SCHEDULE MEMORANDUM AND ARTICLES OF ASSOCIATION OF RTM COMPANIES

PART 2 ARTICLES OF ASSOCIATION

ARTICLES OF ASSOCIATION OF [NAME] RTM COMPANY LIMITED

25 PROCEEDINGS AT GENERAL MEETINGS
The chairman, if any, of the board of directors or in his absence some other director nominated by the directors shall preside as chairman of the meeting, but if neither the chairman nor such other director (if any) is present within fifteen minutes after the time appointed for holding the meeting and willing to act, the directors present shall elect one of their number to be chairman and, if there is only one director present and willing to act, he shall be chairman.