11. Shareholders may also make valid and binding decisions without convening the GMS, provided that the proposal in question has been communicated to all shareholders and that all shareholders (or their agents on mandate) have given their consent by signing a written statement as proof of their consent. These resolutions, adopted in this way, are considered equivalent to those legally adopted under the GMS. acknowledges that the agreement was negotiated in English with its agreement; Of course, all De Nominee agreements or professional shareholders are unreliable and secure, especially if you don`t have full control of your assets. 1. In compliance with applicable laws and regulations: a merger, merger or takeover, a split, a bankruptcy application, the extension of the period of establishment of the company or a subsidiary of the company or one of the subsidiaries of the company or one of the subsidiaries of the company or one of the subsidiaries of the company can only be done on the basis of a decision of the GMS in which shareholders representing at least 3/4 (three quarters) of the total shares issued with legal voting rights, and the decision must be 2. The notification of the GMS must be made in writing and sent directly or by recommended letter at least fourteen days prior to the GMS date, with the exception of the date of the notice and the date of the GMS, unless all voting shareholders are present or represented at the GMS. “debt” of a person without overlap: (a) all of that person`s obligations for borrowed money; (b) all obligations of that person, which are justified by obligations, bonds, bonds, bonds or similar instruments; (c) all of that person`s obligations in the context of a conditional sale or other property reserve agreements relating to property acquired by that person; (d) all obligations of that person with respect to the deferred purchase price of a property or service (excluding debts arising from commercial accounts and other accumulated expenses resulting from ordinary activity and deferred compensation), (e) the total debt of others who, by (or for which the bearer of such debt has an existing right, contingent or other), any right of interest; who has in possession or acquired, whether the debt thus secured has been taken care of or not, (f) all guarantees of that person`s debt of others, (g) all capital lease obligations of that person, (h) all obligations, contingent or not, of that person as a party to the account (including repayment obligations to the issuer) with respect to letters of credit and letters of guarantee that support or guarantee debt; (i) all obligations related to prepaid production agreements, prepaid futures agreements or derivative contracts for which that person receives advances against a obligation to deliver goods or goods (or cash payments on the basis of the value of the product or goods) at a later date, and (j) all obligations, whether contingent or other, of that person with respect to the bankers` assumptions.