SCHEDULE 2 - Proceedings of Board

Section 8

1.    Chairman to preside

(1) The Chairman of the Board shall preside at all proceedings of the Board atwhich he is present.

(2) If for any reason the Chairman is or will be unable to attend any proceeding of the Board, the deputy for the Chairman of the Board shall, if available, act as Chairman of the Board in his place for the purpose of that proceeding and, while so acting, shall be deemed to be Chairman of the Board.

2.    Quorum for hearing and determining matters before Board

(1) Except as provided in subclause (2) , the Board does not have jurisdiction to hear or determine a matter unless 3 persons able to constitute the Board are present.

(2) A decision of the Board, and the reasons for the decision, may be announced by a member of the Board sitting alone.

3.    Decision of Board

The decision of the majority at any properly constituted proceeding of the Board shall be deemed to be the decision of the Board.

4.    Proceeding to be regulated fairly and reasonably

Subject to the Code and to this Schedule, the Board may regulate its proceedings in such manner as appears to it to be fair and reasonable.