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C » Topics » Article 4 (General Meeting for Approval of the Share Exchange)

This excerpt taken from the C 8-K filed Nov 14, 2007.

Article 4 (General Meeting for Approval of the Share Exchange)

4.1 NCC shall convene an extraordinary general meeting of shareholders, scheduled to be held on December 19, 2007 (the “Shareholders Meeting”), and submit an agenda at the Shareholders Meeting permitting a vote on this Agreement and the resolution of any matters which shall be necessary to execute the Share Exchange, provided, however, that such schedule may be modified upon consultation and agreement between CJH and NCC in the event such modification is necessary under the applicable procedural requirements for the Share Exchange or other reasons.

4.2 CJH shall convene and seek its shareholder’s approval of the Share Exchange at an extraordinary general meeting of shareholders of CJH scheduled to be held prior to the Effective Date. CJH represents and warrants to NCC that Citigroup, its sole shareholder, has agreed to vote in favor of the Share Exchange at such meeting.

This excerpt taken from the C 8-K filed Oct 31, 2007.

Article 4     (General Meeting for Approval of the Share Exchange)

 

4.1           NCC shall convene an extraordinary general meeting of shareholders, scheduled to be held on December 19, 2007 (the “

EXCERPTS ON THIS PAGE:

8-K
Nov 14, 2007
8-K
Oct 31, 2007

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