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SCHEDULES

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

N.I.Procedure

8N.I.The procedure of the Trustees at their meetings and otherwise shall be such as may be prescribed.

9N.I.At any meeting of the Trustees three members shall constitute a quorum.

10N.I.At every meeting of the Trustees, the Chairman of the Trustees, if present, shall be the chairman of the meeting; and, if he is absent, such member of the Trustees as the members then present may choose shall be the chairman of the meeting.

11N.I.The chairman of a meeting of the Trustees shall have a second or casting vote.

12N.I.The Trustees may act notwithstanding a vacancy in their membership.