Clause 8

Meetings of the Board shall be held at such times and places as the Board or the Chairman may from time to time determine.

The Chairman shall preside at all meetings of the Board at which he is present and shall have the right to vote on any question coming before or arising at any meeting of the Board.

The Deputy Chairman shall preside at any meeting of the Board at which the Chairman is not present; in the absence of both the Chairman and the Deputy Chairman from any meeting, the members present shall appoint one of their number to preside at that meeting.

At any meeting of the Board five members shall constitute a quorum.

All questions coming before or arising at any meeting of the Board shall be decided by a simple majority of the members present and voting; and in the event of any equality of votes, the Chairman or the person presiding at the meeting shall have a casting vote.

The proceedings of any meeting of the Board shall be valid notwithstanding any vacancy among its members or by reason of a defect in the appointment of any of its members.