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SCHEDULEPRESERVED SECTIONS OF THE SCOTTISH MILK MARKETING SCHEME 1989

Annual General Meeting

40.  The Annual General Meeting shall be held at such place, date and hour as the Board or a General Meeting think fit in each calendar year starting with 1995. At any General Meeting of the Board the questions to be put before the meeting shall be limited to the noting of the Board’s accounts and appointment of the Board’s auditors.