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necessary to prove the appointment of the directors who made the call or any other matter.
(f) the directors may: (i) exempt a share from all or any part of this rule ; and (ii) waive or compromise all or any part of any payment due to the company under this rule . surrender of shares (a) the directors may accept a surrender of a share by way of compromise of any claim as to whether or not...
https://www.spjain.org/hubfs/S_P_Jain_School_of_Global_Management_Constitution.pdf