>> SS - 1     MEETINGS OF THE BOARD OF DIRECTORS

>> SS - 2     GENERAL MEETINGS

>> SS - 3     DIVIDEND

>> SS - 4     REGISTERS AND RECORDS

>> SS - 5     MINUTES

>> SS - 6     TRANSMISSION OF SHARES AND DEBENTURES

>> SS - 7     PASSING OF RESOLUTIONS BY CIRCULATION

>> SS - 8     AFFIXING OF COMMON SEAL

>> SS - 9     FORFEITURE OF SHARES

>> SS - 10    BOARD'S REPORT