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HC-7.3.3

Shareholders must have the right to participate in, and to be sufficiently informed on decisions concerning fundamental corporate changes, such as:

(a) Amendments to the statutes, or articles of incorporation or similar governing documents of the company;
(b) The authorization and approval of additional or new shares or securities; and
(c) Extraordinary transactions, including the transfer of all or substantially all assets that in effect result in the sale of the company, including but not limited to transactions falling under Module TMA.
July 2011