Memorandum and Articles of Association of Petroleum Development (Trucial Coast) Limited, and of Petroleum Development (Qatar) Limited [‎198v] (56/80)

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of an extraordinary resolution passed at a separate general meeting
of such holders (but not otherwise), be modified or abrogated, and
may be so modified or abrogated either whilst the Company is
a going concern or during or in contemplation of a winding up.
To every such separate general meeting all the provisions of these
presents relating to general meetings or to the proceedings thereat
shall, mutatis mutandis, apply, except that the necessary quorum
shall be two persons at least holding or representing by proxy
one-tenth in nominal amount of the issued shares of the class (but
so that if at any adjourned meeting of such holders a quorum as
above defined is not present, those members who are present shall
be a quorum), and that the holders of shares of the class shall,
on a poll, have one vote in respect of every share of the class held
by them respectively.
12. The special rights conferred upon the holders of any shares
or class of shares issued with preferred or other special rights shall
not, unless otherwise expressly provided by the conditions of issue
of such shares, be deemed to be modified by the creation or issue
of further shares ranking pari passu therewith.
SHARES.
13. The Directors shall, as regards any allotment of shares
hereafter made, comply with the provisions of section 42 of the
Act, if and so far as such provisions may be applicable thereto.
14. The Company (or the Directors on behalf of the Company)
may exercise the powers of paying commissions conferred by section
43 of the Act. Provided that the rate per cent, or the amount of
the commission paid or agreed to be paid shall be disclosed in the
manner required by the said section, and shall not exceed the rate
of 10 per cent, of the nominal amount of the shares in respect whereof
the same is paid, or an amount equal to 10 per cent, of the nominal
amount of such shares (as the case may be). The Company (or
the Directors on behalf of the Company) may also on any issue
of shares pay such brokerage as may be lawful.
15. If any shares of the Company are issued for the purpose
of raising money to defray the expenses of the construction of any
works or buildings, or the provision of any plant which cannot be
made profitable for a lengthened period, the Company (or the