Special resolution for: 1. Special resolution for conversion of shares 2. Special resolution for cancellation of authorised no par value shares 3. Special resolution for cancellation of authorised par value shares 4. Special resolution for conversion of no par value shares to par value shares 5. Special resolution for conversion of par value shares to no par value shares 6. Special resolution for subdivision of par value shares with smaller par value 7. Special resolution for increase of issued no par value shares without increase of stated capital 8. Special resolution for consolidation and reduction of no par value shares 9. Special resolution for consolidation and division of par value shares 10. Special resolution for increase by transfer of reserves or profits with an issue of no par value shares 11. Special resolution for increase of no par value shares 12. Special resolution for increase of authorised par value share capital