Page 121 - Financial report 2011

LISI 2011 — 121 — financial report
Documents specific to the Ordinary General Meeting
may transfer the shares thus received prior to the end of their term
of office or to set the amount of shares they must hold in registered
form up until the end of their term of office;
– sets tothirty-sixmonths, asof today, thevalidityof thisauthorization.
9th resolution – Formalities
The Shareholders’ General Meeting assigns all rights to the bearer of
an original, a copy or extracts of theminutes of its deliberations for the
purpose of accomplishing all formalities, as well as all legally required
filings and publications.