SCHEDULE Edinburgh Merchant Company

Part II Provisions as to Merchant Company

G. Meetings of Company

22 Stated general meetings of Company
(1) The Company shall hold stated general meetings each year on—
(a) the first Thursday of October; and
(b) the second Thursday of November;
or such other dates as the Company may prescribe.
(2) The Company may hold additional general meetings on such dates as the Company may prescribe.