CCU 0.00% 5.8¢ cobar consolidated resources limited

2012 extraordinary general meeting of cobar co, page-2

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    Can someone translate this into laymans terms please? I read it as follows:

    Resolution 1. Make management rich
    Resolution 2. Make managing director rich.
    Resolution 3. ??? No idea, thought the placement was done last year, is this another one ?
 
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