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numbered 1 to 550 inclusive or of a majority of them
636
and the remaining 9 shall be from time to time ap-
pointed by the holders of the remaining 450 deferred
shares numbered 551 to 1,000 inclusive or of a major-
ity of them.
5.
The 9 Directors from time to time appointed
by the holders of the said 550 Deferred Shares shall
be appointed a permanent committee of the Board sitting
in London and the 9 Directors from time to time ap-
pointed by the holders of the said 450 Deferred Shares
shall be appointed a permanent committee of the Board
sitting in Paris but all resolutions of the said Com-
mittees in London and Paris shall be subject in all
respects to the control of the Board of Directors of
the Company and to all resolutions of the Board af-
firming disaffirming or otherwise dealing with the
same directly or indirectly.
6.
The Chairman of the Board and also any person
temporarily appointed to preside in his absence at a
meeting of the Board or of the Company shall be a
natural-born or naturalized British subject and be
from