SCHEDULEARTICLES OF ASSOCIATION OF A RTM COMPANY

THE COMPANIES ACT 2006

ARTICLES OF ASSOCIATION OF [NAME] RTM COMPANY LIMITED

A COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL

PART 2DIRECTORS

DECISION-MAKING BY DIRECTORS

Chairing of directors’ meetings17

1

The directors may appoint a director to chair their meetings.

2

The person so appointed for the time being is known as the chairman.

3

The directors may terminate the chairman’s appointment at any time.

4

If the chairman is not participating in a directors’ meeting within ten minutes of the time at which it was to start, the participating directors must appoint one of themselves to chair it.