BOARD OF DIRECTORS
8. TO APPLY FOR APPOINTMENT OF A GOVERNMENT DIRECTOR (STEPS TO BE TAKEN BY MEMBERS)
\9. TO APPOINT DIRECTORS BY PROPORTIONAL REPRESENTATION IN YOUR PUBLIC COMPANY OR ITS SUBSIDIARY.
10. TO APPOINT A DIRECTOR OR HIS RELATIVE, ETC., TO AN OFFICE OR PLACE OF PROFIT IN YOUR COMPANY OR ITS SUBSIDIARY.
11. TO INCREASE OR REDUCE THE NUMBER OF DIRECTORS ON YOUR COMPANY’S BOARD.
C. A. IN CASE A REDUCTION IN NUMBER IS PROPOSED
D. B. IN CASE AN INCREASE IN NUMBER IS PROPOSED
13. A CASE WHERE THE OFFICE OF A DIRECTOR STANDS VACATED UNDER SECTION 283
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