Core Laboratories N V Watch

from 10-K 14 pages Articles of Association Definitions Article 1. the Terms Used in the Articles of Association of This Company Are Defined Below: A. the Company: The Legal Entity to Which These Articles of Association Appertain; B. the Board of Management: The Management Board of the Company; C. the Board of Supervisory Directors: The Board of Supervisory Directors of the Company; D. Rights Attached to Depositary Receipts for Shares: The Rights Which the (Dutch) Civil Code Grants to Holders of Depositary Receipts for Shares Which Have Been Issued With the Cooperation of a Company; E. Persons Entitled to Attend Meetings: The Company's Shareholders, Usufructuaries and Pledgees Holding the Rights Attached to Depositary Receipts for Shares of the Company; F. the General Meeting: Either the Body That Comprises the Voting Shareholders of the Company and Other Persons Within the Company Entitled to Vote or the Meeting of Persons Entitled to Attend Meetings of the Shareholders of the Company; G. the Meeting of Holders of Shares of a Special Class: Either the Body That Comprises the Persons Holding the Voting Rights Over Shares of a Special Class or the Meeting of Persons Holding the Voting Rights Over Shares of a Special Class; H. Distributable Reserves: That Part of the Company's Equity Which Exceeds the Sum of the Paid and Called-Up Capital and the Reserves Which Have to Be Maintained by Virtue of the Law and/or These Articles of Association;

from 10-Q 14 pages Articles of Association Definitions Article 1. the Terms Used in the Articles of Association of This Company Are Defined Below: A. the Company: The Legal Entity to Which These Articles of Association Appertain; B. the Board of Management: The Management Board of the Company; C. the Board of Supervisory Directors: The Board of Supervisory Directors of the Company; D. Rights Attached to Depositary Receipts for Shares: The Rights Which the (Dutch) Civil Code Grants to Holders of Depositary Receipts for Shares Which Have Been Issued With the Cooperation of a Company; E. Persons Entitled to Attend Meetings: The Company's Shareholders, Usufructuaries and Pledgees Holding the Rights Attached to Depositary Receipts for Shares of the Company; F. the General Meeting: Either the Body That Comprises the Voting Shareholders of the Company and Other Persons Within the Company Entitled to Vote or the Meeting of Persons Entitled to Attend Meetings of the Shareholders of the Company; G. the Meeting of Holders of Shares of a Special Class: Either the Body That Comprises the Persons Holding the Voting Rights Over Shares of a Special Class or the Meeting of Persons Holding the Voting Rights Over Shares of a Special Class; H. Distributable Reserves: That Part of the Company's Equity Which Exceeds the Sum of the Paid and Called-Up Capital and the Reserves Which Have to Be Maintained by Virtue of the Law and/or These Articles of Association;

from 10-K 14 pages Articles of Association Definitions Article 1. the Terms Used in the Articles of Association of This Company Are Defined Below: A. the Company: The Legal Entity to Which These Articles of Association Appertain; B. the Board of Management: The Management Board of the Company; C. the Board of Supervisory Directors: The Board of Supervisory Directors of the Company; D. Rights Attached to Depositary Receipts for Shares: The Rights Which the (Dutch) Civil Code Grants to Holders of Depositary Receipts for Shares Which Have Been Issued With the Cooperation of a Company; E. Persons Entitled to Attend Meetings: The Company's Shareholders, Usufructuaries and Pledgees Holding the Rights Attached to Depositary Receipts for Shares of the Company; F. the General Meeting: Either the Body That Comprises the Voting Shareholders of the Company and Other Persons Within the Company Entitled to Vote or the Meeting of Persons Entitled to Attend Meetings of the Shareholders of the Company; G. the Meeting of Holders of Shares of a Special Class: Either the Body That Comprises the Persons Holding the Voting Rights Over Shares of a Special Class or the Meeting of Persons Holding the Voting Rights Over Shares of a Special Class; H. Distributable Reserves: That Part of the Company's Equity Which Exceeds the Sum of the Paid and Called-Up Capital and the Reserves Which Have to Be Maintained by Virtue of the Law and/or These Articles of Association;

from 10-Q 20 pages Articles of Association Definitions Article 1. the Terms Used in the Articles of Association of This Company Are Defined Below: A. the Company: The Legal Entity to Which These Articles of Association Appertain; B. the Board of Management: The Management Board of the Company; C. the Board of Supervisory Directors: The Board of Supervisory Directors of the Company; D. Rights Attached to Depositary Receipts for Shares: The Rights Which the (Dutch) Civil Code Grants to Holders of Depositary Receipts for Shares Which Have Been Issued With the Cooperation of a Company; E. Persons Entitled to Attend Meetings: The Company's Shareholders, Usufructuaries and Pledgees Holding the Rights Attached to Depositary Receipts for Shares of the Company; F. the General Meeting: Either the Body That Comprises the Voting Shareholders of the Company and Other Persons Within the Company Entitled to Vote or the Meeting of Persons Entitled to Attend Meetings of the Shareholders of the Company; G. the Meeting of Holders of Shares of a Special Class: Either the Body That Comprises the Persons Holding the Voting Rights Over Shares of a Special Class or the Meeting of Persons Holding the Voting Rights Over Shares of a Special Class; H. Distributable Reserves: That Part of the Company's Equity Which Exceeds the Sum of the Paid and Called-Up Capital and the Reserves Which Have to Be Maintained by Virtue of the Law and/or These Articles of Association;