Proposed resolutions : May 15th 2007

Proposed resolutions

Ordinary meeting

First resolution	Second resolution	Third resolution	Fourth resolution
Fifth resolution	Sixth resolution	Seventh resolution	Eighth resolution

Extraordinary meeting

Ninth resolution	Tenth resolution	Eleventh resolution	Twelfth resolution
Thirteenth resolution	Fourteenth resolution	Fifteenth resolution	Sixteenth resolution
Seventeenth resolution

Seventeenth resolution

(Powers to carry out formalities)

The Extraordinary General Meeting gives full powers to the bearer of an original, copy or extract of the minutes of this Meeting to carry out all legal and administrative formalities and to make all filings and publish all notices required by the applicable law.

Presentation of the resolution

Finally, the seventeenth resolution is the standard resolution which gives the necessary powers to carry out publication and other legal and administrative formalities in relation to the Extraordinary General Meeting.