Offshore Banking with a Swiss Bank Account and Nevis LLC
Agreement 72. An agreement between two or more shareholders, if in writing among and signed by the parties thereto, may provide that in exercising shareholders any voting rights, the shares held by them shall be voted as therein as to voting provided, or as they may agree, or as determined in accordance with a procedure agreed upon by them. Conduct of 73. (1) Unless otherwise provided in the bylaws, the board, in shareholders’ advance of any shareholders' meeting, may appoint one or meetings more inspectors to act at the meeting or any adjournment thereof If inspectors are not so appointed, the person presiding at a shareholders' meeting may, and on the request of any shareholder entitled to vote thereat shall, appoint one or more inspectors. In case any person appointed fails to appear or act, the vacancy may be filled by appointment made by the board in advance of the meeting or at the meeting by the person presiding thereat. Each inspector, before entering upon the discharge of his duties, shall take an oath faithfully to execute the duties of inspector at such meetings. (2) Unless otherwise provided in the bylaws, the inspectors shall determine the number of shares outstanding and the voting power of each, the shares represented at the meeting, the existence of a quorum, the validity and effect of proxies, and shall receive votes, ballots, or consents, hear and determine all challenges and questions arising in connection with the right to vote, count and tabulate all votes, ballots or consents, determine the results, and do such acts as are proper to conduct the election or vote with fairness to all shareholders entitled to vote. Unless waived by vote of the shareholders, the inspectors shall make a report in writing of any challenge, question or matter determined by them and execute a sworn certificate of any fact found by them. Any report or certificates made by them shall be prima facie evidence of the facts stated and of the vote as certified by them.
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