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