FIRST SCHEDULETables A, B, C, D and ETable A

Part IRegulations for Management of a Company limited by Shares, not being a Private Company

Proceedings of Directors

103A committee may elect a chairman of its meetings; if no such chairman is elected, or if at any meeting the chairman is not present within five minutes after the time appointed for holding the same, the members present may choose one of their number to be chairman of the meeting.