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Paragraph 27 Voting at meetings of Company

Original text. Later amendments are not shown.

(1)

When a vote is required to be taken at any meeting of the Company such vote shall, unless otherwise provided in this Order or by any rules, be taken by a show of hands.

(2)

In the event of any such vote being challenged by two or more members present the members present shall thereupon appoint tellers who shall ascertain the vote.

(3)

The chairman of the meeting shall, in all cases of equality of votes, have a casting vote in addition to any other vote he may have.