ITEMS REQUIRING ORDINARY RESOLUTION

22 Rectification of company’s name

61 Variation of terms of Contract mentioned in prospectus of statement-in-lieu of prospectus.

79 Issue of shares at discount.

81(4) Issue of further shares with Government’s constant where special resolution is not passed.

94 Alteration of Capital.

32 and 98 Reserve liability upon conversion into a limited Company.

121 Cancellation of redeemed debentures superseding the power of the Board to keep them alive.

173 Declaration of Dividends

210 Consideration of Annual Accounts.

214, Authorization of holding company to inspect books of accounts of subsidiary.

224,225

& 233B Removal of an auditor.

255 Appointment of Directors-(One third-) where Articles do not make provision.

256 Appointment of Directors by rotation.

284 Removal of a Director and appointment of another in his place.

292 Restrictions on exercise of certain powers.

293 Removal of Restrictions on powers of Board.

294 Approval of appointment of sole selling agents.

309 Remuneration of directors.

313 Appointment of alternate directors in the absence of power in Articles.

372 Investment in shares beyond prescribed limits.

384 Voluntary winding up of Chairman.

490 Appointment and fixation of remuneration of liquidators in a members’ voluntary winding up.

491 Filling in vacancy in the office of liquidator.

491 Authorizing directors to exercise certain powers after appointment of liquidators.

496-497 Consideration of accounts laid b liquidators in voluntary winding up.

502 Nomination of a liquidator in creditors’ voluntary winding up.

503 Appointment of committee of inspection a creditors voluntary winding up’

Consideration of accounts laid by liquidator in a creditors voluntary winding up.