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SCHEDULEEdinburgh Merchant Company

Part VWidows' fund

C. Powers of widows' fund

Stated general meetings of trustees

56(1)The trustees shall hold stated general meetings each year on—

(a)the fourth Thursday of April; and

(b)the fourth Thursday of October;

or such other dates as the trustees may prescribe.

(2)The trustees may hold additional general meetings on such dates as they may prescribe.