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Resolutions Passed at Adjourned Meeting.

Notified Date of Section: 12/09/2013

116. Where a resolution is passed at an adjourned meeting ofโ€”

(a) a company; or

(b) the holders of any class of shares in a company; or

(c) the Board of Directors of a company,

the resolution shall, for all purposes, be treated as having been passed on the date on which it was in fact passed, and shall not be deemed to have been passed on any earlier date.

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