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SCHEDULES

SCHEDULE 2U.K. Further Provisions with respect to the Constitution and Proceedings of Associated British Ports and Related Matters

SecretaryU.K.

8(1)The directors shall appoint a secretary of Associated British Ports on such terms as to remuneration and otherwise as the directors think fit.U.K.

(2)A secretary so appointed may be removed by the directors at any time, but without prejudice to any claim for damages for breach of contract.