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.44pt;">proposal or elect the proposed Director nominee&#59; (b) otherwise to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 215pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.37pt;">solicit proxies from members in support of such proposal or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 226pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.36pt;">nomination&#59; and&#47;or (c) to solicit proxies in support of each proposed<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 237pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.38pt;">Director nominee in accordance with Rule 14a-19 under the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 248pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 65.02pt;">Exchange Act&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 270pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 15.26pt;">(K)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.42pt;">the names and addresses of any other members or beneficial owners<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 281pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.44pt;">known to be financially or otherwise materially supporting such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 292pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.42pt;">nomination or proposal of other business by the Proposing Member<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 303pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.39pt;">or the beneficial owner, if any, on whose behalf the Proposing<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 314pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 79.99pt;">Member is acting&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 336pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 14.03pt;">(L)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.41pt;">the representations and agreements referenced in Article 108(d) in the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 347pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.39pt;">form provided by the Company pursuant to Article 108(d) and signed<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 358pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 305.64pt;">by the Proposing Member and any applicable Member Affiliates&#59; and<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 380pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 17.1pt;">(M)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.37pt;">any other information relating to the Proposing Member, beneficial<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 391pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.43pt;">owner, if any, any Member Affiliates or such nomination or proposal<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 402pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.39pt;">of other business that would be required to be disclosed in a notice of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 413pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.42pt;">meeting, proxy statement or other filing required to be made in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 424pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.42pt;">connection with the solicitation of proxies in support of such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 435pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.39pt;">proposed Director nominee or other proposal pursuant to Section 14<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 446pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 92.81pt;">of the Exchange Act.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 468pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 13.42pt;">(ii)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.43pt;">In connection with a proposed Director nomination, as to each person whom<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 479pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.38pt;">a Proposing Member proposes to nominate as a candidate for election as a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 490pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 39.67pt;">Director&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 512pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 15.26pt;">(A)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.43pt;">the name, age, business address, and place of residence of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 523pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 123.35pt;">proposed Director nominee&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 545pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 14.65pt;">(B)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.34pt;">the class and number of shares and any other securities of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 556pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.39pt;">Company which are, directly or indirectly, owned beneficially or of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 567pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 184.11pt;">record by the proposed Director nominee&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 589pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 14.65pt;">(C)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.37pt;">a description of all direct and indirect compensation and other<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 600pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.4pt;">material agreements, arrangements or understandings, and any other<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 611pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.39pt;">material relationships, between the Proposing Member or any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 622pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.43pt;">Member Affiliate, on the one hand, and such proposed nominee, on<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 633pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.42pt;">the other hand, in connection with the making of such nomination or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 644pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.39pt;">nominations, including, without limitation, all biographical and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 655pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.42pt;">related-party transactions and other information that would be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 666pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.39pt;">required to be disclosed pursuant to Regulation S-K if the Proposing<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 677pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.37pt;">Member or any such Member Affiliate were the &#8220;registrant&#8221; for<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 688pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 51.01pt;">purposes of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 267.01pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">44<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; white-space: pre; width: 307.39pt;">such rule and such nominee were a director or executive officer of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; white-space: pre; width: 67.47pt;">such registrant&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 15.26pt;">(D)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.43pt;">whether and the extent to which any Derivative Instrument is in place<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.42pt;">or has been entered into within the prior six months preceding the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.4pt;">date of delivery of the Member Notice by or for the benefit of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.36pt;">proposed Director nominee, and if so, a summary of the material<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 61.35pt;">terms thereof&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 171pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 14.03pt;">(E)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.44pt;">such other information regarding each Director nominee proposed by<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 182pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.43pt;">the Proposing Member as would have been required to be disclosed<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.37pt;">in solicitations of proxies for election of directors, included in a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 204pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.44pt;">proxy statement filed pursuant to the proxy rules of the U.S.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 215pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 223.93pt;">Securities and Exchange Commission (the &#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 439.93pt; position: absolute; text-decoration: none; white-space: pre; width: 21.38pt;">SEC<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 461.31pt; position: absolute; text-decoration: none; white-space: pre; width: 62.08pt;">&#8221;) had each<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 226pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.41pt;">proposed Director nominee been nominated by the Board, or is<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 237pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.41pt;">otherwise required, in each case pursuant to Section 14 of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 248pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.39pt;">Exchange Act (including Regulation 14A and Rule 14a-19 under the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 259pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.4pt;">Exchange Act), including such person&#8217;s written consent to being<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 270pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.43pt;">named in the proxy statement as a proposed Director nominee and to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 281pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 137.66pt;">serving as a Director if elected&#59;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 353.65999999999997pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 303pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 13.43pt;">(F)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.43pt;">whether such proposed Director nominee is eligible for consideration<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 314pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.44pt;">as an independent director under the relevant standards contemplated<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 325pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.36pt;">by Item 407(a) of Regulation S-K adopted by the SEC (or the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 336pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.42pt;">corresponding provisions of any successor regulation) and the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 347pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.4pt;">relevant listing standards of any exchange where the Company&#8217;s<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 358pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 117.52pt;">equity securities are listed&#59;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 333.52pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 380pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 15.26pt;">(G)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.44pt;">the completed questionnaire, representations and agreements<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 391pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.39pt;">referenced in Article 108(d) in the form provided by the Company<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 402pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.38pt;">pursuant to Article 108(d) and signed by the proposed Director<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 413pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 59.54pt;">nominee&#59; and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 275.54pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 435pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 15.26pt;">(H)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.37pt;">any other information relating to such proposed Director nominee<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 446pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.44pt;">that would be required to be disclosed in a proxy statement<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 457pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.4pt;">(including a notice of meeting) or other filing required to be made in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 468pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.42pt;">connection with the solicitation of proxies in support of such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 479pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.4pt;">proposed Director nominee pursuant to Section 14 of the Exchange<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 490pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 18.62pt;">Act.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 512pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 16.47pt;">(iii)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.37pt;">In connection with any proposed business other than a Director nomination, a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 523pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.33pt;">description of the matter, the text of the proposed business (including the text<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 534pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.41pt;">of any resolutions proposed for consideration), and the reasons for the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 545pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.42pt;">Proposing Member or the beneficial owner, if any, on whose behalf such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 556pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 338.69pt;">business is being proposed, to propose such business at the General Meeting.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 578pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(d)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.43pt;">As a condition of any Director nominee being deemed validly nominated by a<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 589pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">member pursuant to Article 108(a)(iii), each such Director nominee must deliver (not later<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 600pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.33pt;">than the deadlines prescribed for delivery of a Member Notice under Article 108(b)) to the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 611pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.38pt;">Secretary at the principal executive office of the Company&#58; (i) a fully completed questionnaire<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 622pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">with respect to the background and qualifications of the proposed Director nominee&#59; and (ii) a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 633pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.38pt;">fully completed set of representations and agreements that the proposed Director nominee, the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 644pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.39pt;">Proposing Member, and any other person on whose behalf the nomination is being made, as<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 655pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.44pt;">applicable&#58; (A) is not and will not become a party to&#58; (a) without prior written disclosure to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 666pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.43pt;">the Secretary, any agreement, arrangement, or understanding with, and has not given any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 677pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.33pt;">commitment or assurance to, any person as to how such person (including the proposed<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 688pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.37pt;">Director nominee if elected to the Board) will act, vote, or refrain from acting or voting on<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 699pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 204.9pt;">any issue, question, or other matter (a &#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 312.9pt; position: absolute; white-space: pre; width: 101.33pt;">Voting Commitment<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 414.23pt; position: absolute; white-space: pre; width: 109.15pt;">&#8221;)&#59; or (b) any Voting<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 710pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 58.01pt;">Commitment<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 166.01pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">45<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.35pt;">that could limit or interfere with such person&#8217;s ability to comply with such person&#8217;s fiduciary<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.32pt;">and other duties (including, in the case of the proposed Director nominee, if elected to the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.37pt;">Board) under applicable law&#59; (B) without prior written disclosure to the Secretary, is not and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">will not become a party to any agreement, arrangement, or understanding with any person<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.43pt;">other than the Company with respect to any direct or indirect compensation, reimbursement,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">or indemnification in connection with service, action, voting, or refraining from action or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">voting as a Director&#59; (C) has not violated, and would not violate, any applicable law by being<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">nominated or elected as a Director (in the case of the proposed Director nominee) or by<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 160pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.38pt;">making the nomination (in the case of such other persons)&#59; (D) in the case of the proposed<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 171pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.4pt;">Director nominee&#59; (a) would be in compliance, if elected as a Director, and will comply, with<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 182pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.34pt;">all applicable law, and all policies, standards, procedures, and guidelines of the Company<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.43pt;">relating to corporate governance, conflicts of interest, corporate opportunity, confidentiality,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 204pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.41pt;">and stock ownership and trading that are applicable to Directors generally&#59; (b) will comply<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 215pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.41pt;">with the Company&#8217;s processes for evaluating any person being considered for nomination as a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 226pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">Director, including an agreement to meet with current members of the Board, if and when<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 237pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.39pt;">requested by those members, to discuss matters relating to the nomination and potential<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 248pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.33pt;">service of the proposed Director nominee, including the information provided by the proposed<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 259pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.34pt;">Director nominee in connection with his or her nomination&#59; (c) if elected as a Director, the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 270pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.34pt;">proposed Director nominee intends to serve a full term&#59; and (E) will provide facts, statements,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 281pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.44pt;">and other information in all communications with the Company and its members that are or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 292pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.28pt;">will be true and correct in all material respects and that do not and will not omit to state a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.28pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 303pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">material fact, statement, or other information necessary in order to make such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 314pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.38pt;">communications, in light of the circumstances under which they were made, not misleading.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 325pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.43pt;">Prior to submitting a Member Notice, the Proposing Member must request in writing from the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 336pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.41pt;">Secretary the form of questionnaire and the representations and agreements described in this<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 347pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.38pt;">Article 108(d), and the Secretary shall provide the form within five (5) Business Days of a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 358pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">written request made by any member, identified by name, who is a holder at the time of such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 369pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 34.5pt;">request.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 391pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.2pt;">(e)<font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.43pt;">Each applicable person (including the Proposing Member and any proposed Director<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 402pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.37pt;">nominee) shall update the notice delivered and information previously provided to the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 413pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.37pt;">Company pursuant to this Article 108 and under any questionnaire or representations and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 424pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.39pt;">agreements, if necessary, so that the information provided or required to be provided in such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 435pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.37pt;">notice shall continue to be true and correct&#58; (i) as of the Record Date for a General Meeting&#59;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 446pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.32pt;">and (ii) as of the date that is ten (10) Business Days prior to the meeting (or any adjournment,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 457pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.32pt;">recess or postponement thereof), and such update shall be received by the Secretary by<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 468pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.35pt;">electronic mail with confirmation of receipt or registered mail addressed to the Secretary at<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 479pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.32pt;">the principal executive office of the Company not later than five (5) Business Days after the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 490pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.44pt;">Record Date for such General Meeting (in the case of an update required to be made as of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 501pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.29pt;">Record Date) and not later than eight (8) Business Days prior to the date of such General<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.29pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 512pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.32pt;">Meeting (in the case of an update required to be made as of the date that is ten (10) Business<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 523pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 395.72pt;">Days prior to such General Meeting or any adjournment, recess or postponement thereof).<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 545pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 10.98pt;">(f)<font style="display: inline-block; height: 7.62pt; width: 25.02pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.36pt;">The obligation of a Proposing Member, proposed Director nominee or other<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 556pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.35pt;">applicable person to provide information or an update pursuant to this Article 108 and under<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 567pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.43pt;">any questionnaire or representations and agreements, as applicable, shall not limit the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 578pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.43pt;">Company&#8217;s rights with respect to any deficiencies in any notice or information provided by<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 589pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.37pt;">such person, extend any applicable deadlines under this Article 108 or enable or be deemed to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 600pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.31pt;">permit such person to amend or update any nomination or proposal, as applicable, or to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 611pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.34pt;">submit any new nomination or proposal, including by substituting or adding nominees or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 622pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">proposals, as applicable. A Proposing Member may not, after the last day on which a notice<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 633pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 206.1pt;">would be timely under this Article 108, cure in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 314.1pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">46<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.38pt;">any way any defect preventing the submission of a proposal or nomination of a proposed<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 79.98pt;">Director nominee.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(g)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.36pt;">The Company may also, as a condition of any Director nominee being deemed validly<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">nominated by a member pursuant to Article 108(a)(iii), require the Proposing Member, any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.43pt;">proposed Director nominee and any other person on whose behalf the nomination is being<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.33pt;">made to deliver to the Secretary, within five (5) Business Days of such request such other<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.41pt;">information as may be reasonably requested by the Company, including, without limitation&#58;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 160pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.33pt;">(i) such person has agreed to furnish under the applicable member&#8217;s notice (including any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 171pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.38pt;">Member Notice), questionnaire or representations and agreements delivered to the Company<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 182pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.4pt;">(including under any such person&#8217;s agreement to update information pursuant to any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.38pt;">representation and agreement)&#59; and (ii) that could (as determined by the Board or any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 204pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">committee thereof) be required by the Company to determine whether the proposed Director<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 215pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">nominee would be&#58; (A) considered &#8220;independent&#8221; as a member of the Board or meet the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 226pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.33pt;">requirements for membership on the Board or any committee thereof&#59; or (B) material to a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 237pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.37pt;">reasonable member&#8217;s understanding of the qualifications and, fitness and&#47;or independence, or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 248pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 211.28pt;">lack thereof, of any proposed Director nominee.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 270pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(h)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.42pt;">Notwithstanding anything to the contrary in these Articles, unless otherwise required<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 281pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.44pt;">by applicable law, if any member&#58; (i) provides notice pursuant to Rule 14a-19(b) under the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 292pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.37pt;">Exchange Act with respect to any proposed Director nominee&#59; and (ii) subsequently fails to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 303pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.32pt;">comply with the requirements of Rule 14a-19(a)(2) or Rule 14a-19(a)(3) (or fails to timely<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 314pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.4pt;">provide reasonable evidence sufficient to satisfy the Company that such member has met the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 325pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.35pt;">requirements of Rule 14a-19(a)(3) promulgated under the Exchange Act in accordance with<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 336pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.33pt;">the following sentence), then the nomination of each such proposed Director nominee shall be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 347pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.41pt;">disregarded, even if the Company has received proxies or votes in respect of such nomination<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 358pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.31pt;">(which proxies and votes shall also be disregarded).&#160; If a member provides notice pursuant to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 369pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.34pt;">Rule 14a-19(b) or includes the information required by Rule 14a-19(b) in a preliminary or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 380pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.35pt;">definitive proxy statement (including a notice of meeting) previously filed by such member,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 391pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.44pt;">such member must provide in writing to the Secretary, no later than seven (7) Business Days<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 402pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.32pt;">prior to the applicable meeting of members, a written certification (and upon request by the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 413pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.35pt;">Company, reasonable evidence) that such member has met the applicable requirements of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 424pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 165.49pt;">Rule 14a-19 under the Exchange Act.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 446pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 10.37pt;">(i)<font style="display: inline-block; height: 7.62pt; width: 25.63pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.32pt;">With respect to nominations or other business to be brought by a member before a<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 457pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.38pt;">General Meeting, a member must also comply with all applicable requirements under these<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 468pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.33pt;">Memorandum and Articles of Association and all other applicable laws, rules and regulations,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 479pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 152.97pt;">including under the Exchange Act.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 260.97pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 501pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 10.37pt;">(j)<font style="display: inline-block; height: 7.62pt; width: 25.63pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.36pt;">Notwithstanding anything to the contrary, the notice requirements set forth herein<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 512pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">with respect to the proposal of any business (other than the nominations of candidates for<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 523pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">election to as Directors) by a member pursuant to this Article 108 shall be deemed satisfied if<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 534pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.39pt;">such member has submitted a proposal to the Company in compliance with Rule 14a-8 under<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 545pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 80.9pt;">the Exchange Act.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 567pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">109.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">Each Director shall be elected by an Ordinary Resolution at an Annual General Meeting,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 578pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">except that if&#58; (a) the Secretary receives notice that one or more members has proposed to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 589pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">nominate one or more persons for election or re-election to the Board, which notice purports<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 600pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">to be in compliance with the advance notice requirements for member nominations set forth in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 611pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">these Articles, irrespective of whether the Board at any time determines that any such notice<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 622pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">is not in compliance with such requirements&#59; and (b) such nomination or nominations have<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 633pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">not been formally and irrevocably withdrawn by such members on or prior to the date that is<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 644pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">ten (10) Business Days in advance of the date that the Company first mails its notice of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 655pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 73.89pt;">meeting for such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 181.89pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">47<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.37pt;">meeting to the members of the Company, and the number of validly nominated Director<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">nominees exceeds the number of Directors fixed by the Board in accordance with Article<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 45.94pt;">86(a) (a &#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 153.94pt; position: absolute; white-space: pre; width: 84.63pt;">contested election<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 238.57pt; position: absolute; white-space: pre; width: 284.82pt;">&#8221;), each of those nominees shall be voted upon as a separate<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.37pt;">resolution and the Directors shall be elected by a plurality of the votes of the shares present in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.33pt;">person or represented by proxy at any such meeting and entitled to vote on the election of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 222.72pt;">Directors.&#160; For the purposes of this Article 109, &#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 330.72pt; position: absolute; white-space: pre; width: 100.89pt;">elected by a plurality<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 431.61pt; position: absolute; white-space: pre; width: 91.72pt;">&#8221; means the election<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.3pt;">of those validly nominated Director nominees equal in number to the number of seats to be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.33pt;">filled at the relevant general meeting that received the highest number of votes in the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 160pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 81.81pt;">contested election.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 189.81pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 182pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">110.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">The Directors shall have power at any time and from time to time to appoint any person to be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">a Director, either to fill a casual vacancy or as an addition to the existing Directors.&#160; Any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 204pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">director so appointed shall hold office only until the next following Annual General Meeting<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 215pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 156.29pt;">and shall be eligible for re-election.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 237pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">111.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">The Company may, by Ordinary Resolution, of which notice has been given in accordance<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 248pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">with Section&#160;146(3) of the Act, remove any Director before the expiration of his period of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 259pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">office notwithstanding anything in these Articles or in any agreement between the Company<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 270pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">and such Director.&#160; Such removal shall be without prejudice to any claim such Director may<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 281pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 381.95pt;">have for damages for breach of any contract of service between him and the Company.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 303pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">112.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">The Company may, by Ordinary Resolution, appoint another person in place of a Director<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 314pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">removed from office under Article&#160;111 and without prejudice to the powers of the Directors<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 325pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">under Article&#160;110 the Company in general meeting may appoint any person to be a Director<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 336pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 242.37pt;">either to fill a casual vacancy or an additional Director.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 350.37pt; position: absolute; text-decoration: none; white-space: pre; width: 5.5pt;">&#160; <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 358pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 214.35pt; position: absolute; text-decoration: none; white-space: pre;">PROCEEDINGS OF DIRECTORS<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 382.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">113.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">The Directors may meet together for the dispatch of business, adjourn and otherwise regulate<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 393.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">their meetings as they think fit.&#160; Questions arising at any meeting shall be decided by a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 404.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">majority of votes.&#160; Where there is an equality of votes the Chair shall have a second or casting<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 415.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">vote.&#160; A Director may, and the Secretary on the requisition of a Director shall, at any time<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 426.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">summon a meeting of the Directors.&#160; If the Directors so resolve, it shall not be necessary to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 437.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">give notice of a meeting of Directors to any Director who, being resident in the State, is for<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 448.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 161.5pt;">the time being absent from the State.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 470.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">114.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">The quorum necessary for the transaction of the business of the Directors may be fixed by the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 481.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 361.48pt;">Directors, and unless so fixed shall be three including Alternate Directors (if any).<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 503.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">115.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">The continuing Directors may act notwithstanding any vacancy in their number but if and so<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 514.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">long as their number is reduced below the number fixed by or pursuant to these Articles as the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 525.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">necessary quorum of Directors, the continuing Directors or Director may act for the purpose<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 536.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">of increasing the number of Directors to that number or of summoning a general meeting of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 547.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 173.47pt;">the Company, but for no other purpose.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 569.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">116.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">The Directors may from time to time elect a Chair and deputy Chair of their meetings and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 580.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">determine the respective periods for which each of them is to hold office.&#160; In the absence of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 591.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">the Chair, the Deputy Chair, if present and willing to act, shall preside at meetings of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 602.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">Directors and be entitled to a second or casting vote where there is an equality of votes.&#160; If no<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 613.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.29pt;">such Chair or Deputy Chair is elected or if at any meeting neither the Chair nor the Deputy<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.29pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 624.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">Chair is present within five minutes of the time appointed for holding the same, the Directors<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 635.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 297.09pt;">present may choose one of their number to be Chair of the meeting.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 657.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">117.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">The Directors may delegate any of their powers to committees consisting of such member or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 668.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">members of the Board as they think fit&#59; any committee so formed shall, in the exercise of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 679.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 406.42pt;">powers so delegated, conform to any regulations that may be imposed on it by the Directors.<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">48<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">118.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">A Committee may elect a Chair of its members&#59; if no such Chair is elected, or if at any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">meeting the Chair is not present within five minutes after the time appointed for holding the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 384.41pt;">same, the members present may choose one of their number to be Chair of the meeting.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">119.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">A Committee may meet and adjourn as it thinks proper.&#160; Questions arising at any meeting<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">shall be determined by a majority of votes of the members present, and where there is an<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 274.8pt;">equality of votes the Chair shall have a second or casting vote.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 160pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">120.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">All acts done by any meeting of the Directors or of a committee of Directors or by any person<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 171pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">acting as a Director shall, notwithstanding that it be afterwards discovered that there was<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 182pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">some defect in the appointment of any such Director or person acting as aforesaid, or that they<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">or any of them were disqualified, be as valid as if every such person had been duly appointed<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 204pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 151.73pt;">and was qualified to be a Director.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 226pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">121.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><font style="left: 120.2pt; position: absolute; width: 0pt;"><font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.42pt;">A resolution in writing signed by all the Directors (other than Alternate Directors) for<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 237pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.29pt;">the time being entitled to receive notice of a meeting of the Directors shall be as valid as if it<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.29pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 248pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">had been passed at a meeting of the Directors duly convened and held and may consist of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 259pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 353.57pt;">several documents in the like form, each signed by one or more of the Directors.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 281pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.34pt;">Any Director or Alternate Director may participate in a meeting of the Directors or<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 292pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.41pt;">any committee of the Directors by means of conference telephone or other<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 303pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.43pt;">telecommunications equipment by means of which all persons participating in the meeting<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 314pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.35pt;">can hear each other and such participation in a meeting shall constitute presence in person at<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 325pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 54.34pt;">the meeting.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 347pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 172.5pt; position: absolute; text-decoration: none; white-space: pre;">MANAGING DIRECTOR OR CHIEF EXECUTIVE<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 371.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">122.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">The Directors may from time to time appoint one or more of themselves to the office of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 382.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">Managing Director or Chief Executive for such period and on such terms as to remuneration<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 393.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">and otherwise as they think fit, and, subject to the terms of any agreement entered into in any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 404.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">particular case, may revoke such appointment.&#160; Without prejudice to any claim he may have<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 415.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">for damages for breach of any contract of service between him and the Company, his<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 426.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 403.89pt;">appointment shall be automatically determined if he ceases from any cause to be a Director.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 448.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">123.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">A Managing Director or Chief Executive shall receive such remuneration whether by way of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 459.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">salary, commission, or participation in the profits, or partly in one way and partly in another,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 470.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 140.12pt;">as the Directors may determine.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 492.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">124.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">The Directors may entrust to and confer upon a Managing Director or Chief Executive any of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 503.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">the powers exercisable by them upon such terms and conditions and with such restrictions as<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 514.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">they may think fit, and either collaterally with or to the exclusion of their own powers, and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 525.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 354.17pt;">may from time to time revoke, withdraw, alter or vary all or any of such powers.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 547.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 266.26pt; position: absolute; text-decoration: none; white-space: pre;">PRESIDENT<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 571.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">125.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">The Directors may from time to time appoint any former Director of the Company or other<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 582.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">person who, in their opinion, has rendered outstanding services to the Company to be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 593.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">President of the Company.&#160; The President shall not, by virtue of his office, be deemed to be a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 604.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">Director or be entitled to any remuneration.&#160; Nevertheless, by invitation of the Directors, he<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 615.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">may attend meetings of the Directors for the purpose of giving advice and the Directors may<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 626.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">pay the President, in respect of advice and assistance from time to time so given by him, such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 637.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 201.48pt;">remuneration as the Directors may determine.<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">49<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.44pt; position: absolute; top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 263.82pt; position: absolute; text-decoration: none; white-space: pre;">SECRETARY<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 96.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">126.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">The Secretary shall be appointed by the Directors for such term, at such remuneration and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 107.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">upon such conditions as they may think fit, and any Secretary so appointed may be removed<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 118.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">by them.&#160; The Directors may appoint an Assistant or Deputy Secretary and any provision of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 129.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">these Articles requiring or authorising a thing to be done by or to the Secretary shall be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 140.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 297.72pt;">satisfied by it being done by or to an Assistant or Deputy Secretary.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 162.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">127.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">A provision of the Acts or these Articles requiring or authorising a thing to be done by or to a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 173.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">Director and the Secretary shall not be satisfied by it being done by or to the same person<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 184.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 276.9pt;">acting both as Director and as, or in the place of, the Secretary.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 206.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 187.62pt; position: absolute; text-decoration: none; white-space: pre;">USE OF ELECTRONIC COMMUNICATION<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 230.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">128.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">Notwithstanding anything to the contrary contained in these Articles, whenever any person<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 241.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">(including without limitation the Company, a Director, the Secretary, a member or any officer<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 252.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">or person) is required or permitted by these Articles, the Acts or any other enactment of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 263.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">State to give information in writing, such information may be given by electronic means or in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 274.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">electronic form, whether as electronic communication or otherwise, but only if the use of such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 285.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">electronic or other communication conforms with all relevant legislation and provided further<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 296.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 387.43pt;">that the electronic means or electronic form used has been approved of by the Directors.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 318.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 270.38pt; position: absolute; text-decoration: none; white-space: pre;">THE SEAL<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 342.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">129.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><font style="left: 120.2pt; position: absolute; width: 0pt;"><font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.35pt;">The Directors shall provide for the safe custody of the Seal and the Seal shall not be<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 353.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">used except by the authority of a resolution of the Directors or of a committee of the Directors<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 364.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 182.88pt;">authorised in that behalf by the Directors.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 386.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.38pt;">The Directors may from time to time make such regulations as they think fit<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 397.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.37pt;">determining the persons and the number of such persons who shall sign every instrument to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 408.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.4pt;">which the Seal is affixed and until otherwise so determined every such instrument shall be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 419.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.43pt;">signed by one Director and shall be countersigned by the Secretary, the Assistant Secretary or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 430.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.35pt;">by a second Director, provided however that in respect of certificates under the Seal for<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 441.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.34pt;">shares, debentures or other securities of the Company no such signatures shall be required and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 452.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.38pt;">the Directors shall make such regulations as they think fit regarding procedures to be followed<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 463.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 192.93pt;">in respect of the sealing of such certificates.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 485.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 223.19pt; position: absolute; text-decoration: none; white-space: pre;">DIVIDENDS AND RESERVES<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 509.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">130.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">The Company in general meeting may declare dividends, but no dividend shall exceed the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 520.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 174.34pt;">amount recommended by the Directors.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 542.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">131.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">The Directors may from time to time pay to the members such interim dividends as appear to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 553.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 258.01pt;">the Directors to be justified by the profits of the Company.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 575.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">132.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">No dividend shall (except as by the Acts expressly authorised) be paid otherwise than out of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 586.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 31.45pt;">profits.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 608.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">133.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">The Directors may, before recommending any dividend, set aside out of the profits of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 619.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.29pt;">Company such sums as they think proper as a reserve or reserves which shall, at the discretion<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.29pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 630.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">of the Directors, be applicable for any purpose to which the profits of the Company may be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 641.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">properly applied, and pending such application may, at the like discretion, either be employed<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 652.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">in the business of the Company or be invested in such investments as the Directors may<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 663.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">lawfully determine.&#160; The Directors may also without placing the same to reserve, carry<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 674.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 289.48pt;">forward any profits which they may think it prudent not to divide.<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">50<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">134.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">Subject to the rights of persons, if any, entitled to shares with special rights as to dividends,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">all dividends shall be declared and paid according to the amounts paid or credited as paid on<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">the shares in respect whereof the dividend is paid, but no amount paid or credited as paid on a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">share in advance of calls shall be treated for the purposes of this Article as paid on the share.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 5.5pt;">&#160; <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">All dividends shall be apportioned and paid proportionately to the amounts paid or credited as<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">paid on the share during any portion or portions of the period in respect of which the dividend<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.28pt;">is paid, but if any share is issued on terms providing that it shall rank for dividend as from a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.28pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 274.78pt;">particular date, such share shall rank for dividend accordingly.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 171pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">135.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.3pt;">The Directors may deduct from any dividend payable to any member all sums of money (if<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 182pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">any) immediately payable by him to the Company on account of calls or otherwise in relation<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 131.31pt;">to the shares of the Company.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 215pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">136.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><font style="left: 120.2pt; position: absolute; width: 0pt;"><font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.35pt;">Any general meeting declaring a dividend or a bonus may direct payment of such<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 226pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">dividend or bonus wholly or partly by the distribution of specific assets and in particular of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 237pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">paid up shares, debentures or debenture stock of any other company or in any or more of such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 248pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">ways, and the Directors shall give effect to such resolution, and where any difficulties arise in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 259pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">regard to such distribution, the Directors may settle the same as they think expedient, and in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 270pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">particular may issue fractional certificates and fix the value for distribution of such specific<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 281pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">assets or any part thereof and may determine that cash payments shall be made to any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 292pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.28pt;">members upon the footing of the value so fixed, in order to adjust the rights of all the parties,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.28pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 303pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 390.82pt;">and may vest any such specific assets in trustees as may seem expedient to the Directors.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 325pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.42pt;">The Directors may, if authorised by an Ordinary Resolution of the Company (and<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 336pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.44pt;">provided that an adequate number of unissued Ordinary Shares are available for the purpose<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 347pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.4pt;">and subject always to the provisions of Article&#160;11), offer Ordinary shareholders the right,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 358pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.34pt;">prior to or contemporaneously with their announcement of the dividend in question and any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 369pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">related information as to the Company's profits for such financial period or part thereof, to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 380pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.3pt;">elect to receive in lieu of such dividend (or part thereof) an allotment of additional Ordinary<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 391pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 369.17pt;">Shares credited as fully paid.&#160; In any such case the following provisions shall apply&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 413pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 10.37pt;">(i)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.35pt;">The Ordinary Resolution may specify a particular dividend (whether or not<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 424pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.44pt;">already declared) or may specify all or any dividends declared within a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 435pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.35pt;">specified period being a period expiring not later than the commencement of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 446pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.38pt;">the fifth Annual General Meeting next following the date of the Annual<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 457pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 222.28pt;">General Meeting at which the resolution is passed.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 479pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 13.42pt;">(ii)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.37pt;">The basis of allotment shall be determined by the Directors so that the value<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 490pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 275.06pt;">of the additional Ordinary Shares shall be calculated by either&#58;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 455.06pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 512pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 15.26pt;">(A)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.39pt;">reference to the average price of the Ordinary Shares where the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 523pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.33pt;">&#8220;average price&#8221; of an Ordinary Share shall be the average of the daily<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 534pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.38pt;">high and daily low share prices as derived from the information<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 545pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.36pt;">published on the Daily Official List of the London Stock Exchange<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 556pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.36pt;">(if the Directors resolve that the issue price of the shares is to be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 567pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.4pt;">denominated in Sterling (GB) pence or the information published on<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 578pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.4pt;">New York Stock Exchange (if the Directors resolve that the issue<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 589pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.39pt;">price of the shares is to be denominated in United States Dollars<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 600pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.34pt;">(USD)) reporting the business done on each of the first three (3)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 611pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.42pt;">Business Days on which the Ordinary Shares are quoted &#8220;ex&#8221; the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 622pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 91.59pt;">relevant dividend&#59; or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 307.59000000000003pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 644pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 14.65pt;">(B)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 307.33pt;">in such manner as the Directors may determine on such basis as they<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 655pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 216pt; position: absolute; text-decoration: none; white-space: pre; width: 179.2pt;">may determine to be fair and reasonable.<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">51<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 16.47pt;">(iii)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.43pt;">The Directors shall give notice in writing to the Ordinary shareholders of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.33pt;">right of election accorded to them and shall send with or following such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.4pt;">notice forms of election and specify the procedure to be followed and the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.42pt;">place at which the latest date and time by which duly completed forms of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.32pt;">election must be lodged in order to be effective.&#160; The Directors may from<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.42pt;">time to time establish or vary a procedure for election mandates under which<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.34pt;">a holder of shares may elect to receive additional shares credited as fully paid<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.36pt;">up instead of cash in respect of future dividends not yet declared or resolved<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 160pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.39pt;">(and, accordingly, in respect of which the basis of allotment shall not have<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 171pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.41pt;">been determined) offered to that holder under this Article until the election<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 182pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.34pt;">mandate is revoked or deemed to be revoked in accordance with the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 46.71pt;">procedure.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 215pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 15.87pt;">(iv)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.4pt;">The dividend (or that part of the dividend in respect of which a right of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 226pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.41pt;">election has been accorded) shall not be payable on Ordinary Shares, in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 237pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 308.62pt;">respect whereof the share election has been duly exercised (the &#8220;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 488.62pt; position: absolute; text-decoration: none; white-space: pre; width: 34.79pt;">Elected<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 248pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 31.76pt;">Shares<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 211.76pt; position: absolute; text-decoration: none; white-space: pre; width: 311.66pt;">&#8221;) and in lieu thereof additional Ordinary Shares (but not any fraction<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 259pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.35pt;">of a Share), shall be allotted to the holders of the Elected Shares on the basis<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 270pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.43pt;">of allotment determined as aforesaid and for such purpose the Directors shall<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 281pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.33pt;">capitalise, out of such of the sums standing to the credit of reserves (including<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 292pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.38pt;">any share premium account, capital redemption reserve fund or any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 303pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.42pt;">undenominated capital) or profit and loss account as the Directors may<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 314pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.41pt;">determine a sum equal to the aggregate nominal amount of additional<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 325pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.39pt;">Ordinary Shares to be allotted on such basis and apply the same in paying up<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 336pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.39pt;">in full the appropriate number of unissued Ordinary Shares for allotment and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 347pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 331.93pt;">distribution to and amongst the holders of the Elected Shares on such basis.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 369pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(v)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.4pt;">The additional Ordinary Shares so allotted shall rank pari passu in all respects<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 380pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.38pt;">with the fully-paid Ordinary Shares then in issue save only as regards<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 391pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 271.09pt;">participation in the relevant dividend or share election in lieu.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 451.09pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 413pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 15.87pt;">(vi)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.41pt;">The Directors may do all acts and things considered necessary or expedient to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 424pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.39pt;">give effect to any such capitalisation with full power to the Directors to make<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 435pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.39pt;">such provisions as they think fit for the case of shares becoming distributable<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 446pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.41pt;">in fractions (including provisions whereby, in whole or in part, fractional<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 457pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.39pt;">entitlements are disregarded and the benefit of fractional entitlements accrues<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 468pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.43pt;">to the Company rather than to the members concerned). The Directors may<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 479pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.42pt;">authorise any person to enter on behalf of all the members interested into an<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 490pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.41pt;">agreement with the Company providing for such capitalisation and matters<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 501pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.44pt;">incidental thereto and any agreement made under such authority shall be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 512pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 171.58pt;">effective and binding on all concerned.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 534pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 18.92pt;">(vii)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.34pt;">The Directors may on any occasion determine that rights of election shall not<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 545pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.36pt;">be made available to any Ordinary shareholders who are citizens of or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 556pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.39pt;">residents of any territory where the circulation of an offer of rights of election<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 567pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.41pt;">or any exercise of rights of election or any purported acceptance of the same<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 578pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 343.41pt;">would or might be unlawful, and in such event the provisions aforesaid shall<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 589pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 180pt; position: absolute; text-decoration: none; white-space: pre; width: 230.83pt;">be read and construed subject to such determination.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 611pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">137.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><font style="left: 120.2pt; position: absolute; width: 0pt;"><font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.36pt;">Notwithstanding any other provision of these Articles, the Board may mandate<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 622pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">electronic payment as the sole method of payment for dividends and other cash distributions<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 633pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">payable to any holder and may remove the option for holders to receive dividend payments by<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 644pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">cheque or other paper instrument. Any dividend, distribution, interest or other moneys<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 655pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">payable in respect of a share or on the redemption thereof may be paid, at the discretion of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 666pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 321.51pt;">Board, by cheque or warrant sent through the post direct to the registered<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 429.51pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">52<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.28pt;">Address of the holder or, where there are joint holders, to the registered Address of that one of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.28pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.41pt;">the joint holders who is first named on the Register or to such person and to such Address as<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.41pt;">the holder or joint holders may in writing direct.&#160; Every such cheque or warrant shall be made<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 231.46pt;">payable to the order of the person to whom it is sent.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.42pt;">The Directors may also, in circumstances which they consider appropriate, arrange<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.33pt;">for the payment of dividends or other payments to any particular holder or holders by inter-<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.39pt;">bank transfer, or electronic form (including electronic funds transfer, blockchain or other<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 160pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.31pt;">electronic media) or by such other means approved by the Directors directly to an account (of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 171pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.39pt;">a type approved by the Directors) nominated in writing by the holder or the joint holders.&#160; In<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 182pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.29pt;">particular, where the Company is authorised to do so by or on behalf of the holder or joint<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.29pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.44pt;">holders in such manner as the Directors shall from time to time consider sufficient, the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 204pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.44pt;">Directors may pay any dividend interest or other monies by means of the central securities<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 215pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.4pt;">depository concerned (subject always to the facilities and requirements of that central<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 226pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.35pt;">securities depository) including by such arrangements to enable a central securities depository<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 237pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.3pt;">(or its nominee(s)) or any agent for on behalf of the Company or any such other member or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 248pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.41pt;">members as the Directors shall from time to time determine to receive the relevant dividends<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 259pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.43pt;">in any currency or currencies other than the currency in which such dividends are declared.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 270pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">For the purposes of the calculation of the amount receivable in respect of any dividend, the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 281pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">rate of exchange to be used to determine the equivalent in any such other currency of any sum<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 292pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.4pt;">payable as a dividend shall be such rate or rates, and the payment thereof shall be on such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 303pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 356.91pt;">terms and conditions, as the Directors may in their absolute discretion determine.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 464.91pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 325pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.2pt;">(c)<font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.39pt;">Every such payment made by electronic funds transfer or bank transfer shall be made<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 336pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.43pt;">to the holder or joint holders or to or through such other person or agent as the holder or joint<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 347pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.44pt;">holders may in writing direct.&#160; Every such payment made by means of the central securities<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 358pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.43pt;">depository concerned or by an agent for and on behalf of the Company, as referred to in (b)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 369pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.35pt;">above, shall be made in such manner as may be consistent with the facilities and requirements<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 380pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 202.1pt;">of the central securities depository concerned.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 402pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(d)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.31pt;">The Company shall not be responsible for any loss of any such cheque, warrant or<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 413pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">order and any payment made by electronic funds transfer, bank transfer or through a central<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 424pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.27pt;">securities depository or agent for and on behalf of the Company shall be at the sole risk of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.27pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 435pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.37pt;">holder or joint holders.&#160; Without prejudice to the generality of the foregoing, if any such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 446pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.33pt;">cheque, warrant or order has or shall be alleged to have been lost, stolen or destroyed, the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 457pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.33pt;">Directors may at the request of the persons entitled thereto issue a replacement cheque,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 468pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.38pt;">warrant or order subject to compliance with such conditions as to evidence and indemnity and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 479pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">the payment of out-of-pocket expenses of the Company in connection with the request as the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 490pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 103.19pt;">Directors may think fit.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 512pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.2pt;">(e)<font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.43pt;">Payment of a cheque, warrant or order, or the debiting of the Company&#8217;s account in<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 523pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">respect of the appropriate amount in accordance with the provisions of this Article, or, the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 534pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.32pt;">making of payment in accordance with the facilities and requirements of the central securities<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 545pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.37pt;">depository concerned or through any agent for on behalf of the Company, shall be a good<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 556pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 118.48pt;">discharge of the Company.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 578pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 10.98pt;">(f)<font style="display: inline-block; height: 7.62pt; width: 25.02pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.34pt;">Any dividend or other payment to any particular holder or holders may be paid in<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 589pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">such currency or currencies as may from time to time be determined by the Directors and any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 600pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.34pt;">such payment shall be made in accordance with such rules and regulations (including, without<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 611pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.43pt;">limitation, in relation to the conversion rate or rates) as may be determined by the Directors in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 622pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 69.59pt;">relation thereto.<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">53<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(g)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.34pt;">Any one of two or more joint holders may give effectual receipts for any dividends or<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 321.22pt;">other monies payable in respect of the shares held by him as joint holder.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">138.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><font style="left: 120.2pt; position: absolute; width: 0pt;"><font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.42pt;">All unclaimed dividends may be invested or otherwise made use of by the Directors<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">for the benefit of the Company until claimed.&#160; No dividend shall bear interest against the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 45.51pt;">Company.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.38pt;">Any dividend which has remained unclaimed for twelve years from the date of its<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 160pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.44pt;">declaration shall, if the Directors so decide, be forfeited and cease to remain owing by the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 171pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.43pt;">Company.&#160; The payment by the Directors of any unclaimed dividend or other moneys payable<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 182pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.33pt;">in respect of a share into a separate account shall not constitute the Company a trustee in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 67.76pt;">respect thereof.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 215pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 231.29pt; position: absolute; text-decoration: none; white-space: pre;">ACCOUNTING RECORDS<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 239.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">139.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">The Directors shall, in accordance with Chapter&#160;2 of Part&#160;6 of the Act, cause to be kept<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 250.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">adequate accounting records, whether in the form of documents, electronic form or otherwise,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 261.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 19.53pt;">that&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 283.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 271.72pt;">correctly record and explain the transactions of the Company&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 305.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.4pt;">will enable, at any time, the assets, liabilities, financial position and profit or loss of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 316.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 252.48pt;">the Company to be determined with reasonable accuracy&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 338.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.2pt;">(c)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.44pt;">will enable the Directors to ensure that any financial statements of the Company<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 349.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 204.26pt;">comply with the requirements of the Acts&#59; and<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 371.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(d)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.4pt;">will enable the financial statements of the Company so prepared to be readily and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 382.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 75.11pt;">properly audited.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 219.11pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 404.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">Adequate accounting records shall be deemed to have been maintained if they comply with<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 417.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">the provisions of Chapter 2 of Part 6 of the Act and explain the Company&#8217;s transactions and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 430.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.3pt;">facilitate the preparation of financial statements that give a true and fair view of the assets,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 443.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">liabilities, financial position and profit or loss of the Company and, if relevant, the Group and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 457pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">include any information and returns referred to in Section&#160;283(2) of the Act. The Company<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 470.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">may in addition to its obligations to prepare financial statements in accordance with the Act<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 483.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">(or in substitution of such obligations where permitted by the Act as applicable) publish<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 496.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">accounting or financial statements in accordance with United States generally accepted<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 509.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">accounting principles, as in effect from time to time, or any applicable accounting standard<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 523pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 79.98pt;">from time to time.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 187.98000000000002pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 547.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">140.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">The accounting records shall be at the office at such place as the Directors think fit and shall<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 558.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">at all reasonable times be open to inspection by the officers of the Company and by any other<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 569.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 379.85pt;">persons entitled pursuant to the Act to inspect the accounting records of the Company.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 591.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">141.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.3pt;">The Directors shall from time to time determine whether and to what extent and at what times<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 602.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">and places and under what conditions or regulations the accounting records of the Company<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 613.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">shall be open to the inspection of members, not being Directors, and no member (not being a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 624.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">Director) shall have any right of inspecting any financial statement or accounting record of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 635.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">the Company except as conferred by statute or authorised by the Directors or by the Company<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 646.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 84.56pt;">in general meeting.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 668.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">142.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">The Directors shall from time to time, in accordance with the Acts cause to be prepared and to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 679.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">be laid before the Annual General Meeting of the Company such statutory financial<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 690.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">statements of the Company and reports as are required by the Acts to be prepared and laid<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 701.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 232.66pt;">before the Annual General Meeting of the Company.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 340.65999999999997pt; position: absolute; text-decoration: none; white-space: pre; width: 5.5pt;">&#160; <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">54<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">143.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">In addition to sending these documents to such other persons as may be required by the Act to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">receive them, the Directors shall not less than twenty-one days before the date of the Annual<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 352.02pt;">General Meeting send to every member who is entitled to notice of the meeting&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.4pt;">a copy of the statutory financial statements of the Company (including every<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.41pt;">document required by law to be annexed thereto) which is to be laid before the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.35pt;">Annual General Meeting of the Company together with a copy of the Directors' report<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 103.05pt;">and Auditors' report&#59; or<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 171pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 368.19pt;">summary financial statements prepared in accordance with Section&#160;1119 of the Act.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">PROVIDED HOWEVER, where the Directors elect to send summary financial statements to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 206.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">the members, any member may request that he be sent a copy of the statutory financial<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 219.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">statements of the Company and the Company shall also make available the requisite number<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 232.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">of copies of these documents as required by law and the rules of the stock exchanges on<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 245.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 127.95pt;">which the Company is listed.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 235.95pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 270pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 215.57pt; position: absolute; text-decoration: none; white-space: pre;">CAPITALISATION OF PROFITS<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 294.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">144.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">The Company in general meeting may upon the recommendation of the Directors resolve that<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 305.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">any sum for the time being standing to the credit of any of the Company's reserves (including<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 316.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">any capital redemption reserve, share premium account or any undenominated capital) or to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 327.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.3pt;">the credit of profit and loss account be capitalised and be set free for distribution amongst the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 338.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">members who would have been entitled thereto if distributed by way of dividend and in the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 349.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">same proportions on the footing that they become entitled thereto as capital and on condition<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 360.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">that the same be not paid in cash but be applied either in or towards paying any amounts for<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 371.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">the time being unpaid on any shares held by such members respectively or paying up in full<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 382.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">unissued shares or debentures of the Company to be allotted and distributed credited as fully<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 393.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">paid up to and amongst such members in the proportions aforesaid, or partly in the one way<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 404.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">and partly in the other&#59; and the Directors shall give effect to such resolution provided that a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 415.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">share premium account, a capital redemption reserve fund or any undenominated capital may,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 426.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 365.81pt;">for the purposes of this Article, only be applied for purposes permitted by the Acts.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 448.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">145.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">Whenever such a resolution as aforesaid shall have been passed, the Directors shall make all<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 459.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">appropriations and applications of the undivided profits resolved to be capitalised thereby and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 470.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">all allotments and issues of fully paid shares or debentures, if any, and generally do all acts<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 481.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">and things required to give effect thereto with full power to the Directors to make such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 492.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">provision as they shall think fit for the case of shares or debentures becoming distributable in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 503.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">fractions (and, in particular, without prejudice to the generality of the foregoing, either to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 514.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">disregard such fractions or to sell the shares or debentures represented by such fractions and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 525.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">distribute the net proceeds of such sale to and for the benefit of the Company or to and for the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 536.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">benefit of the members otherwise entitled to such fractions in due proportions) and also to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 547.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">authorise any person to enter on behalf of all the members concerned into an agreement with<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 558.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">the Company providing for the allotment to them respectively credited as fully paid up of any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 569.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">further shares or debentures to which they may become entitled on such capitalisation or, as<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 580.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">the case may require, for the payment up by the application thereto of their respective portions<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 591.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">of the profits resolved to be capitalised of the amounts remaining unpaid on their existing<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 602.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">shares and any agreement made under such authority shall be effective and binding on all<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 613.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 65.96pt;">such members.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 635.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 280pt; position: absolute; text-decoration: none; white-space: pre;">AUDIT<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 659.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">146.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 363.02pt;">Auditors shall be appointed and their duties regulated in accordance with the Acts.<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">55<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.44pt; position: absolute; top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 272.98pt; position: absolute; text-decoration: none; white-space: pre;">NOTICES<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 96.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">147.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><font style="left: 120.2pt; position: absolute; width: 0pt;"><font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.3pt;">A notice may be given to, served on or delivered to any member by the Company&#58; (i)<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 107.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">by handing same to him or his authorised agent&#59; (ii) by leaving the same at his registered<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 118.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">Address&#59; (iii) by sending the same by post to him at his registered Address&#59; (iv) by sending<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 129.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">the same via the messaging system of a central securities depository as may be approved by<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 140.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">the Directors&#59; (v) by sending, with the consent of the member, the same by means of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 151.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">electronic mail or other means of electronic communication approved by the Directors, with<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 162.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">the consent of the member, to the e-mail of the member notified to the Company by the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 173.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">member for such purpose (or if not so notified, then to the e-mail of the member last known to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 184.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">the Company)&#59; or (vi) publication of an electronic record of it on a website and notification of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 195.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">such publication (which shall include the address of the website, the place on the website<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 206.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">where the document may be found and how the document may be accessed on the website) by<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 217.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">any of the methods set out in (i) &#8211; (v) above. Where a notice or document is given, served or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 228.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">delivered pursuant to (ii) or (iii) of this Article, the giving, service or delivery thereof shall be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 239.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">deemed to have been effected at the time the same was handed to the member or his<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 250.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">authorised agent or left at his registered Address (as the case may be). Where a notice or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 261.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">document is given, served or delivered pursuant to (iii) of this Article,&#160; service of the notice<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 272.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">shall be deemed to be effected by properly addressing, prepaying and posting a letter<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 283.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">containing the notice, and to have been effected in the case of the notice of a meeting at the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 294.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">expiration of twenty-four hours after the letter containing the same is posted, and, in any other<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 305.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">case, at the time at which the letter would be delivered in the ordinary course of post. Where a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 316.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">notice or document is given, served or delivered pursuant to (iv) of this Article, the giving,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 327.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">service or delivery thereof shall be deemed to have been effected at the time the same was<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 338.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.38pt;">sent to the messaging system of the central securities depository. Where a notice or document<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 349.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.3pt;">is given, served or delivered pursuant to (v) of this Article, the giving, service or delivery<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 360.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">thereof shall be deemed to have been effected at the expiration of forty-eight hours after<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 371.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">despatch. Where a notice or document is given, served or delivered pursuant to sub-paragraph<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 382.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">(vi) of this Article, the giving, service or delivery thereof shall be deemed to have been<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 393.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">effected at the time that the notification of such publication shall be deemed to have been<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 404.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 338.58pt;">given, served or delivered to such member in accordance with these Articles.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 426.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.43pt;">If at any time by reason of the suspension or curtailment of postal services within the<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 437.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">State and&#47;or Great Britain the Company is unable effectively to convene a general meeting by<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 448.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.33pt;">notices sent through the post, the general meeting may be convened by a notice advertised on<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 459.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.4pt;">the same date as the notice in at least two leading daily newspapers circulating in the State<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 470.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.41pt;">and&#47;or Great Britain (as the circumstances require) and such notice shall have been deemed to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 481.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.3pt;">have been duly served on all members entitled thereto at noon on the day on which the said<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 492.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">advertisement shall appear. Notwithstanding anything contained in this Article, the Company<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 503.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.39pt;">shall not be obliged to take account of or make any investigations as to the existence of any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 514.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">suspension or curtailment of postal services within or in relation to all or any part of any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 525.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 173.7pt;">jurisdiction or area other than the State.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 547.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.2pt;">(c)<font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.32pt;">Any notice to be given, served, sent or delivered pursuant to these Articles shall be in<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 558.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.33pt;">writing (whether in electronic form or otherwise).&#160; Any requirement in these Articles for the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 569.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.43pt;">consent of a member in regard to the receipt by such member of electronic mail or other<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 580.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">means of electronic communications approved by the Directors, including the receipt of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 591.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.38pt;">Company&#8217;s audited accounts and the directors&#8217; and auditor&#8217;s reports thereon, shall be deemed<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 602.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.34pt;">to have been satisfied where the Company has written to the member informing him&#47;her of its<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 613.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">intention to use electronic communications for such purposes and the member has not, within<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 624.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.31pt;">four weeks of the issue of such notice, served an objection in writing on the Company to such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 635.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 166.41pt;">proposal. Where a member has given,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 274.40999999999997pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">56<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">or is deemed to have given, his&#47;her consent to the receipt by such member of electronic mail<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.34pt;">or other means of electronic communications approved by the Directors, he&#47;she may revoke<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.4pt;">such consent at any time by requesting the Company to communicate with him&#47;her in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.32pt;">documented form&#59; provided, however, that such revocation shall not take effect until five days<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 289.11pt;">after written notice of the revocation is received by the Company.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">148.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.26pt;">A notice may be given by the Company to the joint holders of a share by giving the notice to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.26pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 288.51pt;">the joint holder first named in the Register in respect of the share.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 171pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">149.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; text-decoration: none; white-space: pre;"><font style="left: 120.2pt; position: absolute; width: 0pt;"><font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.33pt;">Any notice addressed to any member and sent by post to or left at his registered<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 182pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">Address or, in the event of notice given or delivered pursuant to 147(a), if sent to the email<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">last notified by the Company by the member for such purpose in pursuance of these Articles<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 204pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">shall, notwithstanding that such member be then deceased or bankrupt, be deemed to have<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 215pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">been duly served in respect of any shares (whether held solely or jointly with other persons by<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 226pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">such member) unless and until the Company shall have received notice in writing of his<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 237pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 101.06pt;">decease or bankruptcy.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 259pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt; width: 23.18pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.37pt;">A notice may be given by the Company to the person entitled to a share in<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 270pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.42pt;">consequence of the death or bankruptcy of a member by sending it through the post in a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 281pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.35pt;">prepaid letter addressed to them by name or by the title of representatives of the deceased or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 292pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.4pt;">Official Assignee in bankruptcy or by any like description at the Address supplied for the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 303pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.36pt;">purpose by the persons claiming to be so entitled, or (until such an Address has been so<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 314pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 325.18pt;">supplied) at the registered Address of such deceased or bankrupt member.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 336pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; white-space: pre;"><font style="left: 108pt; position: absolute; width: 12.2pt;">(c)<font style="display: inline-block; height: 7.62pt; width: 23.8pt;"></font></font><font style="left: 144pt; position: absolute; width: 379.34pt;">Service in manner aforesaid shall for all purposes be deemed a sufficient service of<font style="display: inline-block; height: 7.62pt;"></font></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 347pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 415.31pt;">such notice on all persons interested (whether jointly with or claiming through or under such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 358pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; white-space: pre; width: 221.68pt;">deceased or bankrupt member) in any such shares.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 380pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">150.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 395.97pt;">Notice of every general meeting shall be given in any manner hereinbefore authorised to&#58;-<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 503.97pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 402pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.21pt;">every member holding at least one Ordinary Share in the Capital of the Company&#59; and<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.21pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 424pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.3pt;">every person upon whom the ownership of a share devolves by reason of his being a<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 435pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.42pt;">personal representative or the Official Assignee in bankruptcy of a member, where<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 446pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.4pt;">the member but for his death or bankruptcy would be entitled to receive notice of the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 457pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 57.09pt;">meeting&#59; and<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 479pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.2pt;">(c)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 207.94pt;">the Auditor for the time being of the Company.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 351.94pt; position: absolute; text-decoration: none; white-space: pre; width: 5.5pt;">&#160; <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 501pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">Subject to Articles&#160;5 and 6(v) no other person shall be entitled to receive notices of general<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 514.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 42.44pt;">meetings.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 538.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 263.05pt; position: absolute; text-decoration: none; white-space: pre;">WINDING UP<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 562.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">151.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">If the Company shall be wound up and the assets available for distribution among the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 573.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">members as such shall be insufficient to repay the whole of the paid up share capital, such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 584.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.3pt;">assets shall be distributed so that, as nearly as may be, the losses shall be borne by the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 595.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.28pt;">members in proportion to the capital paid up or credited as paid up or which ought to have<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.28pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 606.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">been paid up at the commencement of the winding up on the shares held by them respectively.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 617.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">If in a winding up the assets available for distribution among the members shall be more than<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 628.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">sufficient to repay the whole of the capital paid up or credited as paid up at the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 639.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.32pt;">commencement of the winding up, the excess shall be distributed among the members in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3199999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 650.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">proportion to the capital at the commencement of the winding up paid up or credited as paid<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 661.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">up or which ought to have been paid up on the shares held by them respectively&#59; PROVIDED<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 672.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">that this Article is without prejudice to the rights of the holders of the five per cent. (5%).<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 683.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">Cumulative Preference Shares, the &#8220;A&#8221; Preference Shares or any other shares issued upon<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 694.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 127.63pt;">special terms and conditions.<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">57<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">152.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">If the Company is wound up, the liquidator may with the sanction of a Special Resolution of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 83pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">the Company and any other sanction required by the Acts, divide among the members in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 94pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">specie or kind the whole or any part of the assets of the Company (whether they shall consist<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 105pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.27pt;">of property of the same kind or not) and may, for such purpose, set such value as he deems<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.27pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 116pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">fair upon any property to be divided as aforesaid and may determine how such division shall<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 127pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">be carried out as between the members or different classes of members.&#160; The liquidator may,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.28pt;">with the like sanction, vest the whole or any part of such assets in trustees upon such trusts for<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.28pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 149pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">the benefit of the contributories the liquidator, with the like sanction, shall think fit, but so<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 160pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">that no member shall be compelled to accept any shares or other securities whereon there is<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 171pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 55.56pt;">any liability.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 193pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 220.15pt; position: absolute; text-decoration: none; white-space: pre;">DESTRUCTION OF RECORDS<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 217.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">153.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">The Company shall be entitled to destroy all instruments of transfer which have been<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 228.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">registered at any time after the expiration of twelve years from the date of registration thereof,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 239.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">all notifications of change of Address at any time after the expiration of two years from the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 250.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">date of recording thereof and all share certificates and dividend mandates which have been<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 261.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">cancelled or ceased to have effect at any time after the expiration of one year from the date of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 272.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">such cancellation or cessation.&#160; It shall be conclusively presumed in favour of the Company<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 283.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.37pt;">that every entry in the Register purporting to have been made on the basis of an instrument of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 294.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.42pt;">transfer or other document so destroyed was duly and properly made and every instrument<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4200000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 305.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">duly and properly registered and every share certificate so destroyed was a valid and effective<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 316.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">document duly and properly cancelled and every other document hereinbefore mentioned so<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 327.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">destroyed was a valid and effective document in accordance with the recorded particulars<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 338.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 339.23pt;">thereof in the books or records of the company&#59; PROVIDED ALWAYS that&#58;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 360.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.2pt;">(a)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.38pt;">the provision aforesaid shall apply only to the destruction of a document in good faith<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 371.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.39pt;">and without notice of any claim (regardless of the parties thereto) to which the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 382.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 126.09pt;">document might be relevant&#59;<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 404.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.82pt;">(b)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.39pt;">nothing herein contained shall be construed as imposing upon the Company any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 415.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.37pt;">liability in respect of the destruction of any document earlier than as aforesaid or in<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 426.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.37pt;">any other circumstances which would not attach to the Company in the absence of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.37pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 437.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 70.82pt;">this Article&#59; and<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 459.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 12.2pt;">(c)<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 379.34pt;">reference herein to the destruction of any document includes references to the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 470.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144pt; position: absolute; text-decoration: none; white-space: pre; width: 138.32pt;">disposal thereof in any manner.<font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.44pt; position: absolute; top: 492.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 265.04pt; position: absolute; text-decoration: none; white-space: pre;">INDEMNITY<font style="display: inline-block; height: 7.44pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 516.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72pt; position: absolute; text-decoration: none; white-space: pre; width: 19.25pt;">154.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">Subject to the provisions of and so far as may be admitted by the Acts, every Director,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 527.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">Managing Director, Chief Executive, Auditor, Secretary or other Officer (including &#8220;officer&#8221;<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 538.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">of the Company as such term is defined in the rules of the U.S. Securities and Exchange<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 549.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.36pt;">Commission promulgated under the Exchange Act) of the Company shall be entitled to be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.36pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 560.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">indemnified by the Company against all costs, charges, losses, expenses and liabilities<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 571.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.44pt;">incurred by him in the execution and discharge of his duties or in relation thereto including<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 582.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">any liability incurred by him in defending any proceedings, civil or criminal, which relate to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 593.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.35pt;">anything done or omitted or alleged to have been done or omitted by him as an officer or<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.35pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 604.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">employee of the Company and in which judgment is given in his favour (or the proceedings<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 615.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">are otherwise disposed of without any finding or admission of any material breach of duty on<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 626.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.34pt;">his part) or in which he is acquitted or in connection with any application under any statute<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3399999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 637.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">for relief from liability in respect of any such act or omission in which relief is granted to him<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 648.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 57.72pt;">by the Court.<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 165.72pt; position: absolute; text-decoration: none; white-space: pre; width: 5.5pt;">&#160; <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 670.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.31pt;">The Directors shall have power to purchase and maintain for or for the benefit of any persons<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.31pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 683.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.33pt;">who are or were at any time Directors or Officers of the Company, or who are or were at any<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.3299999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 696.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.39pt;">time trustees of any pension fund in which employees of the Company are interested,<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.39pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 710pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 42.13pt;">insurance<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 150.13pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">58<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.43pt;">against any liability incurred by such persons in respect of any act or omission when in the<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4300000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 85.2pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.4pt;">actual or purported execution or discharge of their duties or in the exercise or purported<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 98.4pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">exercise of their powers or otherwise in relation to their duties, powers or offices in relation to<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 111.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.29pt;">the Company or any pension fund of the Company and shall be entitled to vote (and be<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.29pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 124.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 415.41pt;">counted in the quorum) in respect of any resolution concerning the purchase of such<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 523.4100000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 138pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 108pt; position: absolute; text-decoration: none; white-space: pre; width: 44.88pt;">insurance.<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">59<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div id="i7b947f79b0c74da280fd25845954b095_19" style="position: absolute; top: 72pt;"></div><div style="line-height: 9.48pt; position: absolute; top: 72pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 14pt; font-style: normal; font-weight: bold; left: 275.17pt; position: absolute; text-decoration: none; white-space: pre;">INDEX<font style="display: inline-block; height: 9.48pt;"></font></font></div><div style="line-height: 9.48pt; position: absolute; top: 99.8pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 14pt; font-style: normal; font-weight: bold; left: 282.17pt; position: absolute; text-decoration: none; white-space: pre;">CRH<font style="display: inline-block; height: 9.48pt;"></font></font></div><div style="line-height: 9.48pt; position: absolute; top: 116.6pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 242.45pt; position: absolute; text-decoration: none; white-space: pre;">public limited company<font style="display: inline-block; height: 9.48pt;"></font></font></div><div style="position: absolute; text-align: justify; text-align-last: var(--justify); top: 144.4pt; width: 595.44pt;"><div style="font-size: 0pt; left: 72pt; position: absolute; top: 0pt; width: 448.5pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tr style="height: 0;"><td style="padding: 0; width: 348pt;" rowspan="1" colspan="1"></td><td style="padding: 0; width: 50.25pt;" rowspan="1" colspan="1"></td><td style="padding: 0; width: 14.25pt;" rowspan="1" colspan="1"></td><td style="padding: 0; width: 36pt;" rowspan="1" colspan="1"></td></tr><tr style="height: 24.75pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="3"><div style="left: 348pt; position: absolute; top: 0pt; width: 100.5pt;"><div><div style="line-height: 7.44pt; position: absolute; top: 2.63pt; width: 100.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 24.61pt; position: absolute; text-decoration: none; white-space: pre;">Article No.<font style="display: inline-block; height: 7.44pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 24.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 59.24pt;">ACCOUNTS<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 61.870000000000005pt; position: absolute; text-decoration: none; white-space: pre; width: 5.5pt;">&#160; <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 24.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">139<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 398.25pt; position: absolute; top: 24.75pt; width: 14.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 14.25pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">&#8212;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 24.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">143<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 48.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 34.19pt;">AUDIT<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36.82pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 48.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">146<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 72.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 115.12pt;">BORROWING POWERS<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 72.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">90<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 96.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 98.32pt;">CALLS ON SHARES<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 96.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">22<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 398.25pt; position: absolute; top: 96.75pt; width: 14.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 14.25pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">&#8212;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 96.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0.1pt; position: absolute; white-space: pre;">28<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 120.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 117.86pt;">CAPITAL AND SHARES<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 144.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 36.04pt;">Amount<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72.03999999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 144.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 37.55pt; position: absolute; white-space: pre;">4<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 168.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 118.44pt;">5% Cumulative Preference<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 154.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 168.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 37.55pt; position: absolute; white-space: pre;">5<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 192.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 138.89pt;">7% &#8220;A&#8221; Cumulative Preference<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 174.89pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 192.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 37.55pt; position: absolute; white-space: pre;">6<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 216.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 56.47pt;">Alteration of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 92.47pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 216.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">52<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 398.25pt; position: absolute; top: 216.75pt; width: 14.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 14.25pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">&#8212;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 216.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0.1pt; position: absolute; white-space: pre;">55<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 240.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 238.15pt;">CAPITALISATION OF PROFITS AND RESERVES<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 240.78pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 240.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">144<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 398.25pt; position: absolute; top: 240.75pt; width: 14.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 14.25pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">&#8212;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 240.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0.1pt; position: absolute; white-space: pre;">145<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 264.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 76.31pt;">CERTIFICATES<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 264.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">16<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 288.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 34.2pt;">CHAIR<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36.830000000000005pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 288.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">116<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 312.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 51.9pt;">CONTROL<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 54.53pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 312.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 37.55pt; position: absolute; white-space: pre;">3<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 336.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 250.05pt;">CORPORATIONS ACTING BY REPRESENTATIVES<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 252.68pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 336.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">85<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 360.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 61.06pt;">DIRECTORS<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 63.690000000000005pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 384.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 71.13pt;">Advance Notice<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 384.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">108<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 408.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 40.89pt;">Alternate<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 76.89pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 408.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">102<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 432.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 58.02pt;">Appointment<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 94.02000000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 432.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 23.8pt; position: absolute; white-space: pre;">110,<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 432.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">112<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 456.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 24.42pt;">Chair<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 60.42pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 456.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">116<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 480.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 169.74pt;">Chief Executive or Managing Director<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 205.74pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 480.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">122<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 398.25pt; position: absolute; top: 480.75pt; width: 14.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 14.25pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">&#8212;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 480.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">124<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 504.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 65.03pt;">Committees of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 101.03pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 504.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">117<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 398.25pt; position: absolute; top: 504.75pt; width: 14.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 14.25pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">&#8212;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 504.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">120<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 528.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 59.54pt;">Deputy Chair<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 95.53999999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 528.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">116<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 552.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 70.82pt;">Disqualification<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 106.82pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 552.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">103<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 576.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 45.19pt;">Indemnity<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 81.19pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 576.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">154<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 600.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 42.74pt;">Insurance<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 78.74000000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 600.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">154<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr></table></div></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">60<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><div style="font-size: 0pt; left: 72pt; position: absolute; top: 0pt; width: 448.5pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tr style="height: 0;"><td style="padding: 0; width: 348pt;" rowspan="1" colspan="1"></td><td style="padding: 0; width: 50.25pt;" rowspan="1" colspan="1"></td><td style="padding: 0; width: 14.25pt;" rowspan="1" colspan="1"></td><td style="padding: 0; width: 36pt;" rowspan="1" colspan="1"></td></tr><tr style="height: 24.75pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="3"><div style="left: 348pt; position: absolute; top: 0pt; width: 100.5pt;"><div><div style="line-height: 7.44pt; position: absolute; top: 2.63pt; width: 100.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 24.61pt; position: absolute; text-decoration: none; white-space: pre;">Article No.<font style="display: inline-block; height: 7.44pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 24.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 40.92pt;">Meetings<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 76.92pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 24.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">113<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 48.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 91.31pt;">Minimum Threshold<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 48.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">107<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 72.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 36.03pt;">Number<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72.03pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 72.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">86<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 96.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 70.54pt;">Other Company<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 106.54pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 96.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">89<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 120.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 109.28pt;">Participation at meetings<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 145.28pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 120.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 13.73pt; position: absolute; white-space: pre;">121(b)<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 144.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 37.85pt;">Plurality<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 73.85pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 144.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">109<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 168.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 80.01pt;">Powers and duties<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 116.01pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 168.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">91<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 398.25pt; position: absolute; top: 168.75pt; width: 14.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 14.25pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">&#8211;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 168.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">102<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 192.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 53.74pt;">Proceedings<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 89.74000000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 192.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">113<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 398.25pt; position: absolute; top: 192.75pt; width: 14.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 14.25pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">&#8211;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 192.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">121<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 216.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 36.65pt;">Quorum<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72.65pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 216.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">114<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 240.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 39.69pt;">Removal<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 75.69pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 240.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">111<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 264.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 62.28pt;">Remuneration<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 98.28pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 264.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">88<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 288.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 93.44pt;">Resolution in writing<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 129.44pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 288.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 14.35pt; position: absolute; white-space: pre;">121(a)<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 312.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 104.4pt;">Rotation and retirement<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 140.4pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 312.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">104<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 398.25pt; position: absolute; top: 312.75pt; width: 14.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 14.25pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">&#8212;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 312.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">112<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 336.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 83.33pt;">Share qualification<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 119.33pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 336.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">87<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 360.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 99.53pt;">Shares - power to allot<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 135.53pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 360.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 19.23pt; position: absolute; white-space: pre;">11(d)<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 384.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 144.11pt;">DIVIDENDS AND RESERVES<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 146.74pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 384.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">130<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 398.25pt; position: absolute; top: 384.75pt; width: 14.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 14.25pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">&#8212;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 384.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">138<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 408.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 215.57pt;">ELECTRONIC COMMUNICATION &#8211; USE OF<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 218.2pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 408.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">128<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 432.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 109.59pt;">GENERAL MEETINGS<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 112.22pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 456.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 58.63pt;">Adjournment<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 94.63pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 456.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 29.3pt; position: absolute; white-space: pre;">64,<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 456.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">67<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 480.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 109.3pt;">Annual General Meeting<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 145.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 480.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">57<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 504.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 51.01pt;">Business of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 87.00999999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 504.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">61<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 528.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 24.42pt;">Chair<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 60.42pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 528.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">65<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 552.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 137.98pt;">Extraordinary General Meeting<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 173.98pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 552.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">58<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 398.25pt; position: absolute; top: 552.75pt; width: 14.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 14.25pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">&#8212;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 552.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">59<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 576.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 108.38pt;">Held in&#47;outside the State<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 144.38pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 576.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">56<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 600.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 29.3pt;">Notice<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 65.3pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 600.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">60<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 624.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 17.71pt;">Poll<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 53.71pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 624.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">68<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 398.25pt; position: absolute; top: 624.75pt; width: 14.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 14.25pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">&#8212;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 624.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">72<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 648.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 64.42pt;">Proceedings at<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 100.42pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 648.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">61<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 398.25pt; position: absolute; top: 648.75pt; width: 14.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 14.25pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">&#8212;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 648.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">72<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 672.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 26.27pt;">Proxy<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 62.269999999999996pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 672.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">78<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 398.25pt; position: absolute; top: 672.75pt; width: 14.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 14.25pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">&#8212;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 672.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">84<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr></table></div></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">61<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><div style="font-size: 0pt; left: 72pt; position: absolute; top: 0pt; width: 448.5pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tr style="height: 0;"><td style="padding: 0; width: 348pt;" rowspan="1" colspan="1"></td><td style="padding: 0; width: 50.25pt;" rowspan="1" colspan="1"></td><td style="padding: 0; width: 14.25pt;" rowspan="1" colspan="1"></td><td style="padding: 0; width: 36pt;" rowspan="1" colspan="1"></td></tr><tr style="height: 24.75pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="3"><div style="left: 348pt; position: absolute; top: 0pt; width: 100.5pt;"><div><div style="line-height: 7.44pt; position: absolute; top: 2.63pt; width: 100.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 24.61pt; position: absolute; text-decoration: none; white-space: pre;">Article No.<font style="display: inline-block; height: 7.44pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 24.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 36.65pt;">Quorum<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 72.65pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 24.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">62<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 48.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 86.09pt;">Security and Safety<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 122.09pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 48.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">63<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 72.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 25.65pt;">Votes<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 61.65pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 72.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">73<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 398.25pt; position: absolute; top: 72.75pt; width: 14.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 14.25pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">&#8212;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 72.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">84<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 96.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 62.28pt;">INDEMNITY<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 64.91pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 96.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">154<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 120.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 25.02pt;">LIEN<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 120.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">18<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 398.25pt; position: absolute; top: 120.75pt; width: 14.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 14.25pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">&#8212;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 120.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">21<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 144.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 48.85pt;">MINUTES<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 51.480000000000004pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 144.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">100<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 168.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 139.85pt;">MODIFICATION OF RIGHTS<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 142.48pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 168.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">10<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 192.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 140.14pt;">NOMINEE SHAREHOLDERS<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 142.76999999999998pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 192.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">13<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 398.25pt; position: absolute; top: 192.75pt; width: 14.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 14.25pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">&#8212;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 192.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">14<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 216.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 46.4pt;">NOTICES<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 49.03pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 216.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">147<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 398.25pt; position: absolute; top: 216.75pt; width: 14.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 14.25pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">&#8212;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 216.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">150<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 240.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 46.41pt;">OPTIONS<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 49.04pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 240.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">11<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 264.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 164.26pt;">POSTAL SERVICES DISRUPTION<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 166.89pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 264.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 13.73pt; position: absolute; white-space: pre;">147(b)<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 288.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 59.22pt;">PRESIDENT<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 61.85pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 288.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">125<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 312.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 152.97pt;">RECORDS - DESTRUCTION OF<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 155.6pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 312.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">153<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 336.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 54.95pt;">RESERVES<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 57.580000000000005pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 336.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">133<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 360.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 27.47pt;">SEAL<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 30.099999999999998pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 360.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">129<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 384.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 64.11pt;">SECRETARY<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 66.74pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 384.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">126<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 398.25pt; position: absolute; top: 384.75pt; width: 14.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 14.25pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">&#8212;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 384.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">127<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 408.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 42.14pt;">SHARES<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 44.77pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 432.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 44.57pt;">Allotment<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 80.57pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 432.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">11<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 456.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 22.59pt;">Calls<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 58.59pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 456.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">22<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 398.25pt; position: absolute; top: 456.75pt; width: 14.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 14.25pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">&#8212;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 456.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">28<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 480.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 50.65pt;">Certificates<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 86.65pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 480.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">16<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 504.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 141.35pt;">Clearing and Settlement System<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 504.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">17<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 528.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 55.59pt;">Commission<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 91.59pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 528.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">12<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 552.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 127.63pt;">Conversion into Redeemable<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 163.63pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 552.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 29.61pt; position: absolute; white-space: pre;">4A<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 552.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">8<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 576.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 98.34pt;">Conversion into Stock<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 134.34pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 576.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">48<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 398.25pt; position: absolute; top: 576.75pt; width: 14.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 14.25pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">&#8212;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 576.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">51<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 600.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 201.51pt;">Disapplication of statutory pre-emption rights<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 237.51pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 600.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 19.85pt; position: absolute; white-space: pre;">11(e)<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 624.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 87.92pt;">Disenfranchisement<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 123.92pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 624.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">14<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 648.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 214.33pt;">Financial Assistance for purchase of - prohibited<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 250.33pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 648.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">15<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 672.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 43.95pt;">Forfeiture<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 79.95pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 672.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">40<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 398.25pt; position: absolute; top: 672.75pt; width: 14.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 14.25pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">&#8212;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 672.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">47<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr></table></div></div></div></div></div><div style="--justify: justify; --position: absolute; background-color: #FFFFFF; border: 1px solid #CCCC; content-visibility: auto; float: none; font-size: 0; height: 841.68pt; margin: 10px auto 10px auto; overflow: hidden; padding: 0; position: relative; width: 595.44pt;"><div style="left: 0pt; position: absolute; top: 769.68pt;"><div style="width: 451pt;"><div style="line-height: 7.62pt; position: absolute; top: 26.01pt; width: 595.44pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 292.22pt; position: absolute; text-decoration: none; white-space: pre;">62<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div><div style="left: 0pt; position: absolute; top: 0pt;"><div style="width: 451pt;"></div></div><div><div style="position: absolute; text-align: justify; text-align-last: var(--justify); top: 72pt; width: 595.44pt;"><div style="font-size: 0pt; left: 72pt; position: absolute; top: 0pt; width: 448.5pt;"><div><table style="border-collapse: collapse; display: inline-table; width: 100%;"><tr style="height: 0;"><td style="padding: 0; width: 348pt;" rowspan="1" colspan="1"></td><td style="padding: 0; width: 50.25pt;" rowspan="1" colspan="1"></td><td style="padding: 0; width: 14.25pt;" rowspan="1" colspan="1"></td><td style="padding: 0; width: 36pt;" rowspan="1" colspan="1"></td></tr><tr style="height: 24.75pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="3"><div style="left: 348pt; position: absolute; top: 0pt; width: 100.5pt;"><div><div style="line-height: 7.44pt; position: absolute; top: 2.63pt; width: 100.5pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: bold; left: 24.61pt; position: absolute; text-decoration: none; white-space: pre;">Article No.<font style="display: inline-block; height: 7.44pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 24.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 111.45pt;">Issue with Special Rights<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 147.45pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 24.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 37.55pt; position: absolute; white-space: pre;">9<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 48.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 20.14pt;">Lien<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 56.14pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 48.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">18<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 398.25pt; position: absolute; top: 48.75pt; width: 14.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 14.25pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">&#8212;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 48.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">21<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 72.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 34.82pt;">Options<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 70.82pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 72.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">11<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 96.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 73.29pt;">Purchase of own<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 109.29pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 96.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 34.8pt; position: absolute; white-space: pre;">8,<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 96.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">8A<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 120.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 54.33pt;">Redeemable<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 90.33pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 120.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.86pt; position: absolute; white-space: pre;">4A,<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 120.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">8<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 144.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 147.45pt;">Redemption of Preference Shares<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 183.45pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 144.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 37.55pt; position: absolute; white-space: pre;">7<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 168.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 37.23pt;">Transfer<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 73.22999999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 168.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">29<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 398.25pt; position: absolute; top: 168.75pt; width: 14.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 14.25pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">&#8212;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 168.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">34<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 192.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 59.24pt;">Transmission<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 95.24000000000001pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 192.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">35<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 398.25pt; position: absolute; top: 192.75pt; width: 14.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 14.25pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">&#8212;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 192.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">39<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 216.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 126.39pt;">Treasury Shares - re-issue of<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 162.39pt; position: absolute; text-decoration: none; white-space: pre; width: 5.5pt;">&#160; <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 216.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 30.22pt; position: absolute; white-space: pre;">8B<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 240.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 96.79pt;">Trust - not recognised<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 132.79000000000002pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 240.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">13<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 264.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 36pt; position: absolute; text-decoration: none; white-space: pre; width: 40.29pt;">Warrants<font style="display: inline-block; height: 7.62pt;"></font></font><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 76.28999999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 264.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">11<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 288.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 225.9pt;">THE CLEARING AND SETTLEMENT SYSTEM<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 228.53pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 288.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">17<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 312.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 108.71pt;">VOTES OF MEMBERS<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 111.33999999999999pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 312.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 32.05pt; position: absolute; white-space: pre;">73<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 398.25pt; position: absolute; top: 312.75pt; width: 14.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 14.25pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; text-decoration: none; white-space: pre;">&#8212;<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 412.5pt; position: absolute; top: 312.75pt; width: 36pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 36pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 0pt; position: absolute; white-space: pre;">84<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td></tr><tr style="height: 24pt;"><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 0pt; position: absolute; top: 336.75pt; width: 348pt;"><div><div style="line-height: 7.62pt; position: absolute; text-align: justify; text-align-last: var(--justify); top: 2.63pt; width: 348pt;"><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 2.63pt; position: absolute; text-decoration: none; white-space: pre; width: 66.26pt;">WINDING UP<font style="display: inline-block; height: 7.62pt;"></font></font><font style="color: #000000; font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 68.89pt; position: absolute; text-decoration: none; white-space: pre; width: 2.75pt;"> <font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 348pt; position: absolute; top: 336.75pt; width: 50.25pt;"><div><div style="line-height: 7.62pt; position: absolute; top: 2.63pt; width: 50.25pt;"><font style="font-family: &#39;Times New Roman&#39;, sans-serif; font-size: 11pt; font-style: normal; font-weight: normal; left: 26.55pt; position: absolute; white-space: pre;">151<font style="display: inline-block; height: 7.62pt;"></font></font></div></div></div></td><td style="font-size: 0; text-align: left; vertical-align: top;" rowspan="1" colspan="1"><div style="left: 398.25pt; position: absolute; 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<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>3
<FILENAME>exhibit101-crhplcequityinc.htm
<DESCRIPTION>EX-10.1
<TEXT>
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<title>Document</title></head><body><div id="i3bec90fff1b64628adbbb8a5362d6b2b_1"></div><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Exhibit 10.1</font></div><div style="margin-bottom:12pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">CRH PLC<br>EQUITY INCENTIVE PLAN</font></div><div style="padding-right:-18pt;text-align:center;text-indent:18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">ARTICLE I</font></div><div style="padding-right:-18pt;text-align:center;text-indent:18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">GENERAL</font></div><div style="padding-right:-18pt;text-align:center;text-indent:18pt"><font><br></font></div><div style="margin-bottom:12pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">1.1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;padding-left:21pt">Purpose</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">The purpose of the CRH plc Equity Incentive Plan (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Plan</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;) is to help the Group (as defined below)&#58;  (1)&#160;attract, retain and motivate Eligible Individuals (as defined below) of CRH plc, a corporation organized under the laws of Ireland (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Company</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;)&#59; (2) provide an opportunity for such individuals to acquire Ordinary Shares (as defined below) and cash awards&#59; and (3) align the interests of such persons with the Company&#8217;s shareholders.</font></div><div style="margin-bottom:12pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">1.2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;padding-left:21pt">Definitions of Certain Terms and Rules of Construction</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">For purposes of the Plan, the following terms have the meanings set forth below&#58;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:12pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Affiliate</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means any Subsidiary of the Company or any corporation, limited partnership or other organization controlling, controlled by or under common control with the Company.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:12pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Applicable Exchange</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means the New York Stock Exchange, the London Stock Exchange or any other national stock exchange or quotation system on which the Shares may be listed or quoted.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.3</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:12pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Applicable Law</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means the laws of Ireland, the United States and any state thereof that are applicable to the Company, the Shares, the Plan and Awards, including any rules and regulations relating thereto (including of the Applicable Exchange) and the applicable laws, rules and regulations of any other country or jurisdiction where Awards are granted. For the avoidance of doubt, Applicable Law will include any tax law that imposes requirements in order to avoid adverse tax consequences.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.4</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:12pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Award</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means an award granted pursuant to the Plan.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.5</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:12pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Award Agreement</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means the written document by which each Award is evidenced, and which may, but need not be (as determined by the Committee) executed or acknowledged by a Grantee as a condition to receiving an Award or the benefits under an Award, and which sets forth the terms and provisions applicable to Awards granted to such Grantee.  Any reference herein to an agreement in writing, and acceptance thereof, will be deemed to include an electronic writing, and acceptance thereof, to the extent permitted by Applicable Law.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.6</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:12pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Board</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means the Board of Directors of the Company.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.7</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:12pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Cause</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means, unless otherwise defined in an employment or services agreement between the Grantee and any member of the Group&#58;  (a) any breach by the Grantee of a material policy, procedure or rule of any member of the Group, including the CRH Code of Business Conduct, any other obligations of the Grantee as an employee of any member of the Group and </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">under any arrangement between the Grantee and any member of the Group, which breach, if deemed curable by the applicable member of the Group, remains uncured to the reasonable satisfaction of the applicable member of the Group for 30 calendar days after the Grantee receives written notice of the breach from the applicable member of the Group&#59; (b) the Grantee&#8217;s gross negligence or willful failure to perform substantially and satisfactorily the Grantee&#8217;s duties as an employee of any member of the Group or under any arrangement between any member of the Group and the Grantee&#59; (c) any act of fraud, dishonesty or fraudulent activity, misappropriation, embezzlement, theft, bribery, forgery or similar conduct of the Grantee&#59; (d) indictment for, conviction of, guilty plea or plea of nolo contendere of the Grantee to a crime that constitutes a felony (or equivalent under the law of any state or non-U.S. jurisdiction) or a crime that constitutes a misdemeanor (or equivalent under the law of any state or non-U.S. jurisdiction) involving moral turpitude&#59; or (e) any other act or omission of the Grantee which, if it were known to the public, in any member of the Group&#8217;s reasonable judgment could have a significant adverse impact on the Company or any Affiliate, or their business or reputation.</font></div><div><font><br></font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.8</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:7.8pt;font-weight:400;line-height:100%;padding-left:12pt;position:relative;top:-4.2pt;vertical-align:baseline"> </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Change in Control</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means the occurrence of any of the following events&#58; </font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.7pt">during any period of not more than 36 months, individuals who constitute the Board as of the beginning of the period (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Incumbent Directors</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221;) cease for any reason to constitute at least a majority of the Board&#59; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">that</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> any person becoming a Director subsequent to the beginning of such period, whose election or nomination for election was approved by a vote of at least two-thirds of the Incumbent Directors then on the Board (either by a specific vote or by approval of the proxy statement of the Company in which such person is named as a nominee for Director, without written objection to such nomination) will be an Incumbent Director&#59; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">however</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, that no individual initially elected or nominated as a Director as a result of an actual or publicly threatened election contest with respect to Directors or as a result of any other actual or publicly threatened solicitation of proxies by or on behalf of any person other than the Board will be deemed to be an Incumbent Director&#59;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.02pt">any Person, is or becomes, directly or indirectly, the  beneficial owner (as determined for purposes of Rule 13d-3 of the Exchange Act) of securities of the Company having 30% or more of the combined voting power of Company Voting Securities, </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">however</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, that the event described in this paragraph (b) will not be deemed to be a Change in Control by virtue of the ownership or acquisition (including any purchase or redemption) of Company Voting Securities&#58;  (1) by any member of the Group, (2) by any employee benefit plan (or related trust) sponsored or maintained by any member of the Group, (3) by any underwriter temporarily holding securities pursuant to an offering of such securities, (4) pursuant to a Non-Qualifying Transaction (as defined in paragraph (c) of this definition) or (5) by any private investor from any member of the Group&#59;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.7pt">the consummation of (i) a merger, takeover, scheme of arrangement, consolidation, statutory share exchange or similar form of corporate transaction involving the Company that requires the approval of the Company&#8217;s shareholders, whether for such transaction or the issuance of securities in the transaction or (ii) the sale or other disposition of all or substantially all the assets of the Company to an entity that is not an Affiliate (a &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Business Combination</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221;), </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">unless</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, immediately following such Business Combination, (1) the &#8220;beneficial owners&#8221; (as used in Rule 13d-3 of the Exchange Act) of the Company Voting Securities </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">outstanding immediately prior to the consummation of such Business Combination continue to own, directly or indirectly, more than 50% of the combined voting power of the Company or other entity resulting from such Business Combination or, if applicable, the ultimate parent of it (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Surviving Company</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221;) in substantially the same proportions as their ownership, immediately prior to the Business Combination, of the Company Voting Securities, (2) no Person beneficially owns, directly or indirectly, 30% or more of the combined voting power of the then outstanding voting securities of the Surviving Company and (3) at least a majority of the members of the board of directors of the Surviving Company following the consummation of the Business Combination are Incumbent Directors (a Business Combination which satisfies all of the criteria specified in (1), (2) and (3) of this paragraph (ii) will be deemed to be a &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Non-Qualifying Transaction</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221;)&#59; or</font></div><div><font><br></font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(d)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.02pt">the Company&#8217;s shareholders approve a plan of complete liquidation or dissolution of the Company.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">Notwithstanding the foregoing, a Change in Control will not be deemed to occur solely because any person acquires beneficial ownership of more than 30% of the Company Voting Securities as a result of the acquisition of Company Voting Securities by any member of the Group which reduces the number of Company Voting Securities outstanding&#59; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">that</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> if after such acquisition by any member of the Group such person becomes the beneficial owner of additional Company Voting Securities that increases the percentage of outstanding Company Voting Securities beneficially owned by such person, a Change in Control will then occur.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.9</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;padding-left:12pt;text-decoration:underline">&#8220;CIC Protection Period&#8221;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> means on or within two years following a Change in Control.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.10</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Code</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means the Internal Revenue Code of 1986.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.11</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Committee</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means the Compensation Committee of the Board, as constituted from time to time and including any successor committee.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.12</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Company Voting Securities</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; mean the Company&#8217;s outstanding securities eligible to vote for the election of the members of the Board, save for any outstanding 7% &#8220;A&#8221; Cumulative Preference Shares or 5% Cumulative Preference Shares in the capital of the Company.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.13</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Consent</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; has the meaning set forth in </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 4.4.2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.14</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Consultant</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means any individual that provides bona fide consulting or advisory services to any member of the Group other than a Non-Management Director.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.15</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Covered Person</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; has the meaning set forth in </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 1.3.4</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.16</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Data</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; has the meaning set forth in </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 4.21</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.17</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Director</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means a director of the Company.</font></div><div style="margin-bottom:12pt;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.18</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Dividend Equivalent Rights</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; has the meaning set forth in </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 2.8</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.19</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Effective Date</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; has the meaning set forth in </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 4.21</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">.  </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.20</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Eligible Individual</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">&#8221;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#160;means an Employee,&#160;Non-Management Director or Consultant.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.21</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Employee</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means an employee and&#47;or prospective employee of any member of the Group, but not including a Non-Management Director.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.22</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Employment</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means a Grantee&#8217;s performance of services for any member of the Group, as determined by the Committee.  The terms &#8220;employ&#8221; and &#8220;employed&#8221; will have their correlative meanings.  The Committee in its sole discretion may determine (a) whether and when a Grantee&#8217;s leave of absence results in a termination of Employment, (b) whether and when a change in a Grantee&#8217;s association with any member of the Group results in a termination of Employment, and (c) the impact, if any, of any such leave of absence or change in association on outstanding Awards.  Unless expressly provided otherwise, any references in the Plan or any Award Agreement to a Grantee&#8217;s Employment being terminated will include both voluntary and involuntary terminations.</font></div><div style="margin-bottom:12pt;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.23</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Exchange Act</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means the Securities Exchange Act of 1934.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.24</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Fair Market Value</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means, with respect to a Share, unless determined as otherwise specified herein, the closing price reported for the Ordinary Shares on the applicable date as reported on the New York Stock Exchange.  For purposes of the grant of any Award, the applicable date will be the trading day on which the Award is granted or, if the date the Award is granted is not a trading day, the trading day immediately prior to the date the Award is granted.  For purposes of the exercise of any Award, the applicable date is the date a notice of exercise is received by the Company or, if such date is not a trading day, the trading day immediately following the date a notice of exercise is received by the Company.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.25</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Good Reason</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means, unless otherwise defined in an employment or services agreement between the Grantee and any member of the Group, the occurrence of any of the following in the absence of the Grantee&#8217;s written consent&#58;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.7pt">Except during the CIC Protection Period, (i) a material diminution in the Grantee&#8217;s position, authority, duties or responsibilities, (ii) a material reduction in the Grantee&#8217;s annual base salary or annual target bonus opportunity or (iii) a requirement that the Grantee relocate the Grantee&#8217;s primary workplace more than 50 miles from the Grantee&#8217;s principal place of employment immediately prior to the relocation&#59; and</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.02pt">Solely during the CIC Protection Period, (i) a material diminution in the Grantee&#8217;s position, authority, duties or responsibilities, in each case, from those in effect, immediately prior to the Change in Control, (ii) a reduction in the Grantee&#8217;s annual base salary, annual target bonus opportunity or annual target long-term incentive opportunity, in each case, from those in effect immediately prior to the Change in Control or (iii) a requirement that the Grantee relocate the Grantee&#8217;s primary workplace more than 50 miles from the Grantee&#8217;s principal place of employment immediately prior to the Change in Control&#59; </font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">that</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">notwithstanding</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> the foregoing, the occurrence of any of the events described in the immediately preceding clauses will not constitute Good Reason </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">unless</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, (x) the Grantee provides the Company with written notice within 60 days after the initial occurrence of any such event that </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">the Grantee believes constitutes Good Reason, (y) the Company fails to cure such event within 30 days after receipt of such notice and (z) the Grantee terminates employment, if at all, within 30 days following the end of the cure period. </font></div><div><font><br></font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.26</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Grant Date</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means the date on which a Grantee receives an Award.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.27</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Grantee</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means an Eligible Individual who receives an Award.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.28</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Group</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means the Company and each of its Subsidiaries.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.29</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Incentive Share Option</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means a Share Option that is intended to be an &#8220;incentive stock option&#8221; within the meaning of Sections 421 and 422 of the Code, and which is designated as an Incentive Share Option in the applicable Award Agreement, </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">that</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> all references to Incentive Share Options contained herein will only apply to Employees.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.30</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Non-Employee Sub-Plan</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means the Non-Employee Sub-Plan to the Plan, as in effect from time to time.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.31</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Non-Management Director</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means a director of the Company who is not an Employee.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.32</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Ordinary Shares</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; or &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Shares</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means the Ordinary Shares of &#8364;0.32 each of the Company, and any other securities or property issued in exchange therefor or in lieu thereof pursuant to </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 1.6.3</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.33</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Other Share-Based or Cash-Based Awards</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; has the meaning set forth in </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 2.9.1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.34</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Performance-Based Awards</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means certain Other Share-Based or Cash-Based Awards granted pursuant to </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 2.9.2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.35</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Performance Goals</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means the performance goals established by the Committee in connection with the grant of Awards.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.36</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Performance Share Unit</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means an Award pursuant to </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 2.7</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, providing for the right to receive Ordinary Shares or cash upon the attainment of specific Performance Goals.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.37</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Person</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; has the meaning given in Section 3(a)(9) of the Exchange Act and used in Sections 13(d) and 14(d) of the Exchange Act.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.38</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Plan</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; has the meaning set forth in </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 1.1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.39</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Plan Action</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; has the meaning set forth in </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 4.4.1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.40</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Restricted Shares</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means an Award pursuant to </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 2.5</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.41</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Restricted Share Unit</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means an Award pursuant to </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 2.6</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, providing for the right to receive Ordinary Shares or cash in an amount measured by reference to the value of Ordinary Shares.</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.42</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Section 409A</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means Section 409A of the Code.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.43</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Securities Act</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means the Securities Act of 1933.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.44</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Share Limit</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; has the meaning set forth in </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 1.6.1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.45</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Share Appreciation Right</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; or &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">SAR</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means an Award pursuant to </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 2.4</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, payable in cash or Shares, that entitles a Grantee upon exercise to the excess of the Fair Market Value of the Shares underlying the Award over the base price established in respect of such Shares.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.46</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Share Option</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means a right pursuant to </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 2.3</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> to purchase Ordinary Shares, and which may be either an Incentive Share Option or a non-incentive Share Option.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.47</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Subsidiary</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means (i) in the case of an Incentive Share Option, a &#8220;subsidiary corporation&#8221; of the Company within the meaning of Section 424(f) of the Code and (ii) in all other cases, an entity in which the Company possesses, directly or indirectly, the power to direct or cause the direction of the management policies of such entity, whether through the ownership of the voting securities, by contract or otherwise.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.48</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Sub-Plan</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means any sub-plan established with respect to the Plan, including the Non-Employee Sub-Plan.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.49</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Ten Percent Shareholder</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means a person owning shares possessing more than 10% of the combined voting power of all classes of shares of the Company and of any Subsidiary or parent corporation of the Company.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.2.50</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:6pt">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Treasury Regulations</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; means the regulations promulgated under the Code by the United States Treasury Department.</font></div><div style="margin-bottom:12pt;margin-top:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">Whenever used in the Plan or an Award Agreement, (i) the singular form of a word will be deemed to include the plural form, unless the context requires otherwise&#59; (ii) the words &#8220;include&#8221;, &#8220;includes&#8221; and &#8220;including&#8221; will be deemed to be followed by the words &#8220;without limitation&#8221;&#59; (iii) references to a statute, rule or regulation are to the statute, rule or regulation, as amended, modified, supplemented or replaced from time to time, and in all cases include any applicable ruling, court case, interpretive guidance or other requirement established by a governmental authority, agency or stock exchange (and, in the case of statutes, include any rules and regulations promulgated under the statute)&#59; (iv) references to any governmental authority include any successor to the governmental authority&#59; (v) references to a contract, agreement, policy or plan are to the contract, agreement, policy or plan as amended, modified, supplemented or replaced from time to time&#59; (vi) references to any entity include any corporation, limited liability company, partnership, association, business trust and similar organization and include any governmental authority, and in all cases include any successor thereto&#59; and (vii) references to the Plan will include any Sub-Plan.  Unless the text indicates otherwise, references to sections are to sections of the Plan. </font></div><div style="margin-bottom:12pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">1.3</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;padding-left:21pt">Administration</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.3.1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:12pt">The Committee will administer the Plan.  In particular, the Committee will have the authority in its sole discretion to&#58;</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.7pt">exercise all of the powers granted to it, and make all determinations, under the Plan&#59;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.02pt">construe, interpret and implement and correct any defect, supply any omission and reconcile any inconsistency in the Plan and all Award Agreements and determine disputed facts related thereto&#59; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">that</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, with respect to all claims or disputes arising out of any determination of the Committee that materially adversely affects a Grantee&#8217;s Award, (i) the affected Grantee will file a written claim with the Committee for review, explaining the reasons for such claim, and (ii) the Committee&#8217;s decision must be written and must explain the decision&#59;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.7pt">prescribe, amend and rescind rules and regulations relating to the Plan, including rules governing the Committee&#8217;s own operations&#59;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(d)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.02pt">grant, or recommend to the Board for approval to grant, Awards and determine the terms of such Awards&#59;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(e)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.7pt">amend the Plan or any outstanding Award Agreement in any respect including to&#58;</font></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(1)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.02pt">accelerate the time or times at which the Award becomes vested, unrestricted or may be exercised or waive or amend any vesting terms, </font></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(2)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.02pt">accelerate the time or times at which Shares are delivered under the Award (and, without limitation on the Committee&#8217;s rights, in connection with such acceleration, the Committee may provide that any Shares delivered pursuant to such Award will be restricted Shares, which are subject to vesting, transfer, forfeiture or repayment provisions similar to those in the Grantee&#8217;s underlying Award), or</font></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(3)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.02pt">reflect a change in the Grantee&#8217;s circumstances (including a change to part-time employment status or a change in position, duties or responsibilities)&#59; </font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(f)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:24.03pt">determine at any time whether, to what extent and under what circumstances and method or methods, subject to </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 4.13</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, </font></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(1)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.02pt">Awards may be&#58; </font></div><div style="margin-bottom:12pt;padding-left:180pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(A)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:19.36pt">settled in cash, Shares, other securities, other Awards or other property, </font></div><div style="margin-bottom:12pt;padding-left:180pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(B)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:20.02pt">exercised, or </font></div><div style="margin-bottom:12pt;padding-left:180pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(C)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:20.02pt">canceled, forfeited or suspended, </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(2)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.02pt">Shares, other securities, other Awards or other property and other amounts payable with respect to an Award may be deferred either automatically or at the election of the Grantee thereof or of the Committee, </font></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(3)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.02pt">Awards may be settled by the Company, any of its Affiliates or any of their designees, </font></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(4)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.02pt">the exercise price for any Share Option (other than an Incentive Share Option, </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">unless</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> the Committee determines that such a Share Option will no longer constitute an Incentive Share Option) or Share Appreciation Right may be reset&#59; and</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(g)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.02pt">adopt, amend and administer such procedures or Sub-Plans on such terms and conditions different from those specified herein as may, in the judgment of the Committee, be necessary or desirable to further the purposes of the Plan or comply with Applicable Law.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.3.2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:12pt">The determination of the Committee on all matters relating to the Plan or any Award Agreement will be entitled to the maximum deference permitted by law and will be final, binding and conclusive and non-reviewable and non-appealable and may be entered as a final judgment in any court having jurisdiction.  The Committee may delegate (either generally or specifically) the powers, authorities and discretions conferred on it under this </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 1.3.1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> as it deems appropriate in its sole discretion in accordance with Applicable Law and subject to the terms of the Company&#8217;s Memorandum and Articles of Association.  The Committee may allocate among its members and delegate to any person who is not a member of the Committee, or to any administrative group within any member of the Group, any of its powers, responsibilities or duties.  In delegating its authority, the Committee will consider the extent to which any delegation may cause Awards to fail to meet the requirements of Rules 16(b)-3(d)(1) or 16(b)-3(e) under the Exchange Act.  Except as specifically provided to the contrary, references to the Committee include any administrative group, individual or individuals to whom the Committee has delegated its duties and powers.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.3.3</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:12pt">Notwithstanding anything to the contrary contained herein, the Board may, in its sole discretion, at any time and from time to time, grant Awards or administer the Plan.  In any such case, the Board will have all of the authority and responsibility granted to the Committee herein.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.3.4</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:12pt">No member of the Board or Committee or any person to whom the Board or Committee delegates its powers, responsibilities or duties in writing, including by resolution (each such person, a &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Covered Person</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221;), will have any liability to any person (including any Grantee) for any action taken or omitted to be taken or any determination made with respect to the Plan or any Award, except as expressly provided by statute.  To the extent permitted by Applicable Law, each Covered Person will be indemnified and held harmless by any member of the Group and any other Affiliates against and from&#58; </font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.7pt">&#160;&#160;&#160;&#160;any loss, cost, liability or expense (including attorneys&#8217; fees) that may be imposed upon or incurred by such Covered Person in connection with or resulting from any action, </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">suit or proceeding to which such Covered Person may be a party or in which such Covered Person may be involved by reason of any action taken or omitted to be taken under the Plan or any Award Agreement, in each case, in good faith&#59; and </font></div><div style="text-indent:90pt"><font><br></font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.02pt">any and all amounts paid by such Covered Person, with any member of the Group&#8217;s approval, in settlement thereof, or paid by such Covered Person in satisfaction of any judgment in any such action, suit or proceeding against such Covered Person, </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-style:italic;font-weight:400;line-height:100%"> </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">that</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> any member of the Group and any other Affiliates will have the right, at their own expense, to assume and defend any such action, suit or proceeding and, once any member of the Group or any other Affiliate gives notice of its intent to assume the defense, any member of the Group or any other Affiliate, as applicable, will have sole control over such defense with counsel of their choice.  </font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">The foregoing right of indemnification will not be available to a Covered Person to the extent that a court of competent jurisdiction in a final judgment or other final adjudication, in either case, not subject to further appeal, determines that the acts or omissions of such Covered Person giving rise to the indemnification claim resulted from such Covered Person&#8217;s bad faith, fraud or willful misconduct.  The foregoing right of indemnification will not be exclusive of any other rights of indemnification to which Covered Persons may be entitled under the Company&#8217;s Memorandum and Articles of Association, pursuant to any indemnification agreements between such Covered Person and any member of the Group or any other Affiliate, as applicable, as a matter of law, or otherwise, or any other power that any member of the Group or any other Affiliate may have to indemnify such persons or hold them harmless.</font></div><div style="margin-bottom:12pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">1.4</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;padding-left:21pt">Persons Eligible for Awards</font></div><div style="margin-bottom:12pt;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">Awards may be made to Eligible Individuals.</font></div><div style="margin-bottom:12pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">1.5</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;padding-left:21pt">Types of Awards Under Plan</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">The following types of Awards may be granted&#58; Share Options, Share Appreciation Rights, Restricted Shares, Restricted Share Units, Performance Share Units, Dividend Equivalent Rights and Other Share-Based or Cash-Based Awards (including Performance-Based Awards) that the Committee determines to be consistent with the purposes of the Plan and the interests of any member of the Group and any other Affiliates, as applicable.</font></div><div style="margin-bottom:12pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">1.6</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;padding-left:21pt">Shares Available for Awards</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.6.1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;padding-left:12pt;text-decoration:underline">Ordinary Shares Subject to the Plan</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-style:italic;font-weight:400;line-height:100%">.  </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Subject to the other provisions of this </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 1.6</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, the total number of Shares that may be subject to Awards will be 15,000,000 (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Share Limit</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221;).  Ordinary Shares subject to awards that are assumed, converted or substituted under the Plan as a result of any member of the Group&#8217;s acquisition of another company (including by way of merger, combination or similar transaction) will not count against the number of Shares that may be granted under the Plan.  Available Shares under a shareholder-approved plan of an acquired company (as appropriately adjusted to reflect the transaction) may be used for Awards and will not reduce the maximum number of Shares available for grant under the Plan, subject to applicable stock exchange requirements.</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.6.2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;padding-left:12pt;text-decoration:underline">Replacement of Shares</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-style:italic;font-weight:400;line-height:100%">.  </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Shares subject to an Award that is forfeited (including any Restricted Shares repurchased by the Company at the same price paid by the Grantee so that such Shares are returned to the Company), expires or is settled for cash (in whole or in part), to the extent of such forfeiture, expiration or cash settlement will be available for future grants of Awards and will be added back in the same number of Shares as were deducted in respect of the grant of such Award.  The payment of Dividend Equivalent Rights in cash in conjunction with any outstanding Awards will not be counted against the Shares available for issuance under the Plan.  Shares tendered by a Grantee or withheld by the Company in payment of the exercise price of a Share Option or to satisfy any tax withholding obligation with respect to an Award will not again be available for Awards.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.6.3</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;padding-left:12pt;text-decoration:underline">Adjustments</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-style:italic;font-weight:400;line-height:100%">.  </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">The Committee will&#58;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.7pt">adjust the type of property or securities, and the number, authorized pursuant to </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 1.6.1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, </font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.02pt">adjust the type of property or securities, and the number, set forth in </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 2.3.2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, that can be issued through Incentive Share Options, and </font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.7pt">adjust any other terms of the Plan and the terms of any outstanding Awards (including the number of Shares covered by each outstanding Award, the type of property or securities to which the Award relates and the exercise or strike price of any Award), in such manner as the Committee deems appropriate (including by payment of cash or other property or securities) to prevent the enlargement or dilution of rights, as a result of any increase or decrease in the number of issued Shares (or issuance of shares of stock or other property or securities other than Shares) resulting from a recapitalization, share split, bonus issue, reverse share split, share dividend, spinoff, split up, combination, reclassification or exchange of Shares, merger, consolidation, rights offering, separation, reorganization or liquidation or any other change in the corporate structure or Shares, including any extraordinary dividend or extraordinary distribution&#59; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">that</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> no such adjustment may be made if or to the extent that it would cause an outstanding Award to cease to be exempt from, or to fail to comply with, Section 409A.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1.6.4</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;padding-left:12pt">Sources of Shares Deliverable under Awards</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">.  Any Shares delivered pursuant to an Award may consist, in whole or in part, of authorized and unissued Shares, treasury Shares (within the meaning of the Companies Act 2014 of Ireland) or Shares reacquired by the Company in any manner, including via an employee benefit trust or other such trust or nominee arrangement utilized by the Company and approved by the Committee for the purposes of the grant or settlement of Awards, </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">that</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, where Shares to be delivered pursuant to an Award are newly issued by the Company, the nominal value of each such Share will be fully paid up by or on behalf of the relevant Grantee in accordance with Applicable Law.</font></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">1.7</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;padding-left:21pt;text-decoration:underline">Annual Limit on Non-Management Director Awards and Cash Fees</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">.  </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Subject to Article 88 of the Company&#8217;s Memorandum and Articles of Association (as may be amended or replaced from time to time), in each calendar year during any part of which the Plan is in effect, a Non-Management Director may not receive Awards for such individual&#8217;s service on the Board that, </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">taken together with any cash fees paid to such Non-Management Director during such calendar year for such individual&#8217;s service on the Board, have a value in excess of $950,000.</font></div><div style="padding-right:-54pt;text-align:center;text-indent:54pt"><font><br></font></div><div style="padding-right:-54pt;text-align:center;text-indent:54pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">ARTICLE II</font></div><div style="padding-right:-54pt;text-align:center;text-indent:54pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">AWARDS UNDER THE PLAN</font></div><div style="padding-right:-54pt;text-align:center;text-indent:54pt"><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">2.1&#160;&#160;&#160;&#160;Agreements Evidencing Awards</font></div><div><font><br></font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">Each Award granted will be evidenced by an Award Agreement that will contain such provisions and conditions as the Committee deems appropriate.  Unless otherwise provided herein, the Committee may grant Awards in tandem with or, subject to </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 4.13</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, in substitution for or satisfaction of any other Award or Awards or any award granted under any other plan of any member of the Group.  By accepting an Award, a Grantee thereby agrees that the Award will be subject to all of the terms and provisions of the Plan and the applicable Award Agreement.</font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">2.2&#160;&#160;&#160;&#160;No Rights as a Shareholder</font></div><div style="text-indent:36pt"><font><br></font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">No Grantee (or other person having rights pursuant to an Award) will have any of the rights of a shareholder of the Company</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%"> </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">with respect to Shares subject to an Award until the delivery of such Shares.  Except as otherwise provided in </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1.6.3</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> or the terms of the Award, no adjustments will be made for dividends, distributions or other rights (whether ordinary or extraordinary, and whether in cash, Ordinary Shares, other securities or other property) for which the record date is before the date the Shares are delivered, or in the event the Committee elects to use another system, such as book entries by the transfer agent, before the date in which such system evidences the Grantee&#8217;s ownership of such Shares.</font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">2.3&#160;&#160;&#160;&#160;Options</font></div><div style="text-indent:36pt"><font><br></font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">2.3.1&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">Grant</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">.  Share Options may be granted to eligible recipients in such number and at such times during the term of the Plan as the Committee may determine.</font></div><div style="text-indent:36pt"><font><br></font></div><div style="text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">2.3.2&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">Incentive Share Options</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">.  At the time of grant, the Committee will determine&#58; </font></div><div style="text-indent:72pt"><font><br></font></div><div style="text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.7pt">whether all or any part of a Share Option granted to an eligible Employee will be an Incentive Share Option&#59; and </font></div><div style="text-indent:90pt"><font><br></font></div><div style="text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.02pt">the number of Shares subject to such Incentive Share Option&#59; provided, however, that&#58; </font></div><div style="text-indent:90pt"><font><br></font></div><div style="padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(1)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.02pt">the aggregate Fair Market Value (determined as of the time the option is granted) of the Shares with respect to which Incentive Share Options are exercisable for the first time by an eligible Employee during any fiscal year (under all such plans of the Group and of any parent corporation of the Company) may not exceed $100,000, and </font></div><div style="padding-left:108pt;text-indent:-18pt"><font><br></font></div><div style="padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(2)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.02pt">no Incentive Share Option (other than an Incentive Share Option that may be assumed or issued by the Company in connection with a </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="padding-left:144pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">transaction to which Section 424(a) of the Code applies) may be granted to a person who is not eligible to receive an Incentive Share Option under the Code.  </font></div><div style="padding-left:144pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">The form of any Share Option which is entirely or in part an Incentive Share Option will clearly indicate that such Share Option is an Incentive Share Option or, if applicable, the number of Shares subject to the Incentive Share Option.  No more than 15,000,000 Shares (as adjusted pursuant to the provisions of </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 1.6.3</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">) that can be delivered under the Plan may be issued through Incentive Share Options.</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">2.3.3&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Exercise Price</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">.  The exercise price per Share with respect to each Share Option will be determined by the Committee but, except as otherwise permitted by </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 1.6.3</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, may never be less than the Fair Market Value of a Share (or, in the case of an Incentive Share Option granted to a Ten Percent Shareholder, 110% of the Fair Market Value).</font></div><div style="text-indent:54pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">2.3.4&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Term of Share Option</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">.  In no event will any Share Option be exercisable after the expiration of 10 years (or, in the case of an Incentive Share Option granted to a Ten Percent Shareholder, five years) from the Grant Date.</font></div><div style="text-indent:54pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">2.3.5&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Vesting and Exercise of Share Option and Payment for Shares</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">.  A Share Option may vest and be exercised at such time or times and subject to such terms and conditions as will be determined by the Committee at the time the Share Option is granted and as set forth in the Award Agreement.  Subject to any limitations in the applicable Award Agreement, any Shares not acquired pursuant to the exercise of a Share Option on the applicable vesting date may be acquired thereafter at any time before the final expiration of the Share Option.  </font></div><div style="text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">To exercise a Share Option, the Grantee must give written notice to the Company specifying the number of Shares to be acquired and accompanied by payment of the full purchase price therefor in cash or by certified or official bank check or in another form as determined by the Company, which may include&#58; </font></div><div style="text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.7pt">personal check, </font></div><div style="text-align:justify;text-indent:90pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.02pt">Shares, based on the Fair Market Value as of the exercise date, </font></div><div style="text-align:justify;text-indent:90pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.7pt">any other form of consideration approved by the Company and permitted by Applicable Law, and </font></div><div style="text-align:justify;text-indent:90pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(d)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.02pt">any combination of the foregoing.</font></div><div style="text-indent:90pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">  </font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">The Committee may also make arrangements for the cashless exercise of a Share Option.  Any person exercising a Share Option will make such representations and agreements and furnish such information as the Committee may, in its sole discretion, deem necessary or desirable to effect or assure compliance by the Company on terms acceptable to the Company with the provisions of the Securities Act, the Exchange Act and any other applicable legal requirements.</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">2.4&#160;&#160;&#160;&#160;Share Appreciation Rights</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">2.4.1&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Grant</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">.  Share Appreciation Rights may be granted to eligible recipients in such number and at such times during the term of the Plan as the Committee may determine.</font></div><div style="text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">2.4.2&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Exercise Price</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">.  The exercise price per Share with respect to each Share Appreciation Right will be determined by the Committee but, except as otherwise permitted by Section 1.6.3, may never be less than the Fair Market Value of the Ordinary Shares.</font></div><div style="text-indent:54pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">2.4.3&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Term of Share Appreciation Right</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">.  In no event will any Share Appreciation Right be exercisable after the expiration of 10 years from the date on which the Share Appreciation Right is granted.</font></div><div style="text-indent:54pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">2.4.4&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Vesting and Exercise of Share Appreciation Right and Delivery of Shares</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">.  Each Share Appreciation Right may vest and be exercised in such installments as may be determined in the Award Agreement at the time the Share Appreciation Right is granted.  Subject to any limitations in the applicable Award Agreement, any Share Appreciation Rights not exercised on the applicable vesting date may be exercised thereafter at any time before the final expiration of the Share Appreciation Right.  </font></div><div style="text-indent:54pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">To exercise a Share Appreciation Right, the Grantee must give written notice to the Company specifying the number of Share Appreciation Rights to be exercised.  Upon exercise of Share Appreciation Rights, Shares, cash or other securities or property, or a combination thereof, as specified by the Committee, equal in value to the following will be delivered to the Grantee&#58;  (a) the excess of&#58;  (i) the Fair Market Value of the Ordinary Shares on the date of exercise over (ii) the exercise price of such Share Appreciation Right, multiplied by (b) the number of Share Appreciation Rights exercised.</font></div><div style="text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Any person exercising a Share Appreciation Right will make such representations and agreements and furnish such information as the Committee may, in its sole discretion, deem necessary or desirable to effect or assure compliance by the Company on terms acceptable to the Company with the provisions of the Securities Act, the Exchange Act and any other applicable legal requirements.</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">2.5&#160;&#160;&#160;&#160;Restricted Shares</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">2.5.1&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Grants</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">.  The Committee may grant or offer for sale Restricted Shares in such amounts and subject to such terms and conditions as the Committee may determine.  Upon the delivery of such Restricted Shares, the Grantee will have the rights of a shareholder with respect to the Restricted Shares, subject to any other restrictions and conditions as the Committee may include in the applicable Award Agreement.  The Restricted Shares will be registered in the Grantee&#8217;s name in book entries by the transfer agent, unless the Committee elects to use another system, such as the issuance of certificates, as evidencing ownership of such Shares.  In the event that a certificate is issued in respect of Restricted Shares, such certificate may be registered in the name of the Grantee, and will, in addition to such legends required by applicable securities laws, bear an appropriate legend referring to the terms, conditions and restrictions applicable to such Award, but will be held by the Company or its designated agent until the time the restrictions lapse.  </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">If the Restricted Shares are registered in another system, such as book-entry form, the restrictions will be placed on such system.</font></div><div style="text-indent:54pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">2.5.2&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Right to Vote and Receive Dividends on Restricted Shares</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">.  Each Grantee of an Award of Restricted Shares will, during the period of restriction, be the beneficial and record owner of such Restricted Shares and will have full voting rights with respect thereto.  During the period of restriction, all ordinary cash dividends or other ordinary distributions paid upon any restricted Share will be retained by the Company and will be paid to the relevant Grantee (without interest) when the Award of Restricted Shares vests and will revert back to the Company if for any reason the Restricted Share upon which such dividends or other distributions were paid reverts back to the Company (any extraordinary dividends or other extraordinary distributions will be treated in accordance with </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 1.6.3</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">).</font></div><div style="text-indent:54pt"><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">2.6&#160;&#160;&#160;&#160;Restricted Share Units</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">The Committee may grant Awards of Restricted Share Units in such amounts and subject to such terms and conditions as the Committee may determine.  A Grantee of a Restricted Share Unit will have only the rights of a general unsecured creditor of the Company, until delivery of Shares, cash or other securities or property is made as specified in the applicable Award Agreement.  On the delivery date specified in the Award Agreement, the Grantee of each Restricted Share Unit not previously forfeited or terminated will receive one Share, cash or other securities or property equal in value to a Share or a combination thereof, as specified by the Committee.</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">2.7&#160;&#160;&#160;&#160;Performance Share Units</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">The Committee may grant Awards of Performance Share Units in such amounts and subject to such terms and conditions as the Committee may determine.  The Performance Goals to be achieved and the length of the performance period will be determined by the Committee.  A Grantee of a Performance Share Unit will have only the rights of a general unsecured creditor of the Company, until delivery of Shares, cash or other securities or property is made as specified in the applicable Award Agreement.  On the delivery date specified in the Award Agreement, the Grantee of each Performance Share Unit not previously forfeited or terminated will receive one Share, cash or other securities or property equal in value to a Share or a combination thereof, as specified by the Committee.</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">2.8&#160;&#160;&#160;&#160;Dividend Equivalent Rights</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">The Committee may include in the Award Agreement with respect to any Award a dividend equivalent right (a &#8220;Dividend Equivalent Right&#8221;) entitling the Grantee to receive amounts equal to all or any portion of the regular cash dividends that would be paid on the Shares covered by such Award if such Shares had been delivered pursuant to such Award.  The grantee of a Dividend Equivalent Right will have only the rights of a general unsecured creditor of the Company until payment of such amounts is made as specified in the applicable Award Agreement.  In the event such a provision is included in an Award Agreement, the Committee will determine whether such payments will be made in cash, in Shares or in another form, whether they will be conditioned upon the exercise of the Award to which they relate (subject to compliance with Section 409A), </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">the time or times at which they will be made, and such other terms and conditions as the Committee will deem appropriate&#59; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">that</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> in no event may such payments may be made unless and until the Award to which they relate vests. </font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">2.9&#160;&#160;&#160;&#160;Other Share-Based or Cash-Based Awards</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">2.9.1&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Grant</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">.  The Committee may grant other types of equity-based, equity-related or cash-based Awards (including the grant or offer for sale of unrestricted Shares and performance share awards) (&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Other Share-Based or Cash-Based Awards</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221;) in such amounts and subject to such terms and conditions as the Committee may determine.  The terms and conditions set forth by the Committee in the applicable Award Agreement may relate to the achievement of Performance Goals, as determined by the Committee at the time of grant.  Such Awards may entail the transfer of actual Shares to a Grantee and may include Awards designed to comply with or take advantage of the applicable local laws of jurisdictions other than the United States.</font></div><div style="text-indent:54pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">2.9.2&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Performance-Based Awards</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">.  Notwithstanding anything to the contrary herein, Other Share-Based or Cash-Based Awards may, at the discretion of the Committee, be granted subject to the achievement of Performance Goals approved by the Committee for a performance period established by the Committee.</font></div><div style="text-indent:54pt"><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">2.10&#160;&#160;&#160;&#160;Repayment If Conditions Not Met</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">If the Committee determines that all terms and conditions of the Plan and a Grantee&#8217;s Award Agreement were not satisfied, and that the failure to satisfy such terms and conditions is material, then the Grantee will be obligated to pay the Company immediately upon demand therefor, (a) with respect to a Share Option and a Share Appreciation Right, an amount equal to the excess of the Fair Market Value (determined at the time of exercise) of the Shares that were delivered in respect of such exercised Share Option or Share Appreciation Right, as applicable, over the exercise price paid therefor, (b) with respect to Restricted Shares, an amount equal to the Fair Market Value (determined at the time such Shares became vested) of such Restricted Shares and (c) with respect to Restricted Share Units, an amount equal to the Fair Market Value (determined at the time of delivery) of the Shares delivered with respect to the applicable delivery date, in each case with respect to clauses (a), (b) and (c) of this </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 2.10</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, without reduction for any amount applied to satisfy withholding tax or other obligations in respect of such Award.</font></div><div><font><br></font></div><div style="padding-right:-18pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">ARTICLE III</font></div><div style="padding-right:-18pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">CHANGE IN CONTROL</font></div><div style="padding-right:-18pt;text-align:center"><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">3.1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;Unless the Committee determines otherwise, or as otherwise provided in the applicable Award Agreement&#58;</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">3.1.1&#160;&#160;&#160;&#160;Unless Awards are not assumed, continued or substituted in connection with a Change in Control, if a Grantee&#8217;s Employment is terminated by any member of the Group without Cause, or the Grantee resigns the Grantee&#8217;s Employment for Good Reason, in either case, during the CIC Protection Period&#58; </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.7pt">Each Award granted to such Grantee prior to such Change in Control will become fully vested (including the lapsing of all restrictions and conditions) and, as applicable, exercisable&#59; </font></div><div style="text-indent:90pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.02pt">Any Shares deliverable pursuant to Restricted Share Units will be delivered promptly (but no later than 15 days) following such Grantee&#8217;s termination of Employment&#59; and</font></div><div style="text-indent:90pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.7pt"> As of the Change in Control, any outstanding Performance-Based Awards will be deemed earned at the greater of the target level and the actual performance level as of the date of the Change in Control with respect to all open performance periods and will cease to be subject to any further performance conditions but will continue to be subject to time-based vesting following the Change in Control in accordance with the original performance period.</font></div><div style="text-indent:90pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">3.1.2&#160;&#160;&#160;&#160;If Awards are not assumed, continued or substituted in connection with a Change in Control, Awards will vest immediately prior to the Change in Control with any Performance-Based Awards deemed earned at the greater of the target level and the actual performance level as of the date of the Change in Control with respect to all open performance periods.</font></div><div><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">3.2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#160;&#160;&#160;&#160;To the extent the effect of a Change in Control on any Award is not otherwise addressed in </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 3.1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> or the applicable Award Agreement, in the event of a Change in Control, a Grantee&#8217;s Award will be treated, to the extent determined by the Committee to be permitted under Section 409A to the extent applicable, in accordance with one or more of the following methods as determined by the Committee in its sole discretion&#58;  (i) settle such Awards for an amount of cash or securities equal to their value, where in the case of Share Options and Share Appreciation Rights, the value of such Awards, if any, will be equal to their in-the-money spread value (if any), as determined in the sole discretion of the Committee&#59; (ii)&#160;provide for the assumption of, continuation of, or the issuance of substitute awards that will substantially preserve the otherwise applicable terms of, any affected Awards previously granted, as determined by the Committee in its sole discretion&#59; (iii)&#160;modify the terms of such Awards to add events, conditions or circumstances (including termination of Employment within a specified period after a Change in Control) upon which the vesting of such Awards or lapse of restrictions thereon will accelerate&#59; or (iv) provide that for a period of at least 20 days prior to the Change in Control, any Share Options or Share Appreciation Rights that would not otherwise become exercisable prior to the Change in Control will be exercisable as to all Shares subject thereto (but any such exercise will be contingent upon and subject to the occurrence of the Change in Control, and if the Change in Control does not take place within a specified period after giving such notice for any reason whatsoever, the exercise will be null and void), and that any Share Options or Share Appreciation Rights not exercised prior to the consummation of the Change in Control will terminate and be of no further force and effect as of the consummation of the Change in Control.  In the event that the consideration paid in the Change in Control includes contingent value rights, earnout or indemnity payments or similar payments, then the Committee will determine if Awards settled under clause (i) above are (a) valued at closing taking into account such contingent consideration (with the value determined by the Committee in its sole discretion) or (b) entitled to a share of such contingent consideration.  For the avoidance of doubt, in the event of a Change in Control where Share Options and Share Appreciation Rights are settled for an amount (as determined in the sole discretion of the Committee) of cash or securities, the Committee may, in its sole discretion, terminate any Share Option or Share Appreciation Right for which the exercise price is equal to or exceeds the per </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Share value of the consideration to be paid in the Change in Control without payment of consideration therefor.  Similar actions to those specified in this Section 3.2 may be taken in the event of a merger or other corporate reorganization that does not constitute a Change in Control.</font></div><div><font><br></font></div><div style="padding-right:-18pt;text-align:center;text-indent:18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">ARTICLE IV</font></div><div style="padding-right:-18pt;text-align:center;text-indent:18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">MISCELLANEOUS</font></div><div style="padding-right:-18pt;text-align:center;text-indent:18pt"><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">4.1&#160;&#160;&#160;&#160;Amendment of the Plan</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">4.1.1&#160;&#160;&#160;&#160;Unless otherwise provided in the Plan or in an Award Agreement, the Board may at any time and from time to time suspend, discontinue, revise or amend the Plan in any respect whatsoever but, subject to </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Sections</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">1.3</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">1.6.3</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">3.1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> and </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">3.2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, no such amendment may materially adversely impair the rights of the Grantee of any Award without the Grantee&#8217;s consent.  Subject to </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Sections</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">1.3</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">1.6.3</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">3.1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> and </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">3.2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, an Award Agreement may not be amended to materially adversely impair the rights of a Grantee without the Grantee&#8217;s consent.  </font></div><div style="text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">4.1.2&#160;&#160;&#160;&#160;Unless otherwise determined by the Board, shareholder approval of any suspension, discontinuance, revision or amendment will be obtained only to the extent necessary to comply with any applicable laws, regulations or rules of a securities exchange or self-regulatory agency&#59; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">however</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, if and to the extent the Board determines it is appropriate for the Plan to comply with the provisions of Section 422 of the Code, no amendment that would require shareholder approval under Section 422 of the Code will be effective without the approval of the Company&#8217;s shareholders.</font></div><div style="text-indent:54pt"><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">4.2&#160;&#160;&#160;&#160;Termination of Plan</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">The Board reserves the right to terminate the Plan at any time&#59; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">however</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, that in any case, the Plan will terminate on the day before the 10</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:7.8pt;font-weight:400;line-height:100%;position:relative;top:-4.2pt;vertical-align:baseline">th</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> anniversary of the Effective Date, and </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">further</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, that all Awards granted before termination of the Plan will remain in effect until such Awards have been satisfied or terminated in accordance with the terms and provisions of the Plan and the applicable Award Agreements.</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">4.3&#160;&#160;&#160;&#160;Tax Withholding</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Grantees will be solely responsible for any applicable taxes (including income and excise taxes) and penalties, and any interest that accrues thereon, that they incur in connection with the receipt, vesting or exercise of any Award.  As a condition to the delivery of any Shares, cash or other securities or property pursuant to any Award or the lifting or lapse of restrictions on any Award, or in connection with any other event that gives rise to a federal or other governmental tax withholding obligation (including with respect to any non-U.S. jurisdiction) on the part of any member of the Group relating to an Award (including the Federal Insurance Contributions Act (FICA) tax)&#58; </font></div><div style="text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.7pt">any member of the Group may deduct or withhold (or cause to be deducted or withheld) from any payment or distribution to a Grantee whether or not pursuant to the Plan (including Shares otherwise deliverable), &#160;&#160;&#160;&#160;</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.02pt">the Committee will be entitled to require that the Grantee remit cash to the Company (through payroll deduction or otherwise), and&#47;or </font></div><div style="text-indent:90pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.7pt">any member of the Group may enter into any other suitable arrangements to withhold, in each case in the discretion of such member of the Group, the amounts of such taxes to be withheld based on the individual tax rates applicable to the Grantee.</font></div><div style="text-indent:90pt"><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">4.4&#160;&#160;&#160;&#160;Required Consents and Legends</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">4.4.1&#160;&#160;&#160;&#160;If the Committee at any time determines that any Consent (as hereinafter defined) is necessary or desirable as a condition of, or in connection with, the granting of any Award, the delivery of Shares or the delivery of any cash, securities or other property under the Plan, or the taking of any other action thereunder (each such action, a &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Plan Action</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221;), then, subject to </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 4.13</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, such Plan Action will not be taken, in whole or in part, unless and until such Consent will have been effected or obtained to the full satisfaction of the Committee.  The Committee may direct that any certificate evidencing Shares delivered pursuant to the Plan will bear a legend setting forth such restrictions on transferability as the Committee may determine to be necessary or desirable, and may advise the transfer agent to place a stop transfer order against any legended Shares.</font></div><div style="text-indent:54pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">4.4.2&#160;&#160;&#160;&#160;The term &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Consent</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221; as used in this </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Article IV</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> with respect to any Plan Action includes&#58;</font></div><div style="text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.7pt">&#160;&#160;&#160;&#160;any and all listings, registrations, qualifications, consents, clearances or approvals in respect thereof upon any securities exchange or under any federal, state or local law, or law, rule or regulation of a jurisdiction outside the United States, or by any governmental or other regulatory body or any self-regulatory agency,</font></div><div style="text-indent:90pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.02pt">&#160;&#160;&#160;&#160;any and all written agreements and representations by the Grantee with respect to the disposition of Shares, or with respect to any other matter, which the Committee may deem necessary or desirable to administer the Plan and Awards, effect tax withholding, administer applicable policies and comply with the terms of any such listing, registration or qualification or to obtain an exemption from the requirement that any such listing, qualification or registration be made, and</font></div><div style="text-indent:90pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.7pt">&#160;&#160;&#160;&#160;any and all consents or authorizations required to comply with, or required to be obtained under, applicable local law or otherwise required by the Committee.  Nothing herein will require the Company to list, register or qualify the Shares on any securities exchange.</font></div><div style="text-indent:90pt"><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">4.5&#160;&#160;&#160;&#160;Right of Offset</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">The Company will have the right to offset against its obligation to deliver Shares (or other property or cash) under the Plan or any Award Agreement any outstanding amounts (including travel and entertainment or advance account balances, loans, repayment obligations under any Awards, or amounts repayable to any member of the Group pursuant to other employee programs, including tax equalization) that the Grantee then owes to any member of the Group and any amounts the Committee otherwise deems appropriate pursuant to any tax equalization policy or agreement.  Notwithstanding the foregoing, the Committee will have no right to offset against its </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">obligation to deliver Shares (or other property or cash) under the Plan or any Award Agreement if such offset could subject the Grantee to the additional tax imposed under Section 409A.</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">4.6&#160;&#160;&#160;&#160;Nonassignability&#59; No Hedging</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Unless otherwise provided in an Award Agreement, no Award (or any rights and obligations thereunder) granted to any person may be sold, exchanged, transferred, assigned, pledged, hypothecated or otherwise disposed of or hedged, in any manner (including through the use of any cash-settled instrument), whether voluntarily or involuntarily and whether by operation of law or otherwise, other than by will or by the laws of descent and distribution, and all such Awards (and any rights thereunder) will be exercisable during the life of the Grantee only by the Grantee or the Grantee&#8217;s legal representative.  Notwithstanding the foregoing, the Committee may permit, under such terms and conditions that it deems appropriate in its sole discretion, a Grantee to transfer any Award to any person or entity that the Committee so determines.  Any sale, exchange, transfer, assignment, pledge, hypothecation, or other disposition in violation of the provisions of this Section 4.6 will be null and void and any Award which is hedged in any manner will immediately be forfeited.  All of the terms and conditions of the Plan and the Award Agreements will be binding upon any permitted successors and assigns.</font></div><div style="text-indent:36pt"><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">4.7&#160;&#160;&#160;&#160;No Continued Employment or Engagement&#59; Right of Discharge Reserved</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Neither the adoption of the Plan nor the grant of any Award (or any provision in the Plan or Award Agreement) will confer upon any Grantee any right to continued Employment, or other engagement, with any member of the Group, nor will it interfere in any way with the right of any member of the Group to terminate, or alter the terms and conditions of, such Employment or other engagement at any time.</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">4.8&#160;&#160;&#160;&#160;Nature of Payments</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">4.8.1&#160;&#160;&#160;&#160;Any and all grants of Awards and deliveries of Ordinary Shares, cash, securities or other property under the Plan will be in consideration of services performed or to be performed for any member of the Group or another Affiliate, as applicable, by the Grantee.  Awards may, in the discretion of the Committee, be made in substitution in whole or in part for cash or other compensation otherwise payable to a Grantee.  Only whole Shares will be delivered under the Plan.  Awards will, to the extent reasonably practicable, be aggregated in order to eliminate any fractional Shares.  Fractional Shares may, in the discretion of the Committee, be forfeited or be settled in cash or otherwise as the Committee may determine.</font></div><div style="text-indent:54pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">4.8.2&#160;&#160;&#160;&#160;All such grants and deliveries of Shares, cash, securities or other property under the Plan will constitute a special discretionary incentive payment to the Grantee, will not entitle the Grantee to the grant of any future Awards and will not be required to be taken into account in computing the amount of salary or compensation of the Grantee for the purpose of determining any contributions to or any benefits under any pension, retirement, profit-sharing, bonus, life insurance, severance or other benefit plan of any member of the Group or under any agreement with the Grantee, unless any member of the Group specifically provides otherwise.</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">4.9&#160;&#160;&#160;&#160;Non-Uniform Determinations</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">4.9.1&#160;&#160;&#160;&#160;The Committee&#8217;s determinations under the Plan and Award Agreements need not be uniform, and any such determinations may be made by it selectively among persons who receive, or are eligible to receive, Awards (whether or not such persons are similarly situated).  Without limiting the generality of the foregoing, the Committee will be entitled, among other things, to make non-uniform and selective determinations under Award Agreements, and to enter into non-uniform and selective Award Agreements, as to (a) the persons to receive Awards, (b) the terms and provisions of Awards and (c) whether a Grantee&#8217;s Employment has been terminated for purposes of the Plan.</font></div><div style="text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">4.9.2&#160;&#160;&#160;&#160;To the extent the Committee deems it necessary, appropriate or desirable to comply with Applicable Law or local laws or practices of jurisdictions other than the United States and to further the purposes of the Plan, the Committee may, in its sole discretion and without amending the Plan, (a) establish special rules applicable to Awards to Grantees who are non-United States nationals, are employed outside the United States or both and grant Awards (or amend existing Awards) in accordance with those rules, and (b) cause the Company to enter into an agreement with any local Subsidiary pursuant to which such Subsidiary will reimburse the Company for the cost of such equity incentives.</font></div><div style="text-indent:36pt"><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">4.10&#160;&#160;&#160;&#160;Other Payments or Awards</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Nothing contained in the Plan will be deemed in any way to limit or restrict any member of the Group from making any award or payment to any person under any other plan, arrangement or understanding, whether now existing or hereafter in effect.</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">4.11&#160;&#160;&#160;&#160;Plan Headings</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">The headings in the Plan are for the purpose of convenience only and are not intended to define or limit the construction of the provisions hereof.</font></div><div style="text-indent:36pt"><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">4.12&#160;&#160;&#160;&#160;Clawback&#47;Recapture Policy</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Awards will be subject to any clawback or recapture policy that any member of the Group may adopt from time to time (including the Company&#8217;s Policy for the Recovery of Erroneously Awarded Incentive-Based Compensation from Executive Officers) to the extent provided in such policy and, in accordance with such policy, may be subject to the requirement that the Awards be repaid to any member of the Group after they have been distributed to the Grantee.</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">4.13&#160;&#160;&#160;&#160;Section 409A</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">4.13.1&#160;&#160;&#160;&#160;All Awards that are intended to be &#8220;deferred compensation&#8221; subject to Section 409A will be interpreted, administered and construed to comply with Section 409A, and all Awards that are intended to be exempt from Section 409A will be interpreted, administered and construed to comply with and preserve such exemption.  The Board and the Committee will have full authority to give effect to the intent of the foregoing sentence.  To the extent necessary to give effect to this intent, in the case of any conflict or potential inconsistency between the Plan and a provision of any Award or Award Agreement with respect to an Award, the Plan will govern. </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">4.13.2&#160;&#160;&#160;&#160;Without limiting the generality of </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 4.13.1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, with respect to any Award that is &#8220;deferred compensation&#8221; subject to Section 409A, in each case to the extent required to comply with Section 409A&#58; </font></div><div><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.7pt">any payment due upon a Grantee&#8217;s termination of Employment will be paid only upon such Grantee&#8217;s &#8220;separation from service&#8221; from any member of the Group within the meaning of Section 409A&#59; </font></div><div style="text-indent:90pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.02pt">any payment due upon a Change in Control will be paid only if such Change in Control constitutes a &#8220;change in ownership&#8221; or &#8220;change in effective control&#8221; within the meaning of Section 409A, and in the event that such Change in Control does not constitute a &#8220;change in ownership&#8221; or &#8220;change in effective control&#8221; within the meaning of Section 409A, such Award will vest upon the Change in Control and any payment will be delayed until the first compliant date under Section 409A&#59;</font></div><div style="text-indent:90pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.7pt">if the Grantee is a &#8220;specified employee&#8221; within the meaning of Section 409A, any payment to be made with respect to such Award in connection with the Grantee&#8217;s &#8220;separation from service&#8221; from any member of the Group within the meaning of Section 409A (and any other payment that would be subject to the limitations in Section 409A(a)(2)(B) of the Code) will be delayed until six months after the Grantee&#8217;s separation from service (or earlier death) in accordance with the requirements of Section 409A&#59; </font></div><div style="text-indent:90pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(d)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.02pt">any other securities, other Awards or other property that the Company may deliver in lieu of Shares in respect of an Award will not have the effect of deferring delivery or payment beyond the date on which such delivery or payment would occur with respect to the Shares that would otherwise have been deliverable (unless the Committee elects a later date for this purpose in accordance with the requirements of Section 409A)&#59; </font></div><div style="text-indent:90pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(e)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.7pt">with respect to any required Consent described in Section 4.4 or the applicable Award Agreement, if such Consent has not been effected or obtained as of the latest date provided by such Award Agreement for payment in respect of such Award and further delay of payment is not permitted in accordance with the requirements of Section 409A, such Award or portion thereof, as applicable, will be forfeited and terminate notwithstanding any prior earning or vesting&#59; </font></div><div style="text-indent:90pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(f)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:24.03pt">if the Award includes a &#8220;series of installment payments&#8221; (within the meaning of Section 1.409A-2(b)(2)(iii) of the Treasury Regulations), the Grantee&#8217;s right to the series of installment payments will be treated as a right to a series of separate payments and not as a right to a single payment&#59; </font></div><div style="text-indent:90pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(g)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.02pt">if the Award includes &#8220;dividend equivalents&#8221; (within the meaning of Section 1.409A-3(e) of the Treasury Regulations), the Grantee&#8217;s right to the dividend equivalents will be treated separately from the right to other amounts under the Award&#59; and </font></div><div style="text-indent:90pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">(h)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;padding-left:22.02pt">for purposes of determining whether the Grantee has experienced a separation from service from any member of the Group within the meaning of Section 409A, &#8220;subsidiary&#8221; will mean a corporation or other entity in a chain of corporations or other entities in which each corporation or other entity, starting with the Company, has a controlling interest in </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">another corporation or other entity in the chain, ending with such corporation or other entity.  For purposes of the preceding sentence, the term &#8220;controlling interest&#8221; has the same meaning as provided in Section 1.414(c)-2(b)(2)(i) of the Treasury Regulations, </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">that</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> the language &#8220;at least 20 percent&#8221; is used instead of &#8220;at least 80 percent&#8221; each place it appears in Section 1.414(c)-2(b)(2)(i) of the Treasury Regulations.</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">4.14&#160;&#160;&#160;&#160;Governing Law</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">EXCEPT AS PROVIDED IN THE APPLICABLE AWARD AGREEMENT, THE PLAN AND ALL AWARDS MADE AND ACTIONS TAKEN THEREUNDER WILL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF IRELAND, WITHOUT REFERENCE TO PRINCIPLES OF CONFLICT OF LAWS.</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">4.15&#160;&#160;&#160;&#160;Waiver of Claims</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Each Grantee of an Award recognizes and agrees that, before being selected by the Committee to receive an Award, the Grantee has no right to any benefits under the Plan.  Accordingly, in consideration of the Grantee&#8217;s receipt of any Award hereunder, the Grantee expressly waives any right to contest the amount of any Award, the terms of any Award Agreement, any determination, action or omission hereunder or under any Award Agreement by the Committee, any member of the Group or the Board, or any amendment to the Plan or any Award Agreement (other than an amendment to the Plan or an Award Agreement to which the Grantee&#8217;s consent is expressly required by the express terms of an Award Agreement).  Nothing contained in the Plan, and no action taken pursuant to its provisions, will create or be construed to create a trust of any kind or a fiduciary relationship between any member of the Group and any Grantee.  The Plan is not intended to be subject to the Employee Retirement Income Security Act of 1974.</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">4.16&#160;&#160;&#160;&#160;No Repricing or Reloads</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Except as otherwise permitted by </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 1.6.3</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">, reducing the exercise price of Share Options or Share Appreciation Rights issued and outstanding under the Plan, including through amendment, cancellation in exchange for the grant of a substitute Award or repurchase for cash or other consideration (in each case that has the effect of reducing the exercise price), will require approval of the Company&#8217;s shareholders.  The Company will not grant any Share Options or Share Appreciation Rights with automatic reload features.</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">4.17&#160;&#160;&#160;&#160;Severability&#59; Entire Agreement</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">If any of the provisions of the Plan or any Award Agreement is finally held to be invalid, illegal or unenforceable (whether in whole or in part), such provision will be deemed modified to the extent, but only to the extent, of such invalidity, illegality or unenforceability and the remaining provisions will not be affected thereby&#59; provided that if any of such provisions is finally held to be invalid, illegal or unenforceable because it exceeds the maximum scope determined to be acceptable to permit such provision to be enforceable, such provision will be deemed to be modified to the minimum extent necessary to modify such scope in order to make such provision enforceable hereunder.  The Plan and any Award Agreements contain the entire agreement of the parties with respect to the subject matter thereof and supersede all prior agreements, promises, </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">covenants, arrangements, communications, representations and warranties between them, whether written or oral with respect to the subject matter thereof.</font></div><div style="text-indent:36pt"><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">4.18&#160;&#160;&#160;&#160;No Liability With Respect to Tax Qualification or Adverse Tax Treatment</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Notwithstanding anything to the contrary contained herein, in no event will any member of the Group be liable to a Grantee on account of an Award&#8217;s failure to (a) qualify for favorable United States or non-United States tax treatment or (b) avoid adverse tax treatment under United States or non-United States law, including Section 409A.</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">4.19&#160;&#160;&#160;&#160;No Third-Party Beneficiaries</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Except as expressly provided in an Award Agreement, neither the Plan nor any Award Agreement will confer on any person other than any member of the Group and the Grantee of any Award any rights or remedies thereunder.  The exculpation and indemnification provisions of </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Section 1.3.4</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%"> will inure to the benefit of a Covered Person&#8217;s estate and beneficiaries and legatees.</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">4.20&#160;&#160;&#160;&#160;Successors and Assigns of the Company</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">The terms of the Plan will be binding upon, and inure to the benefit of, the Company and any successor entity, including as contemplated by </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Article III</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">.</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">4.21&#160;&#160;&#160;&#160;Data Privacy</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">By participating in the Plan, the Grantee&#8217;s attention is drawn towards the Company&#8217;s data privacy notice provided to them, which sets out how the Grantee&#8217;s personal data will be used and shared by the Company and its Subsidiaries as part of the administration of the Plan in accordance with the laws of Ireland. Such data privacy notice does not form part of this Plan and may be updated from time to time. Any such updates will be notified to the Grantee.  As a condition of receipt of any Award, each Grantee explicitly and unambiguously consents to the collection, use and transfer, in electronic or other form, of personal data as described in this Section 4.21 by and among, as applicable, any member of the Group and any other Affiliates, for the exclusive purpose of implementing, administering and managing the Plan and Awards and the Grantee&#8217;s participation in the Plan.  In furtherance of such implementation, administration and management, any member of the Group and its other Affiliates may hold certain personal information about a Grantee, including the Grantee&#8217;s name, home address, telephone number, date of birth, social security or insurance number or other identification number, salary, nationality, job title(s), information regarding any securities of the Company or any Affiliate, and details of all Awards (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Data</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221;).  In addition to transferring the Data amongst themselves as necessary for the purpose of implementation, administration and management of the Plan and Awards and the Grantee&#8217;s participation in the Plan, the Company and its Affiliates may each transfer the Data to any third parties assisting any member of the Group and other Affiliates in the implementation, administration and management of the Plan and Awards and the Grantee&#8217;s participation in the Plan.  Recipients of the Data may be located in the Grantee&#8217;s country or elsewhere, and the Grantee&#8217;s country and any given recipient&#8217;s country may have different data privacy laws and protections.  By accepting an Award, each Grantee authorizes such recipients to receive, possess, use, retain and transfer the Data, in electronic or other form, for the purposes of assisting the Company and its Affiliates in the implementation, administration and management of the Plan and </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Awards and the Grantee&#8217;s participation in the Plan, including any requisite transfer of such Data as may be required to a broker or other third party with whom any member of the Group or the Grantee may elect to deposit any Shares.  The Data related to a Grantee will be held as long as is necessary to implement, administer and manage the Plan and Awards and the Grantee&#8217;s participation in the Plan.  A Grantee may, at any time, view the Data held by of any member of the Group with respect to such Grantee, request additional information about the storage and processing of the Data with respect to such Grantee, recommend any necessary corrections to the Data with respect to the Grantee, or refuse or withdraw the consents herein in writing, in any case without cost by contacting the Grantee&#8217;s local human resources representative.  Any member of the Group may cancel the Grantee&#8217;s eligibility to participate in the Plan, and in the Committee&#8217;s discretion, the Grantee may forfeit any outstanding Awards if the Grantee refuses or withdraws the consents described herein.</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">4.22&#160;&#160;&#160;&#160;Date of Adoption and Approval of Shareholders</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">The Plan was adopted by the Board on March 14, 2025 and was approved by the Company&#8217;s shareholders on May 8, 2025 (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%;text-decoration:underline">Effective Date</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8221;).</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="text-align:center;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:112%">NON-EMPLOYEE SUB-PLAN</font></div><div style="text-align:center;text-indent:36pt"><font><br></font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:112%">TO THE CRH PLC EQUITY INCENTIVE PLAN</font></div><div style="text-align:center"><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:112%">This sub-plan (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:112%">Non-Employee Sub-Plan</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:112%">&#8221;) to the CRH plc Equity Incentive Plan (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:112%">Plan</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:112%">&#8221;) has been adopted in accordance with Section 1.3.1 of the Plan and governs the grant of Awards to Consultants and Non-Management Directors. This Non-Employee Sub-Plan incorporates all the provisions of the Plan except as expressly modified in accordance with the provisions of this Non-Employee Sub-Plan.</font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:112%">In this Non-Employee Sub-Plan, the words and expressions used in the Plan shall bear, unless the context otherwise requires, the same meaning herein save to the extent the rules in this Non-Employee Sub-Plan provide to the contrary.</font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:112%">For the purposes of this Non-Employee Sub-Plan, the provisions of the Plan shall operate subject to the following modifications&#58;</font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:112%">1.&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:112%;text-decoration:underline">Interpretation.</font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:112%">In this Non-Employee Sub-Plan, unless the context otherwise requires, the following words and expressions have the following meanings&#58;</font></div><div style="text-align:justify;text-indent:63.8pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:112%">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:112%;text-decoration:underline">Companies Act</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:112%">&#8221; means the Companies Act 2014 of Ireland&#59; and</font></div><div style="text-align:justify;text-indent:63.8pt"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:112%">&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:112%;text-decoration:underline">Service Provider</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:112%">&#8221; means any Consultant or Non-Management Director.</font></div><div style="text-align:justify;text-indent:63.8pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:112%">2.&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:112%;text-decoration:underline">Eligibility.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:112%"> </font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:112%">Service Providers shall be eligible to receive Awards under this Non-Employee Sub-Plan at the discretion of the Committee.</font></div><div style="text-align:justify;text-indent:63.8pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:112%">3.&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:112%;text-decoration:underline">Payment of Shares.</font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:112%">Notwithstanding any other provision of the Plan, no newly issued Share(s) shall be delivered to a Service Provider in satisfaction of an Award pursuant to the terms of the Plan or this Non-Employee Sub-Plan unless the nominal value of each such newly issued Share(s) is fully paid up by or on behalf of the relevant Service Provider in accordance with Applicable Law. </font></div><div style="text-align:justify;text-indent:63.8pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:112%">4.&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:112%;text-decoration:underline">Delivery of Shares pursuant to an Award.</font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:112%">Where Shares to be delivered pursuant to an Award are for the benefit of a Service Provider, they shall only be delivered in a manner that is, in the opinion of the Committee, compliant with the provisions of Applicable Law and any applicable securities laws or stock exchange rules and regulations and consistent with the requirements of Section 82 of the Companies Act.</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:112%">4.&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:112%;text-decoration:underline">Shares Subject to this Non-Employee Sub-Plan.</font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:112%">Subject to adjustment as provided in Section 1.6.3 of the Plan, the maximum number of Shares that may be allotted and&#47;or issued to or for the benefit of Service Providers pursuant to Awards shall be limited to such number of Shares as the Company has been authorized by its shareholders to allot and&#47;or issue pursuant to Section 1021 of the Companies Act (including any disapplication of Section 1022 of the Companies Act) from time to time.</font></div><div style="text-align:justify;text-indent:63.8pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:112%">5.&#160;&#160;&#160;&#160;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:112%;text-decoration:underline">No &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-style:italic;font-weight:700;line-height:112%;text-decoration:underline">employees&#8217; share scheme</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:112%;text-decoration:underline">&#8221;.</font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:112%">Without prejudice to other Awards granted pursuant to the Plan, Awards granted to Service Providers pursuant to this Non-Employee Sub-Plan are not granted pursuant to an &#8220;employees&#8217; share scheme&#8221; for the purposes of the Companies Act.</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div></body></html>
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<DOCUMENT>
<TYPE>EX-10.2
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<FILENAME>exhibit102-formofrestricte.htm
<DESCRIPTION>EX-10.2
<TEXT>
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<title>Document</title></head><body><div id="id957e962460144a195cd602afa4f437b_1"></div><div style="min-height:72pt;width:100%"><div style="text-align:right"><font><br></font></div></div><div style="margin-bottom:12pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Exhibit 10.2</font></div><div style="margin-bottom:12pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">CRH PLC EQUITY INCENTIVE PLAN</font></div><div style="margin-bottom:12pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">RESTRICTED SHARE UNIT AWARD AGREEMENT</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">This Restricted Share Unit Award Agreement (including all appendices thereto, this &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">RSU Award Agreement</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;) evidences an award of Restricted Share Units (&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">RSUs</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;) by CRH plc, a corporation organized under the laws of Ireland (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Company</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;) under the CRH plc Equity Incentive Plan&#91;, including the &#91;&#9679;&#93; Sub-Plan)&#93; (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Plan</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;).  Capitalized terms not defined in the RSU Award Agreement have the meanings given to them in the Plan.  All provisions of this RSU Award Agreement should be read carefully, including the mutual dispute resolution provision in Appendix A.</font></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">Name of Grantee&#58; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#91;Participant Name&#93; (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Grantee</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;).</font></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">Date of Grant&#58; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#91;Grant Date&#93; (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Grant Date</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;).</font></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">Number of RSUs&#58; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#91;Number of Awards Granted&#93;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">1.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;padding-left:27pt;text-decoration:underline">Grant of RSUs</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Company hereby grants to the Grantee an Award of the number of RSUs set forth above, subject to all of the terms and conditions in this RSU Award Agreement and the Plan, which is incorporated herein by reference.  </font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">2.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;padding-left:27pt;text-decoration:underline">Vesting</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">. __________________________________________________________ _______(each such date, a &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Vesting Date</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;), subject to the Grantee&#8217;s continuous Employment through each such Vesting Date unless otherwise determined by the Committee in its sole discretion.  Except as otherwise provided in this </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, in the event that the Grantee&#8217;s Employment terminates for any reason prior to the Vesting Date, any unvested RSUs will immediately be forfeited as of the date of such termination.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.7pt">&#91;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Treatment upon Termination due to Retirement</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Upon a termination of the Grantee&#8217;s Employment due to Retirement, the RSUs will remain outstanding and continue to vest as if the Grantee had remained continuously Employed through each Vesting Date.  For purposes of this RSU Award Agreement, &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Retirement</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221; means a voluntary termination of Employment by the Grantee after the Grantee has (x) reached age 60 and (y) provided five years of service to any member of the Group.&#93;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.02pt;text-decoration:underline">Treatment upon Death or Disability</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Upon the Grantee&#8217;s death or Disability, the unvested RSUs will accelerate and become fully vested.  For purposes of this RSU Award Agreement, &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Disability</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221; means the Grantee&#8217;s substantial inability to perform the essential functions of the Grantee&#8217;s role, with or without a reasonable accommodation, for a continuous period of 180 days due to physical or mental illness.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.7pt;text-decoration:underline">Vesting upon Termination without Cause or for Good Reason Other than During the CIC Protection Period</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Upon a termination of the Grantee&#8217;s Employment by any member of the Group without Cause or due to the Grantee&#8217;s resignation for Good Reason, in </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">either case, other than during the CIC Protection Period, a pro rata portion of the RSUs that would have become vested on the next Vesting Date (based on the number of calendar days elapsed from the previous Vesting Date through the Grantee&#8217;s date of termination) will remain outstanding and eligible to vest on the next Vesting Date, as if the Grantee had remained continuously Employed through such Vesting Date.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(d)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.02pt;text-decoration:underline">Treatment upon a Change in Control</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  </font></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:120%">(i)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:25.63pt">If the RSUs are assumed, continued or substituted in connection with the Change in Control in accordance with the Plan, upon a termination of the Grantee&#8217;s Employment by any member of the Group without Cause or due to the Grantee&#8217;s resignation for Good Reason, in either case, during the CIC Protection Period, the RSUs will accelerate and become fully vested.</font></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:120%">(ii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.58pt">For the avoidance of doubt, if the RSUs are not assumed, continued or substituted in connection with such Change in Control, the RSUs will vest immediately prior to the Change in Control in accordance with the Plan.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(e)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.7pt;text-decoration:underline">Dealing Restriction</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  If on the date on which an Award is due to vest under this RSU Award Agreement a Dealing Restriction applies to the Award, the Award shall vest on the date on which such Dealing Restriction lifts.  For purposes of this RSU Award Agreement, &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Dealing Restriction</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221; means restrictions imposed by the Company&#8217;s Insider Trading Policy or any other share dealing code adopted by the Company from time to time, or any Applicable Law which imposes restrictions on share dealing.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">3.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Delivery after Vesting</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  As soon as administratively practicable following the date upon which the RSUs vest pursuant to </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> hereof, the Company will deliver to the Grantee (or in the event of Grantee&#8217;s death, to the Grantee&#8217;s estate) one Share for each vested RSU&#59; provided, however, that if the Grantee is a U.S. taxpayer, such delivery will in any event occur no later than March 15th of the calendar year following the year in which vesting occurred (the date on which the Shares are so issued, the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Delivery Date</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;).</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">4.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Dividend Equivalents</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  On each date that a cash dividend or other distribution (other than cash dividends or other distributions pursuant to which the RSUs were adjusted pursuant to Section 1.6.3 of the Plan), if any, is paid to holders of Shares from the Grant Date through the date immediately prior to the Delivery Date, an amount (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Dividend Equivalent Amount</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;) equal to the cash dividend that is paid on each Share, multiplied by the total number of RSUs and any Dividend Equivalent Units (as defined below) that remain unvested and outstanding as of the dividend payment record date, will be credited to the Grantee, and such credited amount will be converted into an additional number of RSUs (&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Dividend Equivalent Units</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;) determined by dividing the Dividend Equivalent Amount by the Fair Market Value of a Share on the date of the dividend payment. Dividend Equivalent Units will be subject to the same conditions as the underlying RSUs with respect to which Dividend Equivalent Units were </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;2</font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">credited, including without limitation, vesting provisions and the provisions governing the timing and form of settlement.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">5.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Rights as a Shareholder</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Grantee or any person claiming under or through the Grantee will have no voting rights with respect to any of the Shares underlying any RSUs unless and until such Shares (which may be in registered, book-entry or such other form as the Committee may approve) have been issued to the Grantee or at the Grantee&#8217;s direction in accordance with this RSU Award Agreement and recorded in the register of members and such other books and records of the Company or its transfer agents or registrar as may be required and delivered to the Grantee or at its direction (including through electronic delivery to a brokerage account).</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">6.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Withholding</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Any member of the Group is permitted to withhold from any Shares delivered under this RSU Award Agreement or from any other compensation owed by any member of the Group to the Grantee any amounts required to be withheld for the payment of any taxes arising from the grant, vesting and&#47;or settlement of the RSUs, including the payment of any dividends or dividend equivalents.  The Committee, in its sole and absolute discretion and pursuant to such procedures as it may specify from time to time, may require the Grantee to satisfy any such tax liability, in whole or in part, to the extent permitted by Applicable Law, by (i) paying cash, (ii) electing to have the Company withhold otherwise deliverable Shares equal to the amount required to be withheld, (iii) withholding from Grantee&#8217;s wages or other cash compensation paid to the Grantee by any member of the Group, (iv) delivering to any member of the Group Shares having a Fair Market Value equal to the amount required to be withheld, (v) selling a sufficient number of such Shares otherwise deliverable to the Grantee through a broker-assisted (or other) cashless exercise program implemented by the Company equal to the amount required to be withheld or (vi) through any combination of the foregoing.  Further, if the Grantee is subject to tax in more than one jurisdiction between the Grant Date and a date of any relevant taxable or tax withholding event, as applicable, the Grantee acknowledges and agrees that any member of the Group may be required to withhold or account for tax in more than one jurisdiction.  If the Grantee fails to make satisfactory arrangements for the payment of such taxes hereunder at the time any applicable RSUs otherwise are scheduled to vest and be settled pursuant to </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Sections 2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> and </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">3</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> hereof, the Grantee will forfeit such RSUs and any right to receive Shares thereunder and the RSUs.  The Grantee acknowledges and agrees that the Company may refuse to deliver the Shares if such tax obligations are not delivered at the time they are due.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">7.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Amendments to this RSU Award Agreement</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Committee reserves the right at any time to amend this RSU Award Agreement&#59; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">however</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, that the Committee will not make any amendment that materially and adversely affects the Grantee&#8217;s rights under this RSU Award Agreement without the Grantee&#8217;s consent.  Notwithstanding anything to the contrary in the Plan or this RSU Award Agreement, the Company reserves the right to revise this RSU Award Agreement as it deems necessary or advisable, in its sole and absolute discretion and without the consent of the Grantee, to comply with Section 409A or to otherwise avoid imposition of any additional taxation under Section 409A in connection with the RSUs.</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;3</font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">8.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">No Guarantee of Continued Service</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">. The Grantee acknowledges and agrees that this RSU Award Agreement, the transactions contemplated hereunder and the vesting schedule set forth herein do not constitute an express or implied promise of continued engagement as an Employee or Consultant, as applicable, for the vesting period, for any period or at all.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">9.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Nature of Grant</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  In accepting the Award, the Grantee acknowledges, understands and agrees that&#58;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.7pt">the grant of the RSUs is voluntary and occasional and does not create any contractual or other right to receive future grants of RSUs, or benefits in lieu of RSUs, even if RSUs have been granted in the past&#59;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.02pt">all decisions with respect to future RSUs or other grants, if any, will be at the sole and absolute discretion of the Company&#59;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.7pt">the Grantee is voluntarily participating in the Plan&#59;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(d)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.02pt">the RSUs and any Shares acquired under the Plan are extraordinary items that do not constitute regular compensation for services rendered to any member of the Group, and are outside the scope of the Grantee&#8217;s employment agreement, offer letter, consulting agreement or similar agreement, if any&#59;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(e)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.7pt">the RSUs and the Shares subject to the RSUs are not intended to replace any pension rights or compensation&#59;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(f)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:24.03pt">the future value of the underlying Shares is unknown, indeterminable and cannot be predicted with certainty&#59;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(g)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.02pt">unless otherwise provided in the Plan or by the Company in its sole and absolute discretion, the RSUs and the benefits evidenced by this RSU Award Agreement do not create any entitlement to have the RSUs or any such benefits transferred to, or assumed by, another company nor to be exchanged, cashed out or substituted for, in connection with any Business Combination or other corporate transaction affecting the Shares&#59; and</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(h)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.02pt">the following provisions apply only if the Grantee is providing services outside the United States&#58;</font></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:120%">(i)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:25.63pt">the RSUs and the Shares subject to the RSUs are not part of normal or expected compensation or salary for any purpose&#59;</font></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:120%">(ii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.58pt">the Grantee acknowledges and agrees that none of the Company or any of its Affiliates will be liable for any foreign exchange rate fluctuation between the Grantee&#8217;s local currency and the United States Dollar that may affect the value of the RSUs or of any amounts due to the Grantee pursuant to the settlement of the RSUs or the subsequent sale of any Shares acquired upon settlement&#59; and</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;4</font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:120%">(iii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:19.53pt">no claim or entitlement to compensation or damages will arise from forfeiture of the RSUs resulting from the termination of the Grantee&#8217;s status as an Employee or Consultant, as applicable (for any reason whatsoever whether or not later found to be invalid or in breach of employment laws in the jurisdiction where the Grantee is an Employee or Consultant, as applicable, or the terms of the Grantee&#8217;s employment or service agreement, if any), and in consideration of the grant of the RSUs to which the Grantee is otherwise not entitled, the Grantee irrevocably agrees never to institute any claim against any member of the Group or any other Affiliate, waives the Grantee&#8217;s ability, if any, to bring any such claim, and releases the Company and its Affiliates from any such claim&#59; if notwithstanding the foregoing, any such claim is allowed by a court of competent jurisdiction, then, by participating in the Plan, the Grantee will be deemed irrevocably to have agreed not to pursue such claim and agrees to execute any and all documents necessary to request dismissal or withdrawal of such claim.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">10.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">No Advice Regarding Grant</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Company is not providing any tax, legal or financial advice, nor is the Company making any recommendations regarding the Grantee&#8217;s participation in the Plan or the Grantee&#8217;s acquisition or sale of the underlying Shares.  The Grantee is hereby advised to consult with his or her own personal tax, legal and financial advisors regarding his or her participation in the Plan before taking any action related to the Plan.  The Grantee understands that the Grantee (and not the Company) will be responsible for the Grantee&#8217;s own tax liability that may arise as a result of this investment or the transactions contemplated by this RSU Award Agreement.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">11.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Address for Notices</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Any notice to be given to the Company under the terms of this RSU Award Agreement will be addressed to the Company at&#58;</font></div><div style="padding-left:36pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">CRH plc</font></div><div style="padding-left:36pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#91;*****&#93;</font></div><div style="padding-left:36pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#91;*****&#93;</font></div><div style="margin-bottom:12pt;padding-left:36pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">Attn&#58; &#91;*****&#93; (&#91;&#91;*****&#93;&#93;),</font></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">or at such other address as the Company may hereafter designate in writing.  Any notice to be given to the Grantee under the terms of this RSU Award Agreement will be addressed to the Grantee at the address that he or she most recently provided to the Company.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">12.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Grant is Not Transferable</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  This Award and the rights and privileges conferred hereby will not be transferred, assigned, pledged or hypothecated in any way (whether by operation of law or otherwise) and will not be subject to sale under execution, attachment or similar process.  Upon any attempt to transfer, assign, pledge, hypothecate or otherwise dispose of this grant, or any right or privilege conferred hereby, or upon any attempted sale under any execution, attachment or similar process, this grant and the rights and privileges conferred hereby immediately will become null and void.</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;5</font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">13.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Additional Conditions to Delivery of Shares</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The issuance or delivery of Shares to the Grantee (or the Grantee&#8217;s estate) hereunder will not occur prior to the fulfilment of all of the following conditions&#58; (a) if at any time the Company will determine, in its sole and absolute discretion, that the listing, registration, qualification or rule compliance of the Shares upon any securities exchange or under Applicable Law is necessary or desirable as a condition to the issuance or delivery, unless and until such listing, registration, qualification, rule compliance, clearance, consent or approval will have been completed, effected or obtained free of any conditions not acceptable to the Company.  The Company has sole and absolute discretion in its efforts to meet the requirements of Applicable Law and to obtain any consent or approval required under Applicable Law&#59; and (b) where required by Applicable Law, the receipt by the Company of full payment for such Shares in accordance with Applicable Law, which may be in one or more of the forms of consideration approved by the Committee from time to time.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">14.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Recoupment</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Notwithstanding any other provision herein, the RSUs and any Shares or other amount or property that may be issued, delivered or paid in respect of the RSUs, as well as any consideration that may be received in respect of a sale or other disposition of any such Shares or property, will be subject to recoupment under the Plan, in accordance with any clawback policy that the Company is required to adopt pursuant to the listing standards of any national securities exchange, national market system or automated quotation system on which the Company&#8217;s securities are listed, quoted or traded or as is otherwise required by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, including but not limited to Section&#160;10D of the Exchange Act, or any other Applicable Law, as well as any recoupment or &#8220;clawback&#8221; policies of any member of the Group that may be in effect from time to time.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">15.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Electronic Delivery and Acceptance&#59; Counterparts</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Company may, in its sole and absolute discretion, decide to deliver any documents related to the RSUs awarded under the Plan or future RSUs that may be awarded under the Plan by electronic means or request the Grantee&#8217;s consent to participate in the Plan by electronic means.  The Grantee hereby consents to receive such documents by electronic delivery and agrees to participate in the Plan through any online or electronic system established and maintained by the Company or a third party designated by the Company.  The Grantee will not raise the use of electronic delivery as a defense to the formation of a contract.  This RSU Award Agreement may be executed in one or more counterparts, including by way of any electronic signature, subject to Applicable Law, each of which shall be deemed an original and all of which together shall constitute one instrument.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">16.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">No Waiver</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Either party&#8217;s failure to enforce any provision or provisions of this RSU Award Agreement will not in any way be construed as a waiver of any such provision or provisions, nor prevent that party from thereafter enforcing each and every other provision of this RSU Award Agreement.  The rights granted both parties herein are cumulative and will not constitute a waiver of either party&#8217;s right to assert all other legal remedies available to it under the circumstances.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">17.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Successors and Assigns</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Company may assign any of its rights under this RSU Award Agreement to single or multiple assignees, and this RSU Award Agreement will inure to the benefit of the successors and assigns of the Company.  Subject to the restrictions on </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;6</font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">transfer herein set forth, this RSU Award Agreement will be binding upon the Grantee and his or her heirs, executors, administrators, successors and assigns.  The rights and obligations of the Grantee under this RSU Award Agreement may only be assigned with the prior written consent of the Company.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">18.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Section&#160;409A</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  It is the intent of this RSU Award Agreement that it and all payments and benefits to U.S. taxpayers hereunder be exempt from, or comply with, the requirements of Section 409A, and this RSU Award Agreement will be construed to the maximum extent possible in accordance with this intent.  Notwithstanding anything to the contrary contained in this RSU Award Agreement, to the extent that any payment under this RSU Award Agreement is determined by the Company to constitute &#8220;non-qualified deferred compensation&#8221; subject to Section 409A and is payable to the Grantee by reason of termination of the Grantee&#8217;s Employment, then (i) such payment will be made to the Grantee only upon a &#8220;separation from service&#8221; as defined under Section 409A and (ii) if the Grantee is a &#8220;specified employee&#8221; (within the meaning of Section 409A and as determined by the Company), such payment will not be made before the date that is six months after the date of the Grantee&#8217;s separation from service (or, if earlier, the Grantee&#8217;s death).  Each payment payable under this RSU Award Agreement is intended to constitute a separate payment for purposes of Treasury Regulation Section 1.409A-2(b)(2).</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">19.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Dispute Resolution</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The provisions of Appendix A to this RSU Award Agreement are incorporated herein by reference and will be deemed to be fully contained herein.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">20.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Entire Agreement</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-style:italic;font-weight:700;line-height:120%">The Plan is incorporated herein by reference</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Plan and this RSU Award Agreement, including Appendix A hereto, constitute the entire agreement of the parties with respect to the RSUs and supersede in their entirety all prior undertakings and agreements of the Company and the Grantee with respect to the subject matter hereof and may not be modified adversely to the Grantee&#8217;s interest except by means of a writing signed by the Company and the Grantee.  </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-style:italic;font-weight:700;line-height:120%">By accepting this RSU Award Agreement, the Grantee agrees to be subject to the terms and conditions of the Plan.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">21.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Titles&#59; Headings&#59; Sections&#59; Agreement Severable</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The titles and headings of the sections in this RSU Award Agreement are for convenience of reference only and, in the event of any conflict, the text of this RSU Award Agreement, rather than such titles or headings, will control.  In the event that any provision in this RSU Award Agreement will be held invalid or unenforceable, such provision will be severable from, and such invalidity or unenforceability will not be construed to have any effect on, the remaining provisions of this RSU Award Agreement.</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#91;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-style:italic;font-weight:400;line-height:120%">Remainder of page intentionally blank</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#93;</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;7</font></div><div><font><br></font></div></div></div><div id="id957e962460144a195cd602afa4f437b_4"></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">IN WITNESS WHEREOF</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, the parties have caused this RSU Award Agreement, including the mutual dispute resolution provision in Appendix A, to be duly executed and effective as of the Grant Date.</font></div><div style="margin-bottom:12pt"><font><br></font></div><div style="padding-left:211.5pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:49.038%"><tr><td style="width:1.0%"></td><td style="width:10.664%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:16.547%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:69.489%"></td><td style="width:0.1%"></td></tr><tr><td colspan="9" style="padding:2px 1pt 2px 3.77pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">CRH plc</font></td></tr><tr style="height:15pt"><td colspan="9" style="padding:0 1pt"></td></tr><tr style="height:15pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="6" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 3.77pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">By&#58;</font></td><td colspan="6" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:0.5pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Name&#58;</font></td><td colspan="3" style="border-top:0.5pt solid #000000;padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Title&#58;</font></td><td colspan="3" style="padding:0 1pt"></td></tr></table></div><div style="margin-bottom:12pt"><font><br></font></div><div style="margin-bottom:12pt"><font><br></font></div><div style="padding-left:216pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:48.397%"><tr><td style="width:1.0%"></td><td style="width:98.900%"></td><td style="width:0.1%"></td></tr><tr style="height:15pt"><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="border-top:0.5pt solid #000000;padding:2px 2.38pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#91;Grantee&#93;</font></td></tr></table></div><div><font><br></font></div><div><font><br></font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;8</font></div><div><font><br></font></div></div></div><div id="id957e962460144a195cd602afa4f437b_7"></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Appendix A</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:7.8pt;font-weight:400;line-height:120%;position:relative;top:-4.2pt;vertical-align:baseline">1</font></div><div style="margin-bottom:12pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">Country-Specific Dispute Resolution</font></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">This Appendix A contains additional terms and conditions that will apply to the Grantee. Capitalized terms used but not otherwise defined in this Appendix A will have the meanings provided to them in the RSU Award Agreement (including the appendices thereto) to which this Appendix A is attached.  The RSU Award Agreement and its appendices together constitute one binding agreement.</font></div><div style="margin-bottom:12pt;padding-left:18pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">I.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:11.01pt">Grantee who resides in Ireland or any country other than the United States</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">1.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Disputes&#59; Choice of Forum</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.7pt">The Company and the Grantee, as a condition to the Grantee&#8217;s participation in the Plan, hereby irrevocably submit to the exclusive jurisdiction of the courts of Ireland over any suit, action or proceeding arising out of or relating to or concerning the Plan, except to the extent that the Company refers the dispute to arbitration in accordance with </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Company and the Grantee, as a condition to the Grantee&#8217;s participation in the Plan, acknowledge that the forum designated by this </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> has a reasonable relation to the Plan and to the relationship between such Grantee and the Company.  Notwithstanding the foregoing, nothing herein will preclude the Company from bringing any action or proceeding in any other court for the purpose of enforcing the provisions of this </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.02pt">Without limiting </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, any dispute in relation to the Plan may be referred by the Company alone to arbitration.  To the extent permitted by Applicable Law, the costs of any arbitration in accordance with this </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> shall be borne equally by the Company and the Grantee where permitted by Applicable Law&#59; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">further</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, that, where Appliable Law imposes a cap on the amount of such costs that may be paid by the Grantee, such costs shall be borne equally by the Company and the Grantee, up until the maximum of the cap.  Any award rendered by the arbitrator in accordance with this </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> shall in all cases be a reasoned award.</font></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:120%">(i)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:25.63pt">If the Grantee resides at the time of the Grantee&#8217;s receipt of an Award under the Plan in Ireland, then the seat of any arbitration commenced in accordance with this </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> shall be Ireland. The arbitration shall be conducted pursuant to the provisions of the Arbitration Act 2010 of Ireland (as amended), to be held in Dublin before a single arbitrator.</font></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:120%">(ii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.58pt">If the Grantee resides at the time of the Grantee&#8217;s receipt of an Award under the Plan in any jurisdiction other than Ireland or the United States, then the seat of any arbitration commenced in accordance with this </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> shall be the last jurisdiction where the Grantee resided at the time of receipt of the Award </font></div><div style="border-bottom:0.54pt solid #000000;margin-bottom:5pt;margin-top:10pt;opacity:1;width:144pt"></div><div style="padding-left:36pt;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:6.5pt;font-weight:400;line-height:120%;position:relative;top:-3.5pt;vertical-align:baseline">1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> &#160;&#160;&#160;&#160;Appendix A is subject to update based on changes in Applicable Law.</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;A-1</font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">under the Plan.  Any such arbitration will be held in Dublin before a single arbitrator and conducted pursuant to rules that are consistent with Applicable Law, as determined by the Committee.</font></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:120%">(iii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:19.53pt">Any Grantee so affected will submit to such arbitration and, by accepting the Award under the Plan, is deemed to have agreed to submit to such jurisdiction.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.7pt">The agreement by the Company and the Grantee as to forum is independent of the law that may be applied in the action, and the Company and the Grantee, as a condition to the Grantee&#8217;s participation in the Plan, (i) agree to such forum even if the forum may under Applicable Law choose to apply non-forum law, (ii) hereby waive, to the fullest extent permitted by Applicable Law, any objection which the Company or such Grantee now or hereafter may have to personal jurisdiction or to the laying of venue of any such suit, action or proceeding in any court referred to in </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, (iii) undertake not to commence any action arising out of or relating to or concerning the Plan in any forum other than the forum described in </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> and (iv) agree that, to the fullest extent permitted by Applicable Law, a final and non-appealable judgment in any such suit, action or proceeding in any such court will be conclusive and binding upon the Company and the Grantee.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(d)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.02pt">The Grantee, as a condition to such Grantee&#8217;s participation in the Plan, hereby irrevocably appoints the Group General Counsel of the Company as the Grantee&#8217;s agent for service of process in connection with any action, suit or proceeding arising out of or relating to or concerning the Plan, who will promptly advise such Grantee of any such service of process.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(e)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.7pt">The Grantee, as a condition to such Grantee&#8217;s participation in the Plan, agrees to keep confidential the existence of, and any information concerning, any dispute or controversy or any claim waived under </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Notwithstanding the foregoing, the Grantee may disclose information concerning such dispute, controversy or claim to the court that is considering such dispute, controversy or claim or to such Grantee&#8217;s legal counsel (</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">that</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> such counsel agrees not to disclose any such information other than as necessary to the prosecution or defense of the dispute, controversy or claim).  In addition, the Grantee may provide information to, file a charge with or participate in an investigation conducted by any governmental entity, and the Grantee does not need any member of the Group&#8217;s permission to do so.  Furthermore, the Grantee is not required to notify any member of the Group of a request for information from any governmental entity or of such Grantee&#8217;s decision to file a charge with or participate in an investigation conducted by any governmental entity.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">2.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Waiver of Claims</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Grantee recognizes and agrees that, before being selected by the Committee to receive an Award, the Grantee has no right to any benefits under the Plan.  Accordingly, in consideration of the Grantee&#8217;s receipt of the Award, the Grantee expressly waives any right to contest the amount of any Award, the terms of any Award Agreement, any determination, action or omission hereunder or under any Award Agreement by the Committee, any member of the Group or the Board, or any amendment to the Plan or any Award Agreement (other than an amendment to the Plan or an Award Agreement to which the Grantee&#8217;s consent is expressly required by the express terms of an Award Agreement).</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;A-2</font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;padding-left:18pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">II.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:7.02pt">Grantee who resides in the United States</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">1.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Mutual Dispute Resolution and Arbitration</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  By entering into this RSU Award Agreement, the Company and the Grantee agree, to the furthest extent permitted by the Federal Arbitration Act (&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">FAA</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;) and Applicable Law, that any past, present, or future claim arising out of relating to this RSU Award Agreement that could otherwise be raised in court shall instead be raised and adjudicated through binding arbitration (&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Covered Claims</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;) to be held in Atlanta, Georgia.  Arbitration is the process by which a neutral third party, such as a retired judge, resolves a dispute through a binding decision rather than a judge or jury in court.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">2.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Covered Claims</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Covered Claims include, but are not limited to, claims for wages and other compensation, breach of contract, discrimination, wrongful termination, tort, and violation of any federal, state, or local law, to the maximum extent permitted by Applicable Law.  Further, Covered Claims include claims that (i) the Company has against the Grantee, (ii) the Grantee has against the Company, and (iii) the Grantee has against the Company&#8217;s past, present, and future owners, directors, officers, employees, agents, affiliates, subsidiaries, and&#47;or alleged joint employers.  The only claims excluded from the definition of Covered Claims are (i) claims for workers&#8217; compensation and unemployment benefits, (ii) claims covered by the Ending Forced Arbitration of Sexual Assault and Sexual Harassment Act of 2021 (9 U.S.C. &#167; 402(a)), (iii) charges, complaints, or petitions to a federal, state, or local government agency, such as the National Labor Relations Board, Equal Employment Opportunity Commission, or Securities Exchange Commission, (iv) claims for temporary relief in court to maintain the status quo pending arbitration if the arbitration award would be rendered ineffectual absent such relief, and (v) claims that, after application of the FAA and FAA preemption principles or any other Applicable Law, are not subject to arbitration or pre-dispute arbitration agreements as a matter of law.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">3.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Class Action Waiver</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Company and the Grantee agree, to the furthest extent permitted by Applicable Law, that (i) all Covered Claims shall be raised and adjudicated on an individual basis only&#59; and (ii) there shall be no right or authority to bring, adjudicate, or participate in a multi-plaintiff&#47;claimant, class, collective, or non-individual action involving Covered Claims.  To the extent that the Company or the Grantee seeks to bring a claim under the California Labor Code Private Attorneys General Act or other private attorneys general act statute, the individual claims shall be arbitrated on an individual basis and the non-individual claims shall be dismissed, stayed, or litigated in court in accordance with Applicable Law.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">4.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Initiating Arbitration</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  To initiate arbitration, a party must submit a demand for arbitration.  The demand for arbitration must be in writing, personally signed by the person initiating the claim, and initiated within the time period required under the statute of limitations applicable to the claims had the claims been raised in court.  To initiate arbitration, the Grantee must deliver the written and personally-signed demand to the Company, via certified mail, at the address provided in Section 11 of the RSU Award Agreement.  For the Company to initiate arbitration, it must deliver the written demand for arbitration, signed by the Company, to the Grantee via certified mail at the last known address recorded in the Grantee&#8217;s personnel records.  The party initiating arbitration also must, within the time period required under the applicable </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;A-3</font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">statute(s) of limitations, initiate the arbitration with JAMS (see https&#58;&#47;&#47;www.jamsadr.com for instructions).</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">5.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Arbitration Procedures</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Absent further mutual agreement by the parties, the arbitration shall be conducted by a single arbitrator and administered by JAMS pursuant to the JAMS employment arbitration rules then in effect (available at https&#58;&#47;&#47;www.jamsadr.com&#47;rules-employment-arbitration&#47;) to the extent that the JAMS employment rules are consistent with the provisions of the RSU Award Agreement.  The arbitrator shall (i) have the authority to issue any type of discovery available to the parties had the claims been asserted in a court with jurisdiction (including third-party subpoenas), (ii) decide dispositive motions, including motions to dismiss and motions for summary judgment, (iii) apply the same substantive law that would have applied to the claims and defenses had the dispute been raised and heard in a court with jurisdiction, (iv) have the authority to grant any relief available to the parties under Applicable Law, and (v) issue a written decision, with factual and legal reasons provided.  The Company shall pay for the arbitrator&#8217;s fees and any costs or fees unique to arbitration.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">6.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Survival</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The arbitration provisions and agreement in this Appendix A shall survive any termination of the RSU Award Agreement or termination of the Grantee&#8217;s employment with the Company&#59; however, in California, the arbitration provisions and agreement in this Appendix A shall expire once all of the following events have occurred&#58; (i) the Grantee&#8217;s employment with the Company terminates&#59; and (ii) thereafter, all statutes of limitations (and any tolling periods) for all Covered Claims have all expired.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">7.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Amendment to Arbitration Provisions in this Appendix A</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Notwithstanding Section 7 of the RSU Award Agreement, the parties acknowledge and agree that arbitration provisions set forth in this Appendix A may not be amended or modified without the Grantee&#8217;s prior written consent.</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;A-4</font></div><div><font><br></font></div></div></div></body></html>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.3
<SEQUENCE>5
<FILENAME>exhibit103-formofperforman.htm
<DESCRIPTION>EX-10.3
<TEXT>
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<title>Document</title></head><body><div id="ib0f98f26584b4aa78435e603e11696bf_1"></div><div style="min-height:72pt;width:100%"><div style="text-align:right"><font><br></font></div></div><div style="margin-bottom:12pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Exhibit 10.3</font></div><div style="margin-bottom:12pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">CRH PLC EQUITY INCENTIVE PLAN</font></div><div style="margin-bottom:12pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">PERFORMANCE SHARE UNIT AWARD AGREEMENT</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">This Performance Share Unit Award Agreement (including all appendices thereto, this &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">PSU Award Agreement</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;) evidences an award of Performance Share Units (&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">PSUs</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;) by CRH plc, a corporation organized under the laws of Ireland (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Company</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;) under the CRH plc Equity Incentive Plan&#91;, including the &#91;&#9679;&#93; Sub-Plan)&#93; (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Plan</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;).  Capitalized terms not defined in the PSU Award Agreement have the meanings given to them in the Plan.  All provisions of this PSU Award Agreement should be read carefully, including the mutual dispute resolution provision in Appendix B.</font></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">Name of Grantee&#58;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> &#91;Participant Name&#93; (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Grantee</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;).</font></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">Date of Grant&#58;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> &#91;Grant Date&#93; (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Grant Date</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;).</font></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">Target Number of PSUs&#58;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> &#91;Target Number of Awards Granted&#93;</font></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">Performance Period&#58;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> &#91;Performance period&#93; (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Performance Period</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;).</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">1.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;padding-left:27pt;text-decoration:underline">Grant of PSUs</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Company hereby grants to the Grantee an Award of the target number of PSUs set forth above, subject to all of the terms and conditions in this PSU Award Agreement and the Plan, which is incorporated herein by reference.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">2.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;padding-left:27pt;text-decoration:underline">Vesting</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The PSUs will vest to the extent earned in accordance with </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Appendix A</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> attached hereto, subject to </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 2(e)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, on the date on which the Committee certifies the actual performance level achieved (the date on which the Committee finally certifies performance, a &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Vesting Date</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;), subject to the Grantee&#8217;s continuous Employment through the Vesting Date unless otherwise determined by the Committee in its sole discretion.  Except as otherwise provided in this </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, in the event that the Grantee&#8217;s Employment terminates for any reason prior to the Vesting Date, any unvested PSUs will immediately be forfeited as of the date of such termination.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.7pt">&#91;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Treatment upon Termination due to Retirement</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Upon a termination of the Grantee&#8217;s Employment due to Retirement, the Grantee will remain eligible to vest in a pro rata portion (based on the number of completed calendar months of Employment during the Performance Period) of the PSUs that are earned (if any) based on the actual performance level as determined by the Committee in accordance with </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Appendix A</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> following the end of the Performance Period, as if the Grantee had remained continuously Employed through the Vesting Date.  For purposes of this PSU Award Agreement, &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Retirement</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221; means a voluntary termination of Employment by the Grantee after the Grantee has (x) reached age 60 and (y) provided five years of service to any member of the Group.&#93;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.02pt;text-decoration:underline">Treatment upon Death or Disability</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Upon the Grantee&#8217;s death or Disability, the PSUs will be deemed earned at the target level of performance (or such greater </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">level of performance as determined by the Committee in its sole discretion) and accelerate and become fully vested, in each case as of the date of such death or Disability.  For purposes of this PSU Award Agreement, &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Disability</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221; means the Grantee&#8217;s substantial inability to perform the essential functions of the Grantee&#8217;s role, with or without a reasonable accommodation, for a continuous period of 180 days due to physical or mental illness.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.7pt;text-decoration:underline">Vesting upon Termination without Cause or for Good Reason Other than During the CIC Protection Period</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Upon a termination of the Grantee&#8217;s Employment by any member of the Group without Cause or due to the Grantee&#8217;s resignation for Good Reason, in either case, other than during the CIC Protection Period, the Grantee will remain eligible to vest in a pro rata portion (based on the number of completed calendar months of Employment during the Performance Period) of the PSUs that are earned (if any) based on the actual performance level as determined by the Committee in accordance with </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Appendix A</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> following the end of the Performance Period, as if the Grantee had remained continuously Employed through the Vesting Date.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(d)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.02pt;text-decoration:underline">Treatment upon Change in Control</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.</font></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:120%">(i)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:25.63pt">Upon a Change in Control, if the PSUs are assumed, continued or substituted in connection with the Change in Control in accordance with the Plan, the level of performance of the PSUs will be deemed earned in accordance with </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Appendix A</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> at the greater of the target level and the actual performance level as determined by the Committee as of the date of the Change in Control.  Any PSUs that are earned in accordance with the immediately preceding sentence will cease to be subject to any further performance conditions but will continue to be subject to time-based vesting following the Change in Control through the end of the Performance Period (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Converted RSUs</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;).  Upon a termination of the Grantee&#8217;s Employment by any member of the Group without Cause or due to the Grantee&#8217;s resignation for Good Reason, in either case, during the CIC Protection Period, the Converted RSUs will accelerate and become fully vested.</font></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:120%">(ii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.58pt">For the avoidance of doubt, if the PSUs are not assumed, continued or substituted in connection with such Change in Control, the PSUs will vest immediately prior to the Change in Control in accordance with the Plan, and the level of performance of the PSUs will be deemed earned in accordance with </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Appendix A</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> at the greater of the target level and the actual performance level as of the date of the Change in Control.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(e)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.7pt;text-decoration:underline">Dealing Restriction</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  If on the date on which the Committee finally certifies performance (or any other date on which an Award is due to vest under this PSU Award Agreement) a Dealing Restriction applies to the Award, the Award shall vest on the date on which such Dealing Restriction lifts.  For purposes of this PSU Award Agreement, &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Dealing </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;2</font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Restriction</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221; means restrictions imposed by the Company&#8217;s Insider Trading Policy or any other share dealing code adopted by the Company from time to time, or any Applicable Law which imposes restrictions on share dealing.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">3.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Delivery after Vesting</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  As soon as administratively practicable following the date upon which the PSUs vest pursuant to </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> hereof, the Company will deliver to the Grantee (or in the event of Grantee&#8217;s death, to the Grantee&#8217;s estate) one Share for each vested PSU&#59; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">however</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, that if the Grantee is a U.S. taxpayer, such delivery will in any event occur no later than March 15th of the calendar year following the year in which vesting occurred (the date on which the Shares are so issued, the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Delivery Date</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;).</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">4.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Dividend Equivalents</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  On each date that a cash dividend or other distribution (other than cash dividends or other distributions pursuant to which the PSUs were adjusted pursuant to Section 1.6.3 of the Plan), if any, is paid to holders of Shares from the Grant Date through the date immediately prior to the Delivery Date, an amount (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Dividend Equivalent Amount</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;) equal to the cash dividend that is paid on each Share, multiplied by the total number of PSUs and any Dividend Equivalent Units (as defined below) that remain unvested and outstanding as of the dividend payment record date, will be credited to the Grantee, and such credited amount will be converted into an additional number of PSUs (&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Dividend Equivalent Units</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;) determined by dividing the Dividend Equivalent Amount by the Fair Market Value of a Share on the date of the dividend payment. Dividend Equivalent Units will be subject to the same conditions as the underlying PSUs with respect to which Dividend Equivalent Units were credited, including without limitation, vesting provisions and the provisions governing the timing and form of settlement.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">5.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Rights as a Shareholder</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Grantee or any person claiming under or through the Grantee will have no voting rights with respect to any of the Shares underlying any PSUs unless and until such Shares (which may be in registered, book-entry or such other form as the Committee may approve) have been issued to the Grantee or at the Grantee&#8217;s direction in accordance with this PSU Award Agreement and recorded in the register of members and such other books and records of the Company or its transfer agents or registrar as may be required and delivered to the Grantee or at its direction (including through electronic delivery to a brokerage account).</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">6.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Withholding</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Any member of the Group is permitted to withhold from any Shares delivered under this PSU Award Agreement or from any other compensation owed by any member of the Group to the Grantee any amounts required to be withheld for the payment of any taxes arising from the grant, vesting and&#47;or settlement of the PSUs, including the payment of any dividends or dividend equivalents.  The Committee, in its sole and absolute discretion and pursuant to such procedures as it may specify from time to time, may require the Grantee to satisfy any such tax liability, in whole or in part, to the extent permitted by Applicable Law, by (i) paying cash, (ii) electing to have the Company withhold otherwise deliverable Shares equal to the amount required to be withheld, (iii) withholding from Grantee&#8217;s wages or other cash compensation paid to the Grantee by any member of the Group, (iv) delivering to any member of the Group Shares having a Fair Market Value equal to the amount required to be withheld, (v) </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;3</font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">selling a sufficient number of such Shares otherwise deliverable to the Grantee through a broker-assisted (or other) cashless exercise program implemented by the Company equal to the amount required to be withheld or (vi) through any combination of the foregoing.  Further, if the Grantee is subject to tax in more than one jurisdiction between the Grant Date and a date of any relevant taxable or tax withholding event, as applicable, the Grantee acknowledges and agrees that any member of the Group may be required to withhold or account for tax in more than one jurisdiction.  If the Grantee fails to make satisfactory arrangements for the payment of such taxes hereunder at the time any applicable PSUs otherwise are scheduled to vest and be settled pursuant to </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Sections 2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> and </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">3</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> hereof, the Grantee will forfeit such PSUs and any right to receive Shares thereunder and the PSUs.  The Grantee acknowledges and agrees that the Company may refuse to deliver the Shares if such tax obligations are not delivered at the time they are due.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">7.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Amendments to this PSU Award Agreement</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Committee reserves the right at any time to amend this PSU Award Agreement&#59; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">however</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, that the Committee will not make any amendment that materially and adversely affects the Grantee&#8217;s rights under this PSU Award Agreement without the Grantee&#8217;s consent.  Notwithstanding anything to the contrary in the Plan or this PSU Award Agreement, the Company reserves the right to revise this PSU Award Agreement as it deems necessary or advisable, in its sole and absolute discretion and without the consent of the Grantee, to comply with Section 409A or to otherwise avoid imposition of any additional taxation under Section 409A in connection with the PSUs.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">8.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">No Guarantee of Continued Service</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">. The Grantee acknowledges and agrees that this PSU Award Agreement, the transactions contemplated hereunder and the vesting schedule set forth herein do not constitute an express or implied promise of continued engagement as an Employee or Consultant, as applicable, for the vesting period, for any period or at all.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">9.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Nature of Grant</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  In accepting the Award, the Grantee acknowledges, understands and agrees that&#58;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.7pt">the grant of the PSUs is voluntary and occasional and does not create any contractual or other right to receive future grants of PSUs, or benefits in lieu of PSUs, even if PSUs have been granted in the past&#59;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.02pt">all decisions with respect to future PSUs or other grants, if any, will be at the sole and absolute discretion of the Company&#59;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.7pt">the Grantee is voluntarily participating in the Plan&#59;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(d)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.02pt">the PSUs and any Shares acquired under the Plan are extraordinary items that do not constitute regular compensation for services rendered to any member of the Group, and are outside the scope of the Grantee&#8217;s employment agreement, offer letter, consulting agreement or similar agreement, if any&#59;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(e)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.7pt">the PSUs and the Shares subject to the PSUs are not intended to replace any pension rights or compensation&#59;</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;4</font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(f)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:24.03pt">the future value of the underlying Shares is unknown, indeterminable and cannot be predicted with certainty&#59;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(g)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.02pt">unless otherwise provided in the Plan or by the Company in its sole and absolute discretion, the PSUs and the benefits evidenced by this PSU Award Agreement do not create any entitlement to have the PSUs or any such benefits transferred to, or assumed by, another company nor to be exchanged, cashed out or substituted for, in connection with any Business Combination or other corporate transaction affecting the Shares&#59; and</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(h)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.02pt">the following provisions apply only if the Grantee is providing services outside the United States&#58;</font></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:120%">(i)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:25.63pt">the PSUs and the Shares subject to the PSUs are not part of normal or expected compensation or salary for any purpose&#59;</font></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:120%">(ii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.58pt">the Grantee acknowledges and agrees that none of the Company or any of its Affiliates will be liable for any foreign exchange rate fluctuation between the Grantee&#8217;s local currency and the United States Dollar that may affect the value of the PSUs or of any amounts due to the Grantee pursuant to the settlement of the PSUs or the subsequent sale of any Shares acquired upon settlement&#59; and</font></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:120%">(iii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:19.53pt">no claim or entitlement to compensation or damages will arise from forfeiture of the PSUs resulting from the termination of the Grantee&#8217;s status as an Employee or Consultant, as applicable (for any reason whatsoever whether or not later found to be invalid or in breach of employment laws in the jurisdiction where the Grantee is an Employee or Consultant, as applicable, or the terms of the Grantee&#8217;s employment or service agreement, if any), and in consideration of the grant of the PSUs to which the Grantee is otherwise not entitled, the Grantee irrevocably agrees never to institute any claim against any member of the Group or any other Affiliate, waives the Grantee&#8217;s ability, if any, to bring any such claim, and releases the Company and its Affiliates from any such claim&#59; if notwithstanding the foregoing, any such claim is allowed by a court of competent jurisdiction, then, by participating in the Plan, the Grantee will be deemed irrevocably to have agreed not to pursue such claim and agrees to execute any and all documents necessary to request dismissal or withdrawal of such claim.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">10.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">No Advice Regarding Grant</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Company is not providing any tax, legal or financial advice, nor is the Company making any recommendations regarding the Grantee&#8217;s participation in the Plan or the Grantee&#8217;s acquisition or sale of the underlying Shares.  The Grantee is hereby advised to consult with his or her own personal tax, legal and financial advisors regarding his or her participation in the Plan before taking any action related to the Plan.  The Grantee understands that the Grantee (and not the Company) will be responsible for the </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;5</font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">Grantee&#8217;s own tax liability that may arise as a result of this investment or the transactions contemplated by this PSU Award Agreement.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">11.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Address for Notices</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Any notice to be given to the Company under the terms of this PSU Award Agreement will be addressed to the Company at&#58;</font></div><div style="padding-left:36pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">CRH plc</font></div><div style="padding-left:36pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#91;*****&#93;</font></div><div style="padding-left:36pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#91;*****&#93; </font></div><div style="margin-bottom:12pt;padding-left:36pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">Attn&#58; &#91;*****&#93; (&#91;&#91;*****&#93;&#93;),</font></div><div style="margin-bottom:12pt;padding-left:36pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">or at such other address as the Company may hereafter designate in writing.  Any notice to be given to the Grantee under the terms of this PSU Award Agreement will be addressed to the Grantee at the address that he or she most recently provided to the Company.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">12.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Grant is Not Transferable</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  This Award and the rights and privileges conferred hereby will not be transferred, assigned, pledged or hypothecated in any way (whether by operation of law or otherwise) and will not be subject to sale under execution, attachment or similar process.  Upon any attempt to transfer, assign, pledge, hypothecate or otherwise dispose of this grant, or any right or privilege conferred hereby, or upon any attempted sale under any execution, attachment or similar process, this grant and the rights and privileges conferred hereby immediately will become null and void.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">13.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Additional Conditions to Delivery of Shares</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The issuance or delivery of Shares to the Grantee (or the Grantee&#8217;s estate) hereunder will not occur prior to the fulfilment of all of the following conditions&#58; (a) if at any time the Company will determine, in its sole and absolute discretion, that the listing, registration, qualification or rule compliance of the Shares upon any securities exchange or under Applicable Law is necessary or desirable as a condition to the issuance or delivery, unless and until such listing, registration, qualification, rule compliance, clearance, consent or approval will have been completed, effected or obtained free of any conditions not acceptable to the Company.  The Company has sole and absolute discretion in its efforts to meet the requirements of Applicable Law and to obtain any consent or approval required under Applicable Law&#59; and (b) where required by Applicable Law, the receipt by the Company of full payment for such Shares in accordance with Applicable Law, which may be in one or more of the forms of consideration approved by the Committee from time to time.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">14.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Recoupment</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Notwithstanding any other provision herein, the PSUs and any Shares or other amount or property that may be issued, delivered or paid in respect of the PSUs, as well as any consideration that may be received in respect of a sale or other disposition of any such Shares or property, will be subject to recoupment under the Plan, in accordance with any clawback policy that the Company is required to adopt pursuant to the listing standards of any national securities exchange, national market system or automated quotation system on which the Company&#8217;s securities are listed, quoted or traded or as is otherwise required by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, including but not limited to </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;6</font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">Section&#160;10D of the Exchange Act, or any other Applicable Law, as well as any recoupment or &#8220;clawback&#8221; policies of any member of the Group that may be in effect from time to time.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">15.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Electronic Delivery and Acceptance&#59; Counterparts</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Company may, in its sole and absolute discretion, decide to deliver any documents related to the PSUs awarded under the Plan or future PSUs that may be awarded under the Plan by electronic means or request the Grantee&#8217;s consent to participate in the Plan by electronic means.  The Grantee hereby consents to receive such documents by electronic delivery and agrees to participate in the Plan through any online or electronic system established and maintained by the Company or a third party designated by the Company.  The Grantee will not raise the use of electronic delivery as a defense to the formation of a contract.  This PSU Award Agreement may be executed in one or more counterparts, including by way of any electronic signature, subject to Applicable Law, each of which shall be deemed an original and all of which together shall constitute one instrument.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">16.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">No Waiver</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Either party&#8217;s failure to enforce any provision or provisions of this PSU Award Agreement will not in any way be construed as a waiver of any such provision or provisions, nor prevent that party from thereafter enforcing each and every other provision of this PSU Award Agreement.  The rights granted both parties herein are cumulative and will not constitute a waiver of either party&#8217;s right to assert all other legal remedies available to it under the circumstances.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">17.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Successors and Assigns</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Company may assign any of its rights under this PSU Award Agreement to single or multiple assignees, and this PSU Award Agreement will inure to the benefit of the successors and assigns of the Company.  Subject to the restrictions on transfer herein set forth, this PSU Award Agreement will be binding upon the Grantee and his or her heirs, executors, administrators, successors and assigns.  The rights and obligations of the Grantee under this PSU Award Agreement may only be assigned with the prior written consent of the Company.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">18.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Section&#160;409A</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  It is the intent of this PSU Award Agreement that it and all payments and benefits to U.S. taxpayers hereunder be exempt from, or comply with, the requirements of Section 409A, and this PSU Award Agreement will be construed to the maximum extent possible in accordance with this intent.  Notwithstanding anything to the contrary contained in this PSU Award Agreement, to the extent that any payment under this PSU Award Agreement is determined by the Company to constitute &#8220;non-qualified deferred compensation&#8221; subject to Section 409A and is payable to the Grantee by reason of termination of the Grantee&#8217;s Employment, then (i) such payment will be made to the Grantee only upon a &#8220;separation from service&#8221; as defined under Section 409A and (ii) if the Grantee is a &#8220;specified employee&#8221; (within the meaning of Section 409A and as determined by the Company), such payment will not be made before the date that is six months after the date of the Grantee&#8217;s separation from service (or, if earlier, the Grantee&#8217;s death).  Each payment payable under this PSU Award Agreement is intended to constitute a separate payment for purposes of Treasury Regulation Section 1.409A-2(b)(2).</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;7</font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">19.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Dispute Resolution</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-style:italic;font-weight:700;line-height:120%">The provisions of Appendix B to this PSU Award Agreement are incorporated herein by reference and will be deemed to be fully contained herein.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">20.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Entire Agreement</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-style:italic;font-weight:700;line-height:120%">The Plan is incorporated herein by reference</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Plan and this PSU Award Agreement, including Appendix A and Appendix B hereto, constitute the entire agreement of the parties with respect to the PSUs and supersede in their entirety all prior undertakings and agreements of the Company and the Grantee with respect to the subject matter hereof and may not be modified adversely to the Grantee&#8217;s interest except by means of a writing signed by the Company and the Grantee.  </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-style:italic;font-weight:700;line-height:120%">By accepting this PSU Award Agreement, the Grantee agrees to be subject to the terms and conditions of the Plan.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">21.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Titles&#59; Headings&#59; Sections&#59; Agreement Severable</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The titles and headings of the sections in this PSU Award Agreement are for convenience of reference only and, in the event of any conflict, the text of this PSU Award Agreement, rather than such titles or headings, will control.  In the event that any provision in this PSU Award Agreement will be held invalid or unenforceable, such provision will be severable from, and such invalidity or unenforceability will not be construed to have any effect on, the remaining provisions of this PSU Award Agreement.</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#91;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-style:italic;font-weight:400;line-height:120%">Remainder of page intentionally blank</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#93;</font></div><div><font><br></font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;8</font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div><font><br></font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">IN WITNESS WHEREOF</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, the parties have caused this PSU Award Agreement, including the mutual dispute resolution provision in Appendix B, to be duly executed and effective as of the Grant Date.</font></div><div style="margin-bottom:12pt;text-indent:36pt"><font><br></font></div><div style="padding-left:211.5pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:49.038%"><tr><td style="width:1.0%"></td><td style="width:10.664%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:16.547%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:69.489%"></td><td style="width:0.1%"></td></tr><tr><td colspan="9" style="padding:2px 1pt 2px 3.77pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">CRH plc</font></td></tr><tr style="height:15pt"><td colspan="9" style="padding:0 1pt"></td></tr><tr style="height:15pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="6" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 3.77pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">By&#58;</font></td><td colspan="6" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:0.5pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Name&#58;</font></td><td colspan="3" style="border-top:0.5pt solid #000000;padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Title&#58;</font></td><td colspan="3" style="padding:0 1pt"></td></tr></table></div><div style="margin-bottom:12pt"><font><br></font></div><div style="margin-bottom:12pt"><font><br></font></div><div style="padding-left:216pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:48.397%"><tr><td style="width:1.0%"></td><td style="width:98.900%"></td><td style="width:0.1%"></td></tr><tr style="height:15pt"><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="border-top:0.5pt solid #000000;padding:2px 2.38pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#91;Grantee&#93;</font></td></tr></table></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;9</font></div><div><font><br></font></div></div></div><div id="ib0f98f26584b4aa78435e603e11696bf_4"></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Appendix A</font></div><div style="margin-bottom:12pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">Performance Goals</font></div><div style="margin-bottom:12pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#91;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-style:italic;font-weight:400;line-height:120%">Intentionally Omitted</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#93;</font></div><div><font><br></font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;A-1</font></div><div><font><br></font></div></div></div><div id="ib0f98f26584b4aa78435e603e11696bf_7"></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Appendix B</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:7.8pt;font-weight:400;line-height:120%;position:relative;top:-4.2pt;vertical-align:baseline">1</font></div><div style="margin-bottom:12pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">Country-Specific Dispute Resolution</font></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">This Appendix B contains additional terms and conditions that will apply to the Grantee.  Capitalized terms used but not otherwise defined in this Appendix B will have the meanings provided to them in the PSU Award Agreement (including the appendices thereto) to which this Appendix B is attached.  The PSU Award Agreement and its appendices together constitute one binding agreement.</font></div><div style="margin-bottom:12pt;padding-left:18pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">I.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:11.01pt">Grantee who resides in Ireland or any country other than the United States</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">1.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Disputes&#59; Choice of Forum</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.7pt">The Company and the Grantee, as a condition to the Grantee&#8217;s participation in the Plan, hereby irrevocably submit to the exclusive jurisdiction of the courts of Ireland over any suit, action or proceeding arising out of or relating to or concerning the Plan, except to the extent that the Company refers the dispute to arbitration in accordance with </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Company and the Grantee, as a condition to the Grantee&#8217;s participation in the Plan, acknowledge that the forum designated by this </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> has a reasonable relation to the Plan and to the relationship between such Grantee and the Company.  Notwithstanding the foregoing, nothing herein will preclude the Company from bringing any action or proceeding in any other court for the purpose of enforcing the provisions of this </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.02pt">Without limiting </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, any dispute in relation to the Plan may be referred by the Company alone to arbitration.  To the extent permitted by Applicable Law, the costs of any arbitration in accordance with this </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> shall be borne equally by the Company and the Grantee where permitted by Applicable Law&#59; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">further</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, that, where Appliable Law imposes a cap on the amount of such costs that may be paid by the Grantee, such costs shall be borne equally by the Company and the Grantee, up until the maximum of the cap.  Any award rendered by the arbitrator in accordance with this </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> shall in all cases be a reasoned award.</font></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:120%">(i)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:25.63pt">If the Grantee resides at the time of the Grantee&#8217;s receipt of an Award under the Plan in Ireland, then the seat of any arbitration commenced in accordance with this </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> shall be Ireland. The arbitration shall be conducted pursuant to the provisions of the Arbitration Act 2010 of Ireland (as amended), to be held in Dublin before a single arbitrator.</font></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:120%">(ii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.58pt">If the Grantee resides at the time of the Grantee&#8217;s receipt of an Award under the Plan in any jurisdiction other than Ireland or the United States, then the seat of any arbitration commenced in accordance with this </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> shall be the last jurisdiction where the Grantee resided at the time of receipt of the Award </font></div><div style="border-bottom:0.54pt solid #000000;margin-bottom:5pt;margin-top:10pt;opacity:1;width:144pt"></div><div style="padding-left:36pt;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:6.5pt;font-weight:400;line-height:120%;position:relative;top:-3.5pt;vertical-align:baseline">1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> &#160;&#160;&#160;&#160;Appendix B is subject to update based on changes in Applicable Law.</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;B-1</font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">under the Plan.  Any such arbitration will be held in Dublin before a single arbitrator and conducted pursuant to rules that are consistent with Applicable Law, as determined by the Committee.</font></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:120%">(iii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:19.53pt">Any Grantee so affected will submit to such arbitration and, by accepting the Award under the Plan, is deemed to have agreed to submit to such jurisdiction.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.7pt">The agreement by the Company and the Grantee as to forum is independent of the law that may be applied in the action, and the Company and the Grantee, as a condition to the Grantee&#8217;s participation in the Plan, (i) agree to such forum even if the forum may under Applicable Law choose to apply non-forum law, (ii) hereby waive, to the fullest extent permitted by Applicable Law, any objection which the Company or such Grantee now or hereafter may have to personal jurisdiction or to the laying of venue of any such suit, action or proceeding in any court referred to in </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, (iii) undertake not to commence any action arising out of or relating to or concerning the Plan in any forum other than the forum described in </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> and (iv) agree that, to the fullest extent permitted by Applicable Law, a final and non-appealable judgment in any such suit, action or proceeding in any such court will be conclusive and binding upon the Company and the Grantee.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(d)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.02pt">The Grantee, as a condition to such Grantee&#8217;s participation in the Plan, hereby irrevocably appoints the Group General Counsel of the Company as the Grantee&#8217;s agent for service of process in connection with any action, suit or proceeding arising out of or relating to or concerning the Plan, who will promptly advise such Grantee of any such service of process.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(e)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.7pt">The Grantee, as a condition to such Grantee&#8217;s participation in the Plan, agrees to keep confidential the existence of, and any information concerning, any dispute or controversy or any claim waived under </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Notwithstanding the foregoing, the Grantee may disclose information concerning such dispute, controversy or claim to the court that is considering such dispute, controversy or claim or to such Grantee&#8217;s legal counsel (</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">that</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> such counsel agrees not to disclose any such information other than as necessary to the prosecution or defense of the dispute, controversy or claim).  In addition, the Grantee may provide information to, file a charge with or participate in an investigation conducted by any governmental entity, and the Grantee does not need any member of the Group&#8217;s permission to do so.  Furthermore, the Grantee is not required to notify any member of the Group of a request for information from any governmental entity or of such Grantee&#8217;s decision to file a charge with or participate in an investigation conducted by any governmental entity.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">2.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Waiver of Claims</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Grantee recognizes and agrees that, before being selected by the Committee to receive an Award, the Grantee has no right to any benefits under the Plan.  Accordingly, in consideration of the Grantee&#8217;s receipt of the Award, the Grantee expressly waives any right to contest the amount of any Award, the terms of any Award Agreement, any determination, action or omission hereunder or under any Award Agreement by the Committee, any member of the Group or the Board, or any amendment to the Plan or any Award Agreement (other than an amendment to the Plan or an Award Agreement to which the Grantee&#8217;s consent is expressly required by the express terms of an Award Agreement).</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;B-2</font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;padding-left:18pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">II.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:7.02pt">Grantee who resides in the United States</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">1.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Mutual Dispute Resolution and Arbitration</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  By entering into this PSU Award Agreement, the Company and the Grantee agree, to the furthest extent permitted by the Federal Arbitration Act (&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">FAA</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;) and Applicable Law, that any past, present, or future claim arising out of relating to this PSU Award Agreement that could otherwise be raised in court shall instead be raised and adjudicated through binding arbitration (&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Covered Claims</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;) to be held in Atlanta, Georgia.  Arbitration is the process by which a neutral third party, such as a retired judge, resolves a dispute through a binding decision rather than a judge or jury in court.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">2.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Covered Claims</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Covered Claims include, but are not limited to, claims for wages and other compensation, breach of contract, discrimination, wrongful termination, tort, and violation of any federal, state, or local law, to the maximum extent permitted by Applicable Law.  Further, Covered Claims include claims that (i) the Company has against the Grantee, (ii) the Grantee has against the Company, and (iii) the Grantee has against the Company&#8217;s past, present, and future owners, directors, officers, employees, agents, affiliates, subsidiaries, and&#47;or alleged joint employers.  The only claims excluded from the definition of Covered Claims are (i) claims for workers&#8217; compensation and unemployment benefits, (ii) claims covered by the Ending Forced Arbitration of Sexual Assault and Sexual Harassment Act of 2021 (9 U.S.C. &#167; 402(a)), (iii) charges, complaints, or petitions to a federal, state, or local government agency, such as the National Labor Relations Board, Equal Employment Opportunity Commission, or Securities Exchange Commission, (iv) claims for temporary relief in court to maintain the status quo pending arbitration if the arbitration award would be rendered ineffectual absent such relief, and (v) claims that, after application of the FAA and FAA preemption principles or any other Applicable Law, are not subject to arbitration or pre-dispute arbitration agreements as a matter of law.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">3.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Class Action Waiver</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Company and the Grantee agree, to the furthest extent permitted by Applicable Law, that (i) all Covered Claims shall be raised and adjudicated on an individual basis only&#59; and (ii) there shall be no right or authority to bring, adjudicate, or participate in a multi-plaintiff&#47;claimant, class, collective, or non-individual action involving Covered Claims.  To the extent that the Company or the Grantee seeks to bring a claim under the California Labor Code Private Attorneys General Act or other private attorneys general act statute, the individual claims shall be arbitrated on an individual basis and the non-individual claims shall be dismissed, stayed, or litigated in court in accordance with Applicable Law.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">4.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Initiating Arbitration</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  To initiate arbitration, a party must submit a demand for arbitration.  The demand for arbitration must be in writing, personally signed by the person initiating the claim, and initiated within the time period required under the statute of limitations applicable to the claims had the claims been raised in court.  To initiate arbitration, the Grantee must deliver the written and personally-signed demand to the Company, via certified mail, at the address provided in Section 11 of the PSU Award Agreement.  For the Company to initiate arbitration, it must deliver the written demand for arbitration, signed by the Company, to the Grantee via certified mail at the last known address recorded in the Grantee&#8217;s personnel records.  The party initiating arbitration also must, within the time period required under the applicable </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;B-3</font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">statute(s) of limitations, initiate the arbitration with JAMS (see https&#58;&#47;&#47;www.jamsadr.com for instructions).</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">5.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Arbitration Procedures</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Absent further mutual agreement by the parties, the arbitration shall be conducted by a single arbitrator and administered by JAMS pursuant to the JAMS employment arbitration rules then in effect (available at https&#58;&#47;&#47;www.jamsadr.com&#47;rules-employment-arbitration&#47;) to the extent that the JAMS employment rules are consistent with the provisions of the PSU Award Agreement.  The arbitrator shall (i) have the authority to issue any type of discovery available to the parties had the claims been asserted in a court with jurisdiction (including third-party subpoenas), (ii) decide dispositive motions, including motions to dismiss and motions for summary judgment, (iii) apply the same substantive law that would have applied to the claims and defenses had the dispute been raised and heard in a court with jurisdiction, (iv) have the authority to grant any relief available to the parties under Applicable Law, and (v) issue a written decision, with factual and legal reasons provided.  The Company shall pay for the arbitrator&#8217;s fees and any costs or fees unique to arbitration.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">6.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Survival</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The arbitration provisions and agreement in this Appendix B shall survive any termination of the PSU Award Agreement or termination of the Grantee&#8217;s employment with the Company&#59; however, in California, the arbitration provisions and agreement in this Appendix B shall expire once all of the following events have occurred&#58; (i) the Grantee&#8217;s employment with the Company terminates&#59; and (ii) thereafter, all statutes of limitations (and any tolling periods) for all Covered Claims have all expired.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">7.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Amendment to Arbitration Provisions in this Appendix B</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Notwithstanding Section 7 of the PSU Award Agreement, the parties acknowledge and agree that arbitration provisions set forth in this Appendix B may not be amended or modified without the Grantee&#8217;s prior written consent.</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;B-4</font></div><div><font><br></font></div></div></div></body></html>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.4
<SEQUENCE>6
<FILENAME>exhibit104-formofrestricte.htm
<DESCRIPTION>EX-10.4
<TEXT>
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<title>Document</title></head><body><div id="i9382dcac899e458095b282c180091ae5_1"></div><div style="min-height:72pt;width:100%"><div style="text-align:right"><font><br></font></div></div><div style="margin-bottom:12pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Exhibit 10.4</font></div><div style="margin-bottom:12pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">CRH PLC EQUITY INCENTIVE PLAN</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">RESTRICTED SHARE UNIT AWARD AGREEMENT </font></div><div style="margin-bottom:12pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">(NON-MANAGEMENT DIRECTOR)</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">This Restricted Share Unit Award Agreement (including all appendices thereto, this &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">RSU Award Agreement</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;) evidences an award of Restricted Share Units (&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">RSUs</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;) by CRH plc, a corporation organized under the laws of Ireland (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Company</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;) under the CRH plc Equity Incentive Plan, including the Non-Employee Sub-Plan (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Plan</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;).  Capitalized terms not defined in the RSU Award Agreement have the meanings given to them in the Plan.  All provisions of this RSU Award Agreement should be read carefully, including the mutual dispute resolution provision in Appendix A.</font></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">Name of Grantee&#58; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#91;Participant Name&#93; (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Grantee</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;).</font></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">Date of Grant&#58; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#91;Grant Date&#93; (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Grant Date</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;).</font></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">Number of RSUs&#58; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#91;Number of Awards Granted&#93;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">1.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Grant of RSUs</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Company hereby grants to the Grantee an Award of the number of RSUs set forth above, subject to all of the terms and conditions in this RSU Award Agreement and the Plan, which is incorporated herein by reference.  </font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">2.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Vesting</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The RSUs will vest, subject to </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 2(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, in full on the earlier of (x) one year following the Grant Date and (y) the date of the Company&#8217;s next annual general meeting of shareholders following the Grant Date (such date, the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Vesting Date</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;), subject to the Grantee&#8217;s continuous service as a Non-Management Director through the Vesting Date.  Except as otherwise provided in this </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section&#160;2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, in the event that the Grantee&#8217;s service as a Non-Management Director terminates for any reason prior to the Vesting Date, any unvested RSUs will immediately be forfeited as of the date of such termination.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.7pt">&#91;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Treatment upon Voluntary Termination of Service</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Upon the Grantee&#8217;s Voluntary Termination of Service as a Non-Management Director that occurs at least six months after the Grant Date, a pro rata portion of the RSUs that would have become vested on the Vesting Date (based on the number of calendar days elapsed from the Grant Date through the date of the Voluntary Termination of Service) will remain outstanding and eligible to vest on the Vesting Date, as if the Grantee had remained a Non-Management Director continuously through the Vesting Date.  For purposes of this RSU Award Agreement, &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Voluntary Termination of Service</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221; means a voluntary termination of the Grantee&#8217;s service as a Non-Management Director, as determined by the Chair of the Board in the Chair&#8217;s sole and absolute discretion.&#93; </font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.02pt;text-decoration:underline">Treatment upon Death or Disability</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Upon the Grantee&#8217;s death or Disability, the unvested RSUs will accelerate and become fully vested.  For purposes of this RSU&#160;Award Agreement, &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Disability</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221; means the Grantee&#8217;s substantial inability to perform the </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">essential functions of the Grantee&#8217;s role, with or without a reasonable accommodation, for a continuous period of 180 days due to physical or mental illness.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.7pt;text-decoration:underline">Dealing Restriction</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  If on the date on which an Award is due to vest under this RSU Award Agreement a Dealing Restriction applies to the Award, the Award shall vest on the date on which such Dealing Restriction lifts.  For purposes of this RSU Award Agreement, &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Dealing Restriction</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221; means restrictions imposed by the Company&#8217;s Insider Trading Policy or any other share dealing code adopted by the Company from time to time, or any Applicable Law which imposes restrictions on share dealing. </font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">3.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Delivery after Vesting</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  As soon as administratively practicable following the date upon which the RSUs vest pursuant to </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> hereof, the Company will deliver to the Grantee (or in the event of Grantee&#8217;s death, to the Grantee&#8217;s estate) one Share for each vested RSU&#59; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">however</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, that if the Grantee is a U.S. taxpayer, such delivery will in any event occur no later than March 15th of the calendar year following the year in which vesting occurred (the date on which the Shares are so issued, the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Delivery Date</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;).</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">4.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Dividend Equivalents</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  On each date that a cash dividend or other distribution (other than cash dividends or other distributions pursuant to which the RSUs were adjusted pursuant to Section 1.6.3 of the Plan), if any, is paid to holders of Shares from the Grant Date through the date immediately prior to the Delivery Date, an amount (the &#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Dividend Equivalent Amount</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;) equal to the cash dividend that is paid on each Share, multiplied by the total number of RSUs and any Dividend Equivalent Units (as defined below) that remain unvested and outstanding as of the dividend payment record date, will be credited to the Grantee, and such credited amount will be converted into an additional number of RSUs (&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Dividend Equivalent Units</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;) determined by dividing the Dividend Equivalent Amount by the Fair Market Value of a Share on the date of the dividend payment. Dividend Equivalent Units will be subject to the same conditions as the underlying RSUs with respect to which Dividend Equivalent Units were credited, including without limitation, vesting provisions and the provisions governing the timing and form of settlement.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">5.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Rights as a Shareholder</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Grantee or any person claiming under or through the Grantee will have no voting rights with respect to any of the Shares underlying any RSUs unless and until such Shares (which may be in registered, book-entry or such other form as the Committee may approve) have been issued to the Grantee or at the Grantee&#8217;s direction in accordance with this RSU Award Agreement and recorded in the register of members and such other books and records of the Company or its transfer agents or registrar as may be required and delivered to the Grantee or at its direction (including through electronic delivery to a brokerage account).</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">6.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Withholding</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Any member of the Group is permitted to withhold from any Shares delivered under this RSU Award Agreement or from any other compensation owed by any member of the Group to the Grantee any amounts required to be withheld for the payment of any taxes arising from the grant, vesting and&#47;or settlement of the RSUs, including the payment of any dividends or dividend equivalents.  The Committee, in its sole and absolute discretion and pursuant to such procedures as it may specify from time to time, may require the Grantee to </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;2</font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">satisfy any such tax liability, in whole or in part, to the extent permitted by Applicable Law, by (i) paying cash, (ii) electing to have the Company withhold otherwise deliverable Shares equal to the amount required to be withheld, (iii) withholding from Grantee&#8217;s wages or other cash compensation paid to the Grantee by any member of the Group, (iv) delivering to any member of the Group Shares having a Fair Market Value equal to the amount required to be withheld, (v) selling a sufficient number of such Shares otherwise deliverable to the Grantee through a broker-assisted (or other) cashless exercise program implemented by the Company equal to the amount required to be withheld or (vi) through any combination of the foregoing.  Further, if the Grantee is subject to tax in more than one jurisdiction between the Grant Date and a date of any relevant taxable or tax withholding event, as applicable, the Grantee acknowledges and agrees that any member of the Group may be required to withhold or account for tax in more than one jurisdiction.  If the Grantee fails to make satisfactory arrangements for the payment of such taxes hereunder at the time any applicable RSUs otherwise are scheduled to vest and be settled pursuant to </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Sections 2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> and </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">3</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> hereof, the Grantee will forfeit such RSUs and any right to receive Shares thereunder and the RSUs.  The Grantee acknowledges and agrees that the Company may refuse to deliver the Shares if such tax obligations are not delivered at the time they are due.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">7.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Amendments to this RSU Award Agreement</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Committee reserves the right at any time to amend this RSU Award Agreement&#59; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">however</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, that the Committee will not make any amendment that materially and adversely affects the Grantee&#8217;s rights under this RSU&#160;Award Agreement without the Grantee&#8217;s consent.  Notwithstanding anything to the contrary in the Plan or this RSU Award Agreement, the Company reserves the right to revise this RSU&#160;Award Agreement as it deems necessary or advisable, in its sole and absolute discretion and without the consent of the Grantee, to comply with Section 409A or to otherwise avoid imposition of any additional taxation under Section 409A in connection with the RSUs.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">8.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">No Guarantee of Continued Service</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">. The Grantee acknowledges and agrees that this RSU Award Agreement, the transactions contemplated hereunder and the vesting schedule set forth herein do not constitute an express or implied promise of continued service or re-appointment as a Non-Management Director for the vesting period, for any period or at all.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">9.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Nature of Grant</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  In accepting the Award, the Grantee acknowledges, understands and agrees that&#58;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.7pt">the grant of the RSUs is voluntary and occasional and does not create any contractual or other right to receive future grants of RSUs, or benefits in lieu of RSUs, even if RSUs have been granted in the past&#59;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.02pt">all decisions with respect to future RSUs or other grants, if any, will be at the sole and absolute discretion of the Company&#59;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.7pt">the Grantee is voluntarily participating in the Plan&#59;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(d)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.02pt">the RSUs and any Shares acquired under the Plan are extraordinary items that do not constitute regular compensation for services rendered to any member of the Group, </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;3</font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">and are outside the scope of the Grantee&#8217;s service agreement, offer letter, consulting agreement or similar agreement, if any&#59;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(e)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.7pt">the RSUs and the Shares subject to the RSUs are not intended to replace any pension rights or compensation&#59;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(f)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:24.03pt">the future value of the underlying Shares is unknown, indeterminable and cannot be predicted with certainty&#59;</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(g)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.02pt">unless otherwise provided in the Plan or by the Company in its sole and absolute discretion, the RSUs and the benefits evidenced by this RSU Award Agreement do not create any entitlement to have the RSUs or any such benefits transferred to, or assumed by, another company nor to be exchanged, cashed out or substituted for, in connection with any Business Combination or other corporate transaction affecting the Shares&#59; and</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(h)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.02pt">the following provisions apply only if the Grantee is providing services outside the United States&#58;</font></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:120%">(i)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:25.63pt">the RSUs and the Shares subject to the RSUs are not part of normal or expected compensation or salary for any purpose&#59;</font></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:120%">(ii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.58pt">the Grantee acknowledges and agrees that none of the Company or any of its Affiliates will be liable for any foreign exchange rate fluctuation between the Grantee&#8217;s local currency and the United States Dollar that may affect the value of the RSUs or of any amounts due to the Grantee pursuant to the settlement of the RSUs or the subsequent sale of any Shares acquired upon settlement&#59; and</font></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:120%">(iii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:19.53pt">no claim or entitlement to compensation or damages will arise from forfeiture of the RSUs resulting from the termination of the Grantee&#8217;s status as a Non-Management Director (for any reason whatsoever whether or not later found to be invalid or in breach of employment laws in the jurisdiction where the Grantee is a Non-Management Director or the terms of the Grantee&#8217;s service agreement, if any), and in consideration of the grant of the RSUs to which the Grantee is otherwise not entitled, the Grantee irrevocably agrees never to institute any claim against any member of the Group or any other Affiliate, waives the Grantee&#8217;s ability, if any, to bring any such claim, and releases the Company and its Affiliates from any such claim&#59; if notwithstanding the foregoing, any such claim is allowed by a court of competent jurisdiction, then, by participating in the Plan, the Grantee will be deemed irrevocably to have agreed not to pursue such claim and agrees to execute any and all documents necessary to request dismissal or withdrawal of such claim.</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;4</font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">10.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">No Advice Regarding Grant</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Company is not providing any tax, legal or financial advice, nor is the Company making any recommendations regarding the Grantee&#8217;s participation in the Plan or the Grantee&#8217;s acquisition or sale of the underlying Shares.  The Grantee is hereby advised to consult with his or her own personal tax, legal and financial advisors regarding his or her participation in the Plan before taking any action related to the Plan.  The Grantee understands that the Grantee (and not the Company) will be responsible for the Grantee&#8217;s own tax liability that may arise as a result of this investment or the transactions contemplated by this RSU&#160;Award Agreement.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">11.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Address for Notices</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Any notice to be given to the Company under the terms of this RSU Award Agreement will be addressed to the Company at&#58;</font></div><div style="padding-left:36pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">CRH plc</font></div><div style="padding-left:36pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#91;*****&#93;</font></div><div style="padding-left:36pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#91;*****&#93;</font></div><div style="margin-bottom:12pt;padding-left:36pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">Attn&#58; &#91;*****&#93; (&#91;*****&#93;),</font></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">or at such other address as the Company may hereafter designate in writing.  Any notice to be given to the Grantee under the terms of this RSU Award Agreement will be addressed to the Grantee at the address that he or she most recently provided to the Company.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">12.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Grant is Not Transferable</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  This Award and the rights and privileges conferred hereby will not be transferred, assigned, pledged or hypothecated in any way (whether by operation of law or otherwise) and will not be subject to sale under execution, attachment or similar process.  Upon any attempt to transfer, assign, pledge, hypothecate or otherwise dispose of this grant, or any right or privilege conferred hereby, or upon any attempted sale under any execution, attachment or similar process, this grant and the rights and privileges conferred hereby immediately will become null and void.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">13.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Additional Conditions to Delivery of Shares</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The issuance or delivery of Shares to the Grantee (or the Grantee&#8217;s estate) hereunder will not occur prior to the fulfilment of all of the following conditions&#58; (a) if at any time the Company will determine, in its sole and absolute discretion, that the listing, registration, qualification or rule compliance of the Shares upon any securities exchange or under Applicable Law is necessary or desirable as a condition to the issuance or delivery, unless and until such listing, registration, qualification, rule compliance, clearance, consent or approval will have been completed, effected or obtained free of any conditions not acceptable to the Company.  The Company has sole and absolute discretion in its efforts to meet the requirements of Applicable Law and to obtain any consent or approval required under Applicable Law&#59; and (b) where required by Applicable Law, the receipt by the Company of full payment for such Shares in accordance with Applicable Law, which may be in one or more of the forms of consideration approved by the Committee from time to time.  </font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">14.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Recoupment</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Notwithstanding any other provision herein, the RSUs and any Shares or other amount or property that may be issued, delivered or paid in respect of the RSUs, as well as any consideration that may be received in respect of a sale or other disposition of any such Shares or property, will be subject to recoupment under the Plan, in accordance with any </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;5</font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">clawback policy that the Company is required to adopt pursuant to the listing standards of any national securities exchange, national market system or automated quotation system on which the Company&#8217;s securities are listed, quoted or traded or as is otherwise required by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, including but not limited to Section&#160;10D of the Exchange Act, or any other Applicable Law, as well as any recoupment or &#8220;clawback&#8221; policies of any member of the Group that may be in effect from time to time.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">15.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Electronic Delivery and Acceptance&#59; Counterparts</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Company may, in its sole and absolute discretion, decide to deliver any documents related to the RSUs awarded under the Plan or future RSUs that may be awarded under the Plan by electronic means or request the Grantee&#8217;s consent to participate in the Plan by electronic means.  The Grantee hereby consents to receive such documents by electronic delivery and agrees to participate in the Plan through any online or electronic system established and maintained by the Company or a third party designated by the Company.  The Grantee will not raise the use of electronic delivery as a defense to the formation of a contract.  This RSU Award Agreement may be executed in one or more counterparts, including by way of any electronic signature, subject to Applicable Law, each of which shall be deemed an original and all of which together shall constitute one instrument.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">16.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">No Waiver</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Either party&#8217;s failure to enforce any provision or provisions of this RSU Award Agreement will not in any way be construed as a waiver of any such provision or provisions, nor prevent that party from thereafter enforcing each and every other provision of this RSU Award Agreement.  The rights granted both parties herein are cumulative and will not constitute a waiver of either party&#8217;s right to assert all other legal remedies available to it under the circumstances.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">17.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Successors and Assigns</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Company may assign any of its rights under this RSU Award Agreement to single or multiple assignees, and this RSU Award Agreement will inure to the benefit of the successors and assigns of the Company.  Subject to the restrictions on transfer herein set forth, this RSU Award Agreement will be binding upon the Grantee and his or her heirs, executors, administrators, successors and assigns.  The rights and obligations of the Grantee under this RSU Award Agreement may only be assigned with the prior written consent of the Company.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">18.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Section&#160;409A</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  It is the intent of this RSU Award Agreement that it and all payments and benefits to U.S. taxpayers hereunder be exempt from, or comply with, the requirements of Section 409A, and this RSU Award Agreement will be construed to the maximum extent possible in accordance with this intent.  Notwithstanding anything to the contrary contained in this RSU Award Agreement, to the extent that any payment under this RSU Award Agreement is determined by the Company to constitute &#8220;non-qualified deferred compensation&#8221; subject to Section 409A and is payable to the Grantee by reason of termination of the Grantee&#8217;s service as a Non-Management Director, then (i) such payment will be made to the Grantee only upon a &#8220;separation from service&#8221; as defined under Section 409A and (ii) if the Grantee is a &#8220;specified employee&#8221; (within the meaning of Section 409A and as determined by the Company), such payment will not be made before the date that is six months after the date of the Grantee&#8217;s separation from service (or, if earlier, the Grantee&#8217;s death).  Each payment payable </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;6</font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">under this RSU Award Agreement is intended to constitute a separate payment for purposes of Treasury Regulation Section&#160;1.409A-2(b)(2).</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">19.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Dispute Resolution</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The provisions of Appendix A to this RSU Award Agreement are incorporated herein by reference and will be deemed to be fully contained herein.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">20.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Entire Agreement</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-style:italic;font-weight:700;line-height:120%">The Plan is incorporated herein by reference</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Plan and this RSU Award Agreement, including Appendix A hereto, constitute the entire agreement of the parties with respect to the RSUs and supersede in their entirety all prior undertakings and agreements of the Company and the Grantee with respect to the subject matter hereof and may not be modified adversely to the Grantee&#8217;s interest except by means of a writing signed by the Company and the Grantee.  </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-style:italic;font-weight:700;line-height:120%">By accepting this RSU Award Agreement, the Grantee agrees to be subject to the terms and conditions of the Plan.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">21.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21pt;text-decoration:underline">Titles&#59; Headings&#59; Sections&#59; Agreement Severable</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The titles and headings of the sections in this RSU Award Agreement are for convenience of reference only and, in the event of any conflict, the text of this RSU Award Agreement, rather than such titles or headings, will control.  In the event that any provision in this RSU Award Agreement will be held invalid or unenforceable, such provision will be severable from, and such invalidity or unenforceability will not be construed to have any effect on, the remaining provisions of this RSU Award Agreement.</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#91;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-style:italic;font-weight:400;line-height:120%">Remainder of page intentionally blank</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#93;</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;7</font></div><div><font><br></font></div></div></div><div id="i9382dcac899e458095b282c180091ae5_4"></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">IN WITNESS WHEREOF</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, the parties have caused this RSU Award Agreement, including the mutual dispute resolution provision in Appendix A, to be duly executed and effective as of the Grant Date.</font></div><div style="margin-bottom:12pt;text-indent:36pt"><font><br></font></div><div style="padding-left:211.5pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:49.038%"><tr><td style="width:1.0%"></td><td style="width:10.664%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:16.547%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:69.489%"></td><td style="width:0.1%"></td></tr><tr><td colspan="9" style="padding:2px 1pt 2px 3.77pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">CRH plc</font></td></tr><tr style="height:15pt"><td colspan="9" style="padding:0 1pt"></td></tr><tr style="height:15pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="6" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 3.77pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">By&#58;</font></td><td colspan="6" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:0.5pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Name&#58;</font></td><td colspan="3" style="border-top:0.5pt solid #000000;padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Title&#58;</font></td><td colspan="3" style="padding:0 1pt"></td></tr></table></div><div style="margin-bottom:12pt"><font><br></font></div><div style="margin-bottom:12pt"><font><br></font></div><div style="padding-left:216pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:48.397%"><tr><td style="width:1.0%"></td><td style="width:98.900%"></td><td style="width:0.1%"></td></tr><tr style="height:15pt"><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="border-top:0.5pt solid #000000;padding:2px 2.38pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#91;Grantee&#93;</font></td></tr></table></div><div style="margin-bottom:12pt;text-align:center"><font><br></font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;8</font></div><div><font><br></font></div></div></div><div id="i9382dcac899e458095b282c180091ae5_7"></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Appendix A</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:7.8pt;font-weight:400;line-height:120%;position:relative;top:-4.2pt;vertical-align:baseline">1</font></div><div style="margin-bottom:12pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">Country-Specific Dispute Resolution</font></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">This Appendix A contains additional terms and conditions that will apply to the Grantee. Capitalized terms used but not otherwise defined in this Appendix A will have the meanings provided to them in the RSU Award Agreement (including the appendices thereto) to which this Appendix A is attached.  The RSU Award Agreement and its appendices together constitute one binding agreement.</font></div><div style="margin-bottom:12pt;padding-left:18pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">I.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:11.01pt">Grantee who resides in Ireland or any country other than the United States</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">1.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Disputes&#59; Choice of Forum</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.7pt">The Company and the Grantee, as a condition to the Grantee&#8217;s participation in the Plan, hereby irrevocably submit to the exclusive jurisdiction of the courts of Ireland over any suit, action or proceeding arising out of or relating to or concerning the Plan, except to the extent that the Company refers the dispute to arbitration in accordance with </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Company and the Grantee, as a condition to the Grantee&#8217;s participation in the Plan, acknowledge that the forum designated by this </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> has a reasonable relation to the Plan and to the relationship between such Grantee and the Company.  Notwithstanding the foregoing, nothing herein will preclude the Company from bringing any action or proceeding in any other court for the purpose of enforcing the provisions of this </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.02pt">Without limiting </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, any dispute in relation to the Plan may be referred by the Company alone to arbitration.  To the extent permitted by Applicable Law, the costs of any arbitration in accordance with this </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> shall be borne equally by the Company and the Grantee where permitted by Applicable Law&#59; </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">further</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, that, where Appliable Law imposes a cap on the amount of such costs that may be paid by the Grantee, such costs shall be borne equally by the Company and the Grantee, up until the maximum of the cap.  Any award rendered by the arbitrator in accordance with this </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> shall in all cases be a reasoned award.</font></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:120%">(i)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:25.63pt">If the Grantee resides at the time of the Grantee&#8217;s receipt of an Award under the Plan in Ireland, then the seat of any arbitration commenced in accordance with this </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> shall be Ireland. The arbitration shall be conducted pursuant to the provisions of the Arbitration Act 2010 of Ireland (as amended), to be held in Dublin before a single arbitrator.</font></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:120%">(ii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.58pt">If the Grantee resides at the time of the Grantee&#8217;s receipt of an Award under the Plan in any jurisdiction other than Ireland or the United States, then the seat of any arbitration commenced in accordance with this </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1(b)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> shall be the last jurisdiction where the Grantee resided at the time of receipt of the Award </font></div><div style="border-bottom:0.54pt solid #000000;margin-bottom:5pt;margin-top:10pt;opacity:1;width:144pt"></div><div style="padding-left:36pt;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:6.5pt;font-weight:400;line-height:120%;position:relative;top:-3.5pt;vertical-align:baseline">1</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> &#160;&#160;&#160;&#160;Appendix A is subject to update based on changes in Applicable Law.</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;A-1</font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">under the Plan.  Any such arbitration will be held in Dublin before a single arbitrator and conducted pursuant to rules that are consistent with Applicable Law, as determined by the Committee.</font></div><div style="margin-bottom:12pt;padding-left:144pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:120%">(iii)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:19.53pt">Any Grantee so affected will submit to such arbitration and, by accepting the Award under the Plan, is deemed to have agreed to submit to such jurisdiction.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(c)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.7pt">The agreement by the Company and the Grantee as to forum is independent of the law that may be applied in the action, and the Company and the Grantee, as a condition to the Grantee&#8217;s participation in the Plan, (i) agree to such forum even if the forum may under Applicable Law choose to apply non-forum law, (ii) hereby waive, to the fullest extent permitted by Applicable Law, any objection which the Company or such Grantee now or hereafter may have to personal jurisdiction or to the laying of venue of any such suit, action or proceeding in any court referred to in </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">, (iii) undertake not to commence any action arising out of or relating to or concerning the Plan in any forum other than the forum described in </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 1(a)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> and (iv) agree that, to the fullest extent permitted by Applicable Law, a final and non-appealable judgment in any such suit, action or proceeding in any such court will be conclusive and binding upon the Company and the Grantee.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(d)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.02pt">The Grantee, as a condition to such Grantee&#8217;s participation in the Plan, hereby irrevocably appoints the Group General Counsel of the Company as the Grantee&#8217;s agent for service of process in connection with any action, suit or proceeding arising out of or relating to or concerning the Plan, who will promptly advise such Grantee of any such service of process.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:72pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(e)</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:22.7pt">The Grantee, as a condition to such Grantee&#8217;s participation in the Plan, agrees to keep confidential the existence of, and any information concerning, any dispute or controversy or any claim waived under </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">Section 2</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Notwithstanding the foregoing, the Grantee may disclose information concerning such dispute, controversy or claim to the court that is considering such dispute, controversy or claim or to such Grantee&#8217;s legal counsel (</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">provided</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">that</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> such counsel agrees not to disclose any such information other than as necessary to the prosecution or defense of the dispute, controversy or claim).  In addition, the Grantee may provide information to, file a charge with or participate in an investigation conducted by any governmental entity, and the Grantee does not need any member of the Group&#8217;s permission to do so.  Furthermore, the Grantee is not required to notify any member of the Group of a request for information from any governmental entity or of such Grantee&#8217;s decision to file a charge with or participate in an investigation conducted by any governmental entity.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">2.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Waiver of Claims</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Grantee recognizes and agrees that, before being selected by the Committee to receive an Award, the Grantee has no right to any benefits under the Plan.  Accordingly, in consideration of the Grantee&#8217;s receipt of the Award, the Grantee expressly waives any right to contest the amount of any Award, the terms of any Award Agreement, any determination, action or omission hereunder or under any Award Agreement by the Committee, any member of the Group or the Board, or any amendment to the Plan or any Award Agreement (other than an amendment to the Plan or an Award Agreement to which the Grantee&#8217;s consent is expressly required by the express terms of an Award Agreement).</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;A-2</font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;padding-left:18pt;text-align:justify;text-indent:-18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">II.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:7.02pt">Grantee who resides in the United States</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">1.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Mutual Dispute Resolution and Arbitration</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  By entering into this RSU Award Agreement, the Company and the Grantee agree, to the furthest extent permitted by the Federal Arbitration Act (&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">FAA</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;) and Applicable Law, that any past, present, or future claim arising out of relating to this RSU Award Agreement that could otherwise be raised in court shall instead be raised and adjudicated through binding arbitration (&#8220;</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;text-decoration:underline">Covered Claims</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8221;) to be held in Atlanta, Georgia.  Arbitration is the process by which a neutral third party, such as a retired judge, resolves a dispute through a binding decision rather than a judge or jury in court.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">2.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Covered Claims</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Covered Claims include, but are not limited to, claims for wages and other compensation, breach of contract, discrimination, wrongful termination, tort, and violation of any federal, state, or local law, to the maximum extent permitted by Applicable Law.  Further, Covered Claims include claims that (i) the Company has against the Grantee, (ii) the Grantee has against the Company, and (iii) the Grantee has against the Company&#8217;s past, present, and future owners, directors, officers, employees, agents, affiliates, subsidiaries, and&#47;or alleged joint employers.  The only claims excluded from the definition of Covered Claims are (i) claims for workers&#8217; compensation and unemployment benefits, (ii) claims covered by the Ending Forced Arbitration of Sexual Assault and Sexual Harassment Act of 2021 (9 U.S.C. &#167; 402(a)), (iii) charges, complaints, or petitions to a federal, state, or local government agency, such as the National Labor Relations Board, Equal Employment Opportunity Commission, or Securities Exchange Commission, (iv) claims for temporary relief in court to maintain the status quo pending arbitration if the arbitration award would be rendered ineffectual absent such relief, and (v) claims that, after application of the FAA and FAA preemption principles or any other Applicable Law, are not subject to arbitration or pre-dispute arbitration agreements as a matter of law.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">3.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Class Action Waiver</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The Company and the Grantee agree, to the furthest extent permitted by Applicable Law, that (i) all Covered Claims shall be raised and adjudicated on an individual basis only&#59; and (ii) there shall be no right or authority to bring, adjudicate, or participate in a multi-plaintiff&#47;claimant, class, collective, or non-individual action involving Covered Claims.  To the extent that the Company or the Grantee seeks to bring a claim under the California Labor Code Private Attorneys General Act or other private attorneys general act statute, the individual claims shall be arbitrated on an individual basis and the non-individual claims shall be dismissed, stayed, or litigated in court in accordance with Applicable Law.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">4.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Initiating Arbitration</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  To initiate arbitration, a party must submit a demand for arbitration.  The demand for arbitration must be in writing, personally signed by the person initiating the claim, and initiated within the time period required under the statute of limitations applicable to the claims had the claims been raised in court.  To initiate arbitration, the Grantee must deliver the written and personally-signed demand to the Company, via certified mail, at the address provided in Section 11 of the RSU Award Agreement.  For the Company to initiate arbitration, it must deliver the written demand for arbitration, signed by the Company, to the Grantee via certified mail at the last known address recorded in the Grantee&#8217;s personnel records.  The party initiating arbitration also must, within the time period required under the applicable </font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;A-3</font></div><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">statute(s) of limitations, initiate the arbitration with JAMS (see https&#58;&#47;&#47;www.jamsadr.com for instructions).</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">5.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Arbitration Procedures</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Absent further mutual agreement by the parties, the arbitration shall be conducted by a single arbitrator and administered by JAMS pursuant to the JAMS employment arbitration rules then in effect (available at https&#58;&#47;&#47;www.jamsadr.com&#47;rules-employment-arbitration&#47;) to the extent that the JAMS employment rules are consistent with the provisions of the RSU Award Agreement.  The arbitrator shall (i) have the authority to issue any type of discovery available to the parties had the claims been asserted in a court with jurisdiction (including third-party subpoenas), (ii) decide dispositive motions, including motions to dismiss and motions for summary judgment, (iii) apply the same substantive law that would have applied to the claims and defenses had the dispute been raised and heard in a court with jurisdiction, (iv) have the authority to grant any relief available to the parties under Applicable Law, and (v) issue a written decision, with factual and legal reasons provided.  The Company shall pay for the arbitrator&#8217;s fees and any costs or fees unique to arbitration.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">6.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Survival</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  The arbitration provisions and agreement in this Appendix A shall survive any termination of the RSU Award Agreement or termination of the Grantee&#8217;s employment with the Company&#59; however, in California, the arbitration provisions and agreement in this Appendix A shall expire once all of the following events have occurred&#58; (i) the Grantee&#8217;s employment with the Company terminates&#59; and (ii) thereafter, all statutes of limitations (and any tolling periods) for all Covered Claims have all expired.</font></div><div style="margin-bottom:12pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">7.</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:27pt;text-decoration:underline">Amendment to Arbitration Provisions in this Appendix A</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">.  Notwithstanding Section 7 of the RSU Award Agreement, the parties acknowledge and agree that arbitration provisions set forth in this Appendix A may not be amended or modified without the Grantee&#8217;s prior written consent.</font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;A-4</font></div><div><font><br></font></div></div></div></body></html>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.LAB
<SEQUENCE>9
<FILENAME>crh-20250509_lab.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT
<TEXT>
<XBRL>
<?xml version="1.0" encoding="UTF-8"?>

<!--XBRL Document Created with the Workiva Platform-->
<!--Copyright 2025 Workiva-->
<!--r:f9c5079b-5f22-458b-a357-ff50d8fb3e54,g:d6e47884-338f-4953-ae98-8c7b772654db-->
<link:linkbase xmlns:link="http://www.xbrl.org/2003/linkbase" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="http://www.xbrl.org/2003/linkbase http://www.xbrl.org/2003/xbrl-linkbase-2003-12-31.xsd">
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    <link:loc xlink:type="locator" xlink:label="loc_us-gaap_CommonStockMember" xlink:href="https://xbrl.fasb.org/us-gaap/2023/elts/us-gaap-2023.xsd#us-gaap_CommonStockMember"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_us-gaap_CommonStockMember" xlink:to="lab_us-gaap_CommonStockMember" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_PreCommencementTenderOffer_96ef1abc-ec5e-4508-83f3-f0b6a86a9b69_terseLabel_en-US" xlink:label="lab_dei_PreCommencementTenderOffer" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Pre-commencement Tender Offer</link:label>
    <link:label id="lab_dei_PreCommencementTenderOffer_label_en-US" xlink:label="lab_dei_PreCommencementTenderOffer" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Pre-commencement Tender Offer</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_PreCommencementTenderOffer" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_PreCommencementTenderOffer"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_PreCommencementTenderOffer" xlink:to="lab_dei_PreCommencementTenderOffer" xlink:type="arc" order="1"/>
    <link:label id="lab_us-gaap_ClassOfStockDomain_2c687ada-8c43-4f9f-981d-1826a644b2de_terseLabel_en-US" xlink:label="lab_us-gaap_ClassOfStockDomain" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Class of Stock [Domain]</link:label>
    <link:label id="lab_us-gaap_ClassOfStockDomain_label_en-US" xlink:label="lab_us-gaap_ClassOfStockDomain" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Class of Stock [Domain]</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_us-gaap_ClassOfStockDomain" xlink:href="https://xbrl.fasb.org/us-gaap/2023/elts/us-gaap-2023.xsd#us-gaap_ClassOfStockDomain"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_us-gaap_ClassOfStockDomain" xlink:to="lab_us-gaap_ClassOfStockDomain" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_SolicitingMaterial_1ea2e4c2-ae6e-4c8c-8f42-af960256355f_terseLabel_en-US" xlink:label="lab_dei_SolicitingMaterial" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Soliciting Material</link:label>
    <link:label id="lab_dei_SolicitingMaterial_label_en-US" xlink:label="lab_dei_SolicitingMaterial" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Soliciting Material</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_SolicitingMaterial" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_SolicitingMaterial"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_SolicitingMaterial" xlink:to="lab_dei_SolicitingMaterial" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_CityAreaCode_15cc2a48-bdc7-459e-98db-3d547be73075_terseLabel_en-US" xlink:label="lab_dei_CityAreaCode" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">City Area Code</link:label>
    <link:label id="lab_dei_CityAreaCode_label_en-US" xlink:label="lab_dei_CityAreaCode" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">City Area Code</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_CityAreaCode" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_CityAreaCode"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_CityAreaCode" xlink:to="lab_dei_CityAreaCode" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_EntityAddressPostalZipCode_a5b751f3-5a10-48f0-aedd-6c98bc9f96a5_terseLabel_en-US" xlink:label="lab_dei_EntityAddressPostalZipCode" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Entity Address, Postal Zip Code</link:label>
    <link:label id="lab_dei_EntityAddressPostalZipCode_label_en-US" xlink:label="lab_dei_EntityAddressPostalZipCode" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Entity Address, Postal Zip Code</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_EntityAddressPostalZipCode" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityAddressPostalZipCode"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_EntityAddressPostalZipCode" xlink:to="lab_dei_EntityAddressPostalZipCode" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_EntityCentralIndexKey_8689c68e-79e8-4e40-8914-172b65761a94_terseLabel_en-US" xlink:label="lab_dei_EntityCentralIndexKey" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Entity Central Index Key</link:label>
    <link:label id="lab_dei_EntityCentralIndexKey_label_en-US" xlink:label="lab_dei_EntityCentralIndexKey" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Entity Central Index Key</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_EntityCentralIndexKey" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityCentralIndexKey"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_EntityCentralIndexKey" xlink:to="lab_dei_EntityCentralIndexKey" xlink:type="arc" order="1"/>
    <link:label id="lab_crh_SixPointFourPercentNotesDue2033Member_173a0027-1665-4d6c-9db1-b7d32435f785_terseLabel_en-US" xlink:label="lab_crh_SixPointFourPercentNotesDue2033Member" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Six Point Four Percent Notes Due 2033</link:label>
    <link:label id="lab_crh_SixPointFourPercentNotesDue2033Member_label_en-US" xlink:label="lab_crh_SixPointFourPercentNotesDue2033Member" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Six Point Four Percent Notes Due 2033 [Member]</link:label>
    <link:label id="lab_crh_SixPointFourPercentNotesDue2033Member_documentation_en-US" xlink:label="lab_crh_SixPointFourPercentNotesDue2033Member" xlink:role="http://www.xbrl.org/2003/role/documentation" xlink:type="resource" xml:lang="en-US">Six Point Four Percent Notes Due 2033</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_crh_SixPointFourPercentNotesDue2033Member" xlink:href="crh-20250509.xsd#crh_SixPointFourPercentNotesDue2033Member"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_crh_SixPointFourPercentNotesDue2033Member" xlink:to="lab_crh_SixPointFourPercentNotesDue2033Member" xlink:type="arc" order="1"/>
    <link:label id="lab_crh_FivePointEightSevenFivePercentGuaranteedNotesDue2055Member_f26094b7-9e40-4873-8769-5610b25916af_terseLabel_en-US" xlink:label="lab_crh_FivePointEightSevenFivePercentGuaranteedNotesDue2055Member" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Five Point Eight Seven Five Percent Guaranteed Notes Due 2055</link:label>
    <link:label id="lab_crh_FivePointEightSevenFivePercentGuaranteedNotesDue2055Member_label_en-US" xlink:label="lab_crh_FivePointEightSevenFivePercentGuaranteedNotesDue2055Member" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Five Point Eight Seven Five Percent Guaranteed Notes Due 2055 [Member]</link:label>
    <link:label id="lab_crh_FivePointEightSevenFivePercentGuaranteedNotesDue2055Member_documentation_en-US" xlink:label="lab_crh_FivePointEightSevenFivePercentGuaranteedNotesDue2055Member" xlink:role="http://www.xbrl.org/2003/role/documentation" xlink:type="resource" xml:lang="en-US">Five Point Eight Seven Five Percent Guaranteed Notes Due 2055</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_crh_FivePointEightSevenFivePercentGuaranteedNotesDue2055Member" xlink:href="crh-20250509.xsd#crh_FivePointEightSevenFivePercentGuaranteedNotesDue2055Member"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_crh_FivePointEightSevenFivePercentGuaranteedNotesDue2055Member" xlink:to="lab_crh_FivePointEightSevenFivePercentGuaranteedNotesDue2055Member" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_EntityAddressCityOrTown_cf59ca64-8d28-4f97-a903-f957f2a22516_terseLabel_en-US" xlink:label="lab_dei_EntityAddressCityOrTown" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Entity Address, City or Town</link:label>
    <link:label id="lab_dei_EntityAddressCityOrTown_label_en-US" xlink:label="lab_dei_EntityAddressCityOrTown" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Entity Address, City or Town</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_EntityAddressCityOrTown" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityAddressCityOrTown"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_EntityAddressCityOrTown" xlink:to="lab_dei_EntityAddressCityOrTown" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_CurrentFiscalYearEndDate_289dda3c-94df-415a-a7c3-18c238f3135c_terseLabel_en-US" xlink:label="lab_dei_CurrentFiscalYearEndDate" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Current Fiscal Year End Date</link:label>
    <link:label id="lab_dei_CurrentFiscalYearEndDate_label_en-US" xlink:label="lab_dei_CurrentFiscalYearEndDate" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Current Fiscal Year End Date</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_CurrentFiscalYearEndDate" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_CurrentFiscalYearEndDate"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_CurrentFiscalYearEndDate" xlink:to="lab_dei_CurrentFiscalYearEndDate" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_CountryRegion_9fd00ec6-81b3-4bc9-a8be-2f9c7dd03c55_terseLabel_en-US" xlink:label="lab_dei_CountryRegion" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Country Region</link:label>
    <link:label id="lab_dei_CountryRegion_label_en-US" xlink:label="lab_dei_CountryRegion" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Country Region</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_CountryRegion" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_CountryRegion"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_CountryRegion" xlink:to="lab_dei_CountryRegion" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_SecurityExchangeName_e482fd46-7128-4a30-9c6d-0d4ac5e1194f_terseLabel_en-US" xlink:label="lab_dei_SecurityExchangeName" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Security Exchange Name</link:label>
    <link:label id="lab_dei_SecurityExchangeName_label_en-US" xlink:label="lab_dei_SecurityExchangeName" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Security Exchange Name</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_SecurityExchangeName" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_SecurityExchangeName"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_SecurityExchangeName" xlink:to="lab_dei_SecurityExchangeName" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_Security12bTitle_2786aa5d-4e17-48e2-be33-1f0728e57751_terseLabel_en-US" xlink:label="lab_dei_Security12bTitle" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Title of 12(b) Security</link:label>
    <link:label id="lab_dei_Security12bTitle_label_en-US" xlink:label="lab_dei_Security12bTitle" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Title of 12(b) Security</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_Security12bTitle" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_Security12bTitle"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_Security12bTitle" xlink:to="lab_dei_Security12bTitle" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_WrittenCommunications_37ef3e19-1886-415d-a110-802615cd3a71_terseLabel_en-US" xlink:label="lab_dei_WrittenCommunications" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Written Communications</link:label>
    <link:label id="lab_dei_WrittenCommunications_label_en-US" xlink:label="lab_dei_WrittenCommunications" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Written Communications</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_WrittenCommunications" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_WrittenCommunications"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_WrittenCommunications" xlink:to="lab_dei_WrittenCommunications" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_DocumentInformationLineItems_a6a90031-853f-4e43-9730-c69b4825bf0c_terseLabel_en-US" xlink:label="lab_dei_DocumentInformationLineItems" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Document Information [Line Items]</link:label>
    <link:label id="lab_dei_DocumentInformationLineItems_label_en-US" xlink:label="lab_dei_DocumentInformationLineItems" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Document Information [Line Items]</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_DocumentInformationLineItems" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_DocumentInformationLineItems"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_DocumentInformationLineItems" xlink:to="lab_dei_DocumentInformationLineItems" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_LocalPhoneNumber_08b7e3be-40de-41c8-89fc-4860db9cab5e_terseLabel_en-US" xlink:label="lab_dei_LocalPhoneNumber" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Local Phone Number</link:label>
    <link:label id="lab_dei_LocalPhoneNumber_label_en-US" xlink:label="lab_dei_LocalPhoneNumber" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Local Phone Number</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_LocalPhoneNumber" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_LocalPhoneNumber"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_LocalPhoneNumber" xlink:to="lab_dei_LocalPhoneNumber" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_TradingSymbol_79515b71-8a17-409f-ac4b-99f4072abab0_terseLabel_en-US" xlink:label="lab_dei_TradingSymbol" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Trading Symbol</link:label>
    <link:label id="lab_dei_TradingSymbol_label_en-US" xlink:label="lab_dei_TradingSymbol" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Trading Symbol</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_TradingSymbol" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_TradingSymbol"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_TradingSymbol" xlink:to="lab_dei_TradingSymbol" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_EntityIncorporationStateCountryCode_6f6024a8-3151-48ac-8aed-8723dad12753_terseLabel_en-US" xlink:label="lab_dei_EntityIncorporationStateCountryCode" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Entity Incorporation, State or Country Code</link:label>
    <link:label id="lab_dei_EntityIncorporationStateCountryCode_label_en-US" xlink:label="lab_dei_EntityIncorporationStateCountryCode" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Entity Incorporation, State or Country Code</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_EntityIncorporationStateCountryCode" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityIncorporationStateCountryCode"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_EntityIncorporationStateCountryCode" xlink:to="lab_dei_EntityIncorporationStateCountryCode" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_PreCommencementIssuerTenderOffer_172a3ff8-0f7b-4e92-842f-8305c98288c3_terseLabel_en-US" xlink:label="lab_dei_PreCommencementIssuerTenderOffer" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Pre-commencement Issuer Tender Offer</link:label>
    <link:label id="lab_dei_PreCommencementIssuerTenderOffer_label_en-US" xlink:label="lab_dei_PreCommencementIssuerTenderOffer" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Pre-commencement Issuer Tender Offer</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_PreCommencementIssuerTenderOffer" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_PreCommencementIssuerTenderOffer"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_PreCommencementIssuerTenderOffer" xlink:to="lab_dei_PreCommencementIssuerTenderOffer" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_CoverAbstract_label_en-US" xlink:label="lab_dei_CoverAbstract" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Cover [Abstract]</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_CoverAbstract" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_CoverAbstract"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_CoverAbstract" xlink:to="lab_dei_CoverAbstract" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_EntityEmergingGrowthCompany_125d83b4-44b3-4165-9191-ccf8abb56c4b_terseLabel_en-US" xlink:label="lab_dei_EntityEmergingGrowthCompany" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Entity Emerging Growth Company</link:label>
    <link:label id="lab_dei_EntityEmergingGrowthCompany_label_en-US" xlink:label="lab_dei_EntityEmergingGrowthCompany" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Entity Emerging Growth Company</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_EntityEmergingGrowthCompany" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_EntityEmergingGrowthCompany"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_EntityEmergingGrowthCompany" xlink:to="lab_dei_EntityEmergingGrowthCompany" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_DocumentType_b960b59d-7a6e-4619-9e73-35929001199e_terseLabel_en-US" xlink:label="lab_dei_DocumentType" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Document Type</link:label>
    <link:label id="lab_dei_DocumentType_label_en-US" xlink:label="lab_dei_DocumentType" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Document Type</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_DocumentType" xlink:href="https://xbrl.sec.gov/dei/2023/dei-2023.xsd#dei_DocumentType"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_DocumentType" xlink:to="lab_dei_DocumentType" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_AmendmentFlag_243d8a2a-c2ff-401b-862f-085df74523e6_terseLabel_en-US" xlink:label="lab_dei_AmendmentFlag" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Amendment Flag</link:label>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>10
<FILENAME>crh-20250509_pre.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE DOCUMENT
<TEXT>
<XBRL>
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<TYPE>XML
<SEQUENCE>16
<FILENAME>R1.htm
<DESCRIPTION>IDEA: XBRL DOCUMENT
<TEXT>
<html>
<head>
<title></title>
<link rel="stylesheet" type="text/css" href="include/report.css">
<script type="text/javascript" src="Show.js">/* Do Not Remove This Comment */</script><script type="text/javascript">
							function toggleNextSibling (e) {
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<body>
<span style="display: none;">v3.25.1</span><table class="report" border="0" cellspacing="2" id="id2">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Cover<br></strong></div></th>
<th class="th"><div>May 09, 2025</div></th>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentInformationLineItems', window );"><strong>Document Information [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
<td class="text">8-K<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">May  09,  2025<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">CRH public limited company<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityIncorporationStateCountryCode', window );">Entity Incorporation, State or Country Code</a></td>
<td class="text">L2<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">001-32846<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">98-0366809<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">Stonemason's Way<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressAddressLine2', window );">Entity Address, Address Line Two</a></td>
<td class="text">Rathfarnham<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Dublin<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">D16 KH51<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressCountry', window );">Entity Address, Country</a></td>
<td class="text">IE<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">+353<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">1 404 1000<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_WrittenCommunications', window );">Written Communications</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SolicitingMaterial', window );">Soliciting Material</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_PreCommencementTenderOffer', window );">Pre-commencement Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_PreCommencementIssuerTenderOffer', window );">Pre-commencement Issuer Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityEmergingGrowthCompany', window );">Entity Emerging Growth Company</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0000849395<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_CurrentFiscalYearEndDate', window );">Current Fiscal Year End Date</a></td>
<td class="text">--12-31<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_us-gaap_StatementClassOfStockAxis=us-gaap_CommonStockMember', window );">Common Stock</a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentInformationLineItems', window );"><strong>Document Information [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Ordinary Shares of &#8364;0.32 each<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">CRH<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_us-gaap_StatementClassOfStockAxis=crh_SixPointFourPercentNotesDue2033Member', window );">Six Point Four Percent Notes Due 2033</a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentInformationLineItems', window );"><strong>Document Information [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">6.400% Notes due 2033<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">CRH/33A<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_us-gaap_StatementClassOfStockAxis=crh_FivePointTwoPercentGuaranteedNotesDue2029Member', window );">Five Point Two Percent Guaranteed Notes Due 2029</a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentInformationLineItems', window );"><strong>Document Information [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">5.200% Guaranteed Notes due 2029<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">CRH/29<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_us-gaap_StatementClassOfStockAxis=crh_FivePointOneTwoFivePercentGuaranteedNotesDue2030Member', window );">Five Point One Two Five Percent Guaranteed Notes Due 2030</a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentInformationLineItems', window );"><strong>Document Information [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">5.125% Guaranteed Notes due 2030<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">CRH/30<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_us-gaap_StatementClassOfStockAxis=crh_FivePointFourPercentGuaranteedNotesDue2034Member', window );">Five Point Four Percent Guaranteed Notes Due 2034</a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentInformationLineItems', window );"><strong>Document Information [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">5.400% Guaranteed Notes due 2034<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">CRH/34<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_us-gaap_StatementClassOfStockAxis=crh_FivePointFivePercentGuaranteedNotesDue2035Member', window );">Five Point Five Percent Guaranteed Notes Due 2035</a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentInformationLineItems', window );"><strong>Document Information [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">5.500% Guaranteed Notes due 2035<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">CRH/35<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_us-gaap_StatementClassOfStockAxis=crh_FivePointEightSevenFivePercentGuaranteedNotesDue2055Member', window );">Five Point Eight Seven Five Percent Guaranteed Notes Due 2055</a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentInformationLineItems', window );"><strong>Document Information [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">5.875% Guaranteed Notes due 2055<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">CRH/55<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
</table>
<div style="display: none;">
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_AmendmentFlag">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_AmendmentFlag</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CityAreaCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CityAreaCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CurrentFiscalYearEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>End date of current fiscal year in the format --MM-DD.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CurrentFiscalYearEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:gMonthDayItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentInformationLineItems">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Line items represent financial concepts included in a table. These concepts are used to disclose reportable information associated with domain members defined in one or many axes to the table.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentInformationLineItems</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:stringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>For the EDGAR submission types of Form 8-K: the date of the report, the date of the earliest event reported; for the EDGAR submission types of Form N-1A: the filing date; for all other submission types: the end of the reporting or transition period.  The format of the date is YYYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentPeriodEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:dateItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentType">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentType</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:submissionTypeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine1">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine1</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine2">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Address Line 2 such as Street or Suite number</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine2</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCityOrTown">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCityOrTown</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCountry">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>ISO 3166-1 alpha-2 country code.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCountry</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:countryCodeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressPostalZipCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityCentralIndexKey">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityCentralIndexKey</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:centralIndexKeyItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityEmergingGrowthCompany">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityEmergingGrowthCompany</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityFileNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityFileNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:fileNumberItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityIncorporationStateCountryCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Two-character EDGAR code representing the state or country of incorporation.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityIncorporationStateCountryCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarStateCountryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityRegistrantName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityRegistrantName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityTaxIdentificationNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityTaxIdentificationNumber</td>
</tr>
<tr>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
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<td style="white-space:nowrap;">dei_LocalPhoneNumber</td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 13e<br> -Subsection 4c<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementIssuerTenderOffer</td>
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<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
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<td>na</td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14d<br> -Subsection 2b<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementTenderOffer</td>
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<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<td><strong> Period Type:</strong></td>
<td>duration</td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_Security12bTitle">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Title of a 12(b) registered security.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_Security12bTitle</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<td>dei:securityTitleItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SecurityExchangeName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the Exchange on which a security is registered.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection d1-1<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SecurityExchangeName</td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as soliciting material pursuant to Rule 14a-12 under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Section 14a<br> -Number 240<br> -Subsection 12<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SolicitingMaterial</td>
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<td>dei_</td>
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<td>xbrli:booleanItemType</td>
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<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Trading symbol of an instrument as listed on an exchange.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_TradingSymbol</td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_WrittenCommunications">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as written communications pursuant to Rule 425 under the Securities Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Securities Act<br> -Number 230<br> -Section 425<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_WrittenCommunications</td>
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<td><strong> Balance Type:</strong></td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Details</a><div><table border="0" cellpadding="0" cellspacing="0">
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<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">us-gaap_StatementClassOfStockAxis=us-gaap_CommonStockMember</td>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Details</a><div><table border="0" cellpadding="0" cellspacing="0">
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<td style="white-space:nowrap;">us-gaap_StatementClassOfStockAxis=crh_SixPointFourPercentNotesDue2033Member</td>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Details</a><div><table border="0" cellpadding="0" cellspacing="0">
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Details</a><div><table border="0" cellpadding="0" cellspacing="0">
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    <dei:CurrentFiscalYearEndDate contextRef="c-1" id="f-42">--12-31</dei:CurrentFiscalYearEndDate>
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