Chrysler 2011 Annual Report Download - page 389
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Motions
for AGM
388
With respect to the above changes, it is proposed to grant the disjoint powers to the Company’s legal representatives to file, following the conversion of
one class or both classes of shares, the By-laws as duly updated by the amendments described above.
23. Proposed resolution
The proposed resolution is attached to this report.
*****
This report, together with the accompanying information required for the exercise of the Conversions, will be made available to the public, in the manner
indicated in the Issuers Regulation, by the stock market trading day before the beginning of the Conversions period at the latest.
22 February 2012
On behalf of the Board of Directors
/s/ John Elkann
John Elkann
CHAIRMAN