ADT 2011 Annual Report Download - page 40
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German (authoritive) version
Current version Proposed version
Artikel 1: Firma, Sitz und Dauer der Gesellschaft Artikel 1: Firma, Sitz und Dauer der Gesellschaft
Unter der Firma Unter der Firma
Tyco International Ltd. Tyco International Ltd.
(Tyco International AG) (Tyco International AG)
(Tyco International SA) (Tyco International SA)
besteht eine Aktiengesellschaft gem¨
ass Art. besteht eine Aktiengesellschaft gem¨
ass Art.
620 ff. OR mit Sitz in Schaffhausen, Schweiz. Die 620 ff. OR mit Sitz in Neuhausen am Rheinfall,
Dauer der Gesellschaft ist unbeschr¨
ankt. Schweiz. Die Dauer der Gesellschaft ist
unbeschr¨
ankt.
Amendments to Article 1 of our Articles of Association (which sets forth our registered seat in
Switzerland) require the affirmative vote of two-thirds of the votes cast (in person or by proxy) at the
Annual General Meeting, whereby abstentions, broker non-votes, blank and invalid votes are included
in establishing the number of votes cast. Amendments to Article 7 of our Articles of Association
(regarding share certificates) require the affirmative vote of a relative majority of the votes cast (in
person or by proxy) at the Annual General Meeting, whereby abstentions, broker non-votes, blank and
invalid votes are disregarded in establishing the number of votes cast.
The Board unanimously recommends that shareholders vote FOR these proposals.
26 2012 Proxy Statement