Paragraph 17 Proposing directors’ written resolutionsI1

Any director may propose a directors’ written resolution.

The company secretary must propose a directors’ written resolution if a director so requests.

A directors’ written resolution is proposed by giving notice of the proposed resolution to the directors.

Notice of a proposed directors’ written resolution must indicate—

Notice of a proposed directors’ written resolution must be given in writing to each director.

Any decision which a person giving notice of a proposed directors’ written resolution takes regarding the process of adopting that resolution must be taken reasonably in good faith.