MOLI SPECIAL MEETING

MOLI SPECIAL MEETING. MEANS A SPECIAL MEETING OF THE STOCKHOLDERS OF MOLI CALLED BY DULY ADOPTED RESOLUTION OF THE BOARD OF DIRECTORS OF MOLI FOR THE PURPOSE OF OBTAINING STOCKHOLDER APPROVAL OF THIS AGREEMENT, THE ORI DISTRIBUTION, OTHER MATTERS PERTAINING TO AMENDMENT OF THE ARTICLES OF INCORPORATION OF MOLI, AND THE ELECTION OF DIRECTORS OF MOLI.