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This excerpt taken from the LPL 20-F filed Apr 11, 2005. Article 23. (Minutes of the Meeting)
The substance of the course of the proceedings of the General Meeting of Shareholders and the results thereof shall be recorded in the minutes and shall be kept at the head office and branches of the Company, after being affixed with the names and seal impressions or signatures of the chairman of the General Meeting of Shareholders as well as the Directors present.
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