SCHEDULEEdinburgh Merchant Company

Part IIProvisions as to Merchant Company

G. Meetings of Company

22Stated 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.