SCHEDULES.

FIRST SCHEDULETables A, B, C, D and E.

TABLE A

PART IRegulations for Management of a Company limited by Shares, not being a Private Company.

Proceedings of Directors.

98

The directors may meet together for the despatch of business, adjourn, and otherwise regulate their meetings, as they think fit. Questions arising at any meeting shall be decided by a majority of votes. In case of an equality of votes, the chairman shall have a second or casting vote. A director may, and the secretary on the requisition of a director shall, at any time summon a meeting of the directors. It shall not be necessary to give notice of a meeting of directors to any director for the time being absent from the United Kingdom.