Incredimail 2013 Annual Report Download - page 155

Notwithstanding anything in these Articles to the contrary, the provisions of Articles 34, 40, 43.1, 43.3, 49, 52, 79, and 80 may not be
amended without a resolution of the general meeting of the Company approved by Shareholders holding more than two-
thirds of the
voting power of the issued and outstanding share capital of the Company.
VOTES OF SHAREHOLDERS
Subject to the provisions of Article
36 and subject to any provision in the Articles conferring special rights as to voting, or restricting
the right to vote, every Shareholder shall have one vote for each share held by him of record, on every resolution, without regard to
whether the vote thereon is conducted by a show of hands, by written ballot or by any other means.
33.3.
A declaration by the chairperson of the meeting that a resolution was carried unanimously, or carried by a particular
majority, or did not receive the required majority in order to be carried, and an entry to that effect in the minute book of the
Company, shall be prima facie evidence of the fact without proof of the number or proportion of the votes recorded in favor
of or against such resolution.
34.
Special Resolution
35.
Voting Power
36.
Voting Rights
36.1.
In the case of joint holders, the vote of the senior holder to tender a vote, whether in person or by proxy, shall be accepted to
the exclusion of the votes of the other joint holders. For the purpose of this Article, seniority shall be determined by the order
in which the names appear in the Shareholders Register (or in the Company’
s transfer agent records). The appointment of a
proxy to vote on behalf of a jointly held share shall be executed by the senior holder.
-
15
-