Paragraph 4

Questions arising at a meeting of directors 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 who is also an alternate director shall be entitled in the absence of his appointer to a separate vote on behalf of his appointer in addition to his own vote.

Except as provided by sub-paragraphs (1) and (2) in all proceedings of directors each director must not have more than one vote.