Schedule 2 INCIDENTAL PROVISIONS RELATING TO BOARD

1. 1Appointment of chairman and vice-chairman of Board
2. 2Appointment of chairman and vice-chairman of Board
3. 3Appointment of chairman and vice-chairman of Board
4. 4Appointment of chairman and vice-chairman of Board
5. 5Appointment of chairman and vice-chairman of Board
6. 6Appointment of chairman and vice-chairman of Board
7. 7Appointment of chairman and vice-chairman of Board
8. 8Appointment of chairman and vice-chairman of Board
9. 9Meetings of Board
10. 10Vacation of office by members
11. 11Reappointment of members
12. 12Reappointment of chairman
13. 13Committees
14. 14Proceedings of Board and committees
15. 15Proceedings of Board and committees
16. 16Proceedings of Board and committees
17. 17Proceedings of Board and committees
18. 18Proceedings of Board and committees
19. 19Proceedings of Board and committees
20. 20Authentication of seal and other documents
21. 21General
22. 22General