or (v) any agreement, contract or other arrangement providing for any one or more of the actions specified in the foregoing clauses (i) to (iv) inclusive. 88.1.5 ??Capital Shares?? means all the authorised shares in the capital of the Company. 88.1.6 ??Common Shares?? means all the authorised common shares in the capital of the Company. 88.1.7 ??Continuing Director?? means any member of the Board