SCHEDULES

F1SCHEDULE 5

Annotations:
Amendments (Textual)

Chairman and Deputy Chairman

4

1

The Secretary of State shall appoint one of the appointed members to be Chairman and may appoint one to be Deputy Chairman; and the members so appointed shall hold and vacate those offices in accordance with the terms of their appointment, subject to the following provisions.

2

The Chairman or Deputy Chairman may resign by notice in writing addressed to the Secretary of State.

3

If the Chairman or Deputy Chairman ceases to be a member of the Corporation, he also ceases to be Chairman or Deputy Chairman.