‹ 39. Insurance PART 1 INTERPRETATION AND LIMITATION OF LIABILITY › SCHEDULE 3 MODEL ARTICLES FOR PUBLIC COMPANIES PART 1 INTERPRETATION AND LIMITATION OF LIABILITY 1. Defined terms 2. Liability of members PART 2 DIRECTORS DIRECTORS' POWERS AND RESPONSIBILITIES DECISION-MAKING BY DIRECTORS APPOINTMENT OF DIRECTORS ALTERNATE DIRECTORS PART 3 DECISION-MAKING BY MEMBERS ORGANISATION OF GENERAL MEETINGS VOTING AT GENERAL MEETINGS RESTRICTIONS ON MEMBERS' RIGHTS APPLICATION OF RULES TO CLASS MEETINGS PART 4 SHARES AND DISTRIBUTIONS ISSUE OF SHARES INTERESTS IN SHARES SHARE CERTIFICATES SHARES NOT HELD IN CERTIFICATED FORM PARTLY PAID SHARES TRANSFER AND TRANSMISSION OF SHARES CONSOLIDATION OF SHARES DISTRIBUTIONS CAPITALISATION OF PROFITS PART 5 MISCELLANEOUS PROVISIONS COMMUNICATIONS ADMINISTRATIVE ARRANGEMENTS DIRECTORS' INDEMNITY AND INSURANCE ‹ 39. Insurance PART 1 INTERPRETATION AND LIMITATION OF LIABILITY ›