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This excerpt taken from the PBR 20-F filed May 22, 2009. Voting
Rights
Votes may be cast at a general meeting by a show of hands or by
a poll. On a vote by a show of hands, each shareholder or
shareholder represented by proxy has one vote. On a vote by a
poll, each shareholder or shareholder represented by proxy has
one vote for each share owned.
Directors are elected by ordinary resolution by the shareholders
at general meetings or by a board resolution of the
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directors. Shareholders are not entitled to vote at a general
meeting unless calls or other amounts payable on their shares
have been paid. In lieu of voting on a matter at a general
meeting, the shareholders entitled to vote on that matter may
adopt the matter by signing a written resolution.
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