As I read it, the S249D is to replace three directors. Each must be removed, and seat vacated for the new one to be elected. The removal and election is, for all intent and purposes, a replacement process. With the withdrawal of the rebel directors, the replacement process is no longer required. The S249D is effectively withdrawn.
The 12noon meeting will elect 4 directors, JH removed and three old guards remain. One of the old guard retires, leaving 6 directors. Checkmate!
darn right mess!, page-6
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