SCHEDULEMEMORANDUM AND ARTICLES OF ASSOCIATION OF RTM COMPANIES
PART 2ARTICLES OF ASSOCIATION
Signed on [date]
APPOINTMENT AND REMOVAL OF DIRECTORS57
The directors may appoint a person who is willing to act to be a director, either to fill a vacancy or as an additional director, provided that the appointment does not cause the number of directors to exceed any number fixed by or in accordance with the articles as the maximum number of directors. A director so appointed shall hold office only until the next following annual general meeting. If not reappointed at such annual general meeting, he shall vacate office at the conclusion thereof.