Extract to table

" Capitalized terms used but not otherwise defined herein shall have the respective meanings ascribed to such terms in the Indenture or the Purchase Agreement, as applicable

In the event of any conflict between the definitions set forth in the Indenture and those set forth in the Purchase Agreement, the definitions in the Indenture shall govern for purposes of this Secretary's Certificate

(h) Restrictions on Share Transfers: The right to transfer shares of the Company is restricted in that no shareholder shall transfer any share or shares of the Company without the prior approval of the board of directors expressed by resolution

(i) Number of Directors: The board of directors shall consist of a minimum of one (1) and a maximum of ten (10) directors