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PRVT » Topics » Section 5.3 Alteration or Continuation of Corporation.

This excerpt taken from the PRVT 8-K filed Nov 3, 2009.

Section 5.3 Alteration or Continuation of Corporation.

In the event of a determination by the Board of Directors to alter Corporation to an unlimited liability company, or to continue Corporation as a limited or unlimited liability company in any province of Canada, notwithstanding the Exchangeable Share Provisions or applicable law, the Holders acknowledge and agree that they hereby consent to any such alteration or continuation of Corporation, and that further consent will neither be required nor requested from the Holders at the time of any such determination.

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