SECTION 804

The extraordinary meeting of bondholders shall deliberate on any proposal aimed at amending the loan agreement such as: 1)the change of the purpose or type of the company; 2)its merger or demerger; P. 215 of 267 3)any proposed settlement or transaction on contentious rights or which has been subject to a court decision; 4) the total or partial modification of guarantees or deferment of maturity; 5) the change of the headquarters; 6) the dissolution of thecompany. The extraordinary meeting shall deliberate under the conditions of quorum provided for in article 553 above. It shall act by a majority of two-thirds of the votes of holders presentor represented. Any decision taken in violation of this article shall be null. Voting rights