Sch 1Provisions concerning directors and the procedure of the Board

Schedule 1 — Provisions concerning directors and the procedure of the Board

1. Term of office of directors 59

2. Vacation of office 59

3. Temporary directors 60

4. Remuneration of certain directors 60

5. Restrictions on loans to directors 60

6. Liability of directors 61

7. General procedure concerning meetings 61

8. Presiding member 61

9. Declaration of interests by directors 61

10. Conflict of interest 62

11. Voting 63

12. Quorum 63

13. Minutes 63

14. Resolution may be passed without meeting 63

15. Leave of absence 64

16. Common seals, and the use of facsimiles 64