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SCHEDULES

FIRST SCHEDULEN.I.TERM OF OFFICE, MEETINGS AND PROCEDURE OF THE TRUSTEES

N.I.Term of Office

3N.I.A member of the Trustees may at any time resign his office as such member by letter addressed to the secretary of the Trustees, and every such resignation shall take effect at the commencement of the meeting of the Trustees commencing next after the receipt of such resignation by the Trustees.