Article 8 Termination of office

(1)

If the Trustees are satisfied that a Trustee—

(a)

has, without the permission of the Trustees, been absent from three consecutive meetings;

(b)

has become bankrupt or has made an arrangement with the creditors of the Trustee; or

(c)

is incapacitated by physical or mental illness from discharging the functions of a Trustee;

the Trustees may declare the office of such a person vacant and thereupon the office shall become vacant.

(2)

Any Trustee may resign office at any time upon giving the Trustees not less than three weeks written notice of such intention.