I testo. Traduzione in inglese. Manoscritto e i° bozza

[agosto 1963]

I Amendments to the Articles of Association, ds (pp. 4-7).

II Draft of the resolution of the Board of Directors in application of Art 6 of the Articles of Association, ds (pp. 8-10).

III Syndicate of Block of .... Shares, ds (pp.  11-17).

IV Agreement between the promoting Companies, concerning the appointment of the Executive Comitee, ds (p. 18).

VII Arbitration agreement, ds (pp. 19-20).

V Draft of resolution for election of the Executive Comittee, ds (p. 21).

[VII] Arbitration agreement, ms (pp. 22-25).

[II] Draft of the resolution of the Board of Directors in application of Art 6 of the Articles of Association, ms (pp. 26-32).

[III] Syndicate of Block of Fidia SpA Shares, ms (pp.  33-40).

[I] Amendments to the Articles of Association, ms (pp. 41-49).

[V] Draft of resolution for election of the Executive Comittee, ms e ds (pp. 50-52).

[IV] Agreement between the promoting Companies, concerning the appointment of the Executive Comitee, ms e ds (pp. 53-54).

Bozza di delibera (pp. 56-58).

inserto cartaceo di pp. 58

1

MBCA, SADM, GRFD, 1, 19, 1