Goldan Rule eroapeckus

Neo Keruncoick
COur he Geldon Rule oR rospectoe ghaia-
hal 4he Rrncpecka oldo ca oduontoge lo the (o
as othe on heih_ he padohie
h oheChos he hudicinvtus in Seumh of opr
TKane Must Comtain h act with ghic one
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 MO dlud Nuw opic

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taiidg p i k Scdg
Shous

son i poseo Co dts dircta

ALau he led t u loc ptoade Co's

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Dieeto

CaLes a diua sen 239,2

cauupn uetious Jooand A uduun O

Diaeto JdmAicah on Naw ( DIN

euo o itu tobe'a dleutdU ua guJDLN

Cona Got wnii hondickons uiak indad
idautir uiden d veipcaron a apalkcata-
idhoud DiN ondno
No dUeurox Anal au
ahail nowe n hom e 1DLN,

1 emu be sembeteusto totoct.(A osonuha does na

have ns aduind atsbhad age 1 afea Ja

uauicakom au dd,
Re u

J awdt
T e i s oumondnind ornd 0 dectoud Jy
AAete iudie tian
lid uunclb chonged soLuouk
om jJoout
iu Sho Jas appioc JObe abdjucicatrol do Le
Cad
ws obpliah D pendug bafan
o asb cowiced o se omd
A eu
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pta8 be a diude
Addn_ oaed coa liecte ad Ro) ithod

Ap}oiuiS diato
bo
diudom h,Coo moud h AOA.
 Aphointhoent oDivedeve in qooenol Mech

AehcOn ha pobo.co Ao oloand in he olechoa

direcdochib mus oiuo O mnoo do he CoomanA-
atleou 14 daa heAoeho mmeh
Oh ornaa henebos o o tleaa Coa
hee
Csoe mo e nohco in dhe Ohi0 Jehole
Eo pbogedCodidae o e o dehosit LOGada
oich ail be ooded le hi On oba i
elecled 0c aot 6 Oh ualid xolesA
encnc conna beelecled by
O oaale neAnlu boo

Reappoinboaon o nehnra diectan

I bic Cohoies /3 o ha_divectos Ceqn nehe

Poe eon b inodoiha
by ObhoiehyaOy
loenCO neaphonha nohng divechc
i mol l e n he AG Mhe
9ondo Odarvod de tho n ext voeek gowe
mrehn
e hlg oe
L t h e oduoune. he vocan is olaa na- Kle
icbcia dive co ihe adoineA
e Unusi O e qu o04hed
icmot pheinled

Appoivnment oG >vecdovc b BOD

Addihooo0 Dlvechor A)
th Aah o_Compo wooens boD mo
obpointoddihoe diecdo ot o
addih.ova diecto Oro Cowhimue inorhise
 Il e ngt aAGM od most gehcwgelue
electec bu 1eAnlahon o e wber
i ablea le Boao doko Ahe 9cuice o
v co- leutnCo
T AD skall -t iakta odd hosesc
OkeOthe dieckovs

G Eili
aco s Ceate heAo hi e
he Bo D rau kl a c a e obich
meedo a be Cm rwed nngnhohS nexxt

G) Alkennoe Divectovs
An allenabrake dieclov is a benon sho ic abaialed
in place o o divecto no ic obsont pome Indie
a t leaat 3 montho fona Indio ohicOccodis

o AoA He hado opce

allaoed Ao the directovin whoge placa a a in
appoinled He hoA a uacote hix ace oa soon oa
the eiouc_ diecko neho.ns
 Non Execotire
Apoiadrst o Dveckos by i d an De
ctom
dire clare in
noncioQ inshhuhong noninake
anolhe op o_unepeaent
Ahe boand o
nlenes he
nodnee
9enninaed dieclo a nom eaeoe
ghouldnot
diveckows and tne lo AoO ghAneto
moine e diedn ane goveare
exceed V3 rd he
il the coa
whose
o pankd then
boand enve Noinee diveolog aa oaphoit
phoi2

gccoda le the AoA

Appoi mant d Dieclos a hoaholdlen s

a ghovaoldass nos who kold dhane
oR oovluadvalue o ot wore thon2a0oo A
Uard copa e o 9 o l ghonehddes Cctov
IOO0
ndtlca amalldhanakaldesc o 10h
otoQ u b idoNen ie He is not
Liade ke ade by nolahe He_con bblboinde2
ay o Mb e o . e no ision
1ealphalahoea
Rewnov od oDe chove
Reoua0 Dieclas hananaldexs in GM.
ACopot reM
On Ordndr-
m Aapecio ohie wdn do be ive
e

e ewoveod on oppazhuni to tha

divecov do ancuoe ihe alleoionn in
m i -
O eheemdohon. 1 nohce o h e meche a
epvondonhon ooutd loe Qsn a al the mewoeng
hae dou noB bunithe neproaeahoa ghol be
neod out in he mee hi excep wat Comtou
detamator slatenan wdivedor so htoued
 Date
Page 1

enhlled lo oet Covopencohon i s hewoveO dich

is heinounenahon Jhe dvectoshauld hosve
eaanediw mot nemOve o h hneeyeans ohdh

Rosova0oR divecko h the Tubuna

To TbunoQ w wovn? o divecdo i 4he aYairs
OR he Cono been conducted in o þrojudiciaQ
been
monOeh O n On opþvemyo monne
On hoanig o he Orden oSnsansoo
he diveoto
io notOmhled oo Com encaho and
and

pvewoned Kom beno Aecor oa oaao

uplo 5 e Ra e daBe o the ho
he oaden
 Lepal pooion o dieclos
G Diockor ag As O is on 0ndpca
pensoa oe dieck a he Qqnh o ne
CombonH but in oháct oanlance he diveckors
Ocaodhng do the
Acl Ruls2 Requlaho and a Aa A
They da not ock accoding a h e ncbruchoco o
the Comp naAa t_O nat agen
i ) Diecor bructee hedimclos aa he rushee o
he no ly and ouoo o the Coma and
o1s exonice dheir oao in the aleet og e Oo
(i) Dineclcnc O Ouployoo Diectorc Oplae es
OR the Coobo becauco they a elecked and apboint
nde he Conboad roomhleyhmod Lee v Lee's Air
anna td
liu) Dineckorc a omoging anhan A16 the coapa
pa heen ch he dieolov
On omhrogte d oithhe Snea omcibiuk o
manara he Com ood coduct ik bucinm
o he maaoana pan bmans