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SCHEDULES

SCHEDULE 1Provisions with respect to the Corporation and the Members thereof

Proceedings

8The validity of any proceedings of the Corporation shall not be affected by a vacancy amongst the members thereof or by a defect in the appointment of a member.

9The quorum of the Corporation shall be three; and, while a member is disqualified from taking part in a decision or deliberation of the Corporation with respect to a matter, he shall be disregarded for the purpose of constituting a quorum of the Corporation for deciding, or deliberating on, that matter.

10Subject to the foregoing provisions of this Schedule, the Corporation shall have power to regulate its own procedure.