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SCHEDULES

FIRST SCHEDULEN.I.TERM OF OFFICE, MEETINGS AND PROCEDURE OF THE TRUSTEES

N.I.Meetings of the Trustees

7N.I.A special meeting of the Trustees may be held for any purpose, and at any time, for and at which the Chairman of the Trustees considers a special meeting necessary or desirable, and every such meeting shall be summoned by the secretary to the Trustees in the prescribed manner.