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SCHEDULES.

FIRST SCHEDULETables A, B, C, D and E.

TABLE A

PART IRegulations for Management of a Company limited by Shares, not being a Private Company.

Rotation of Directors.

96The company may by ordinary resolution, of which special notice has been given in accordance with section 142 of the Act, remove any director before the expiration of his period of office notwithstanding anything in these regulations or in any agreement between the company and such director. Such removal shall be without prejudice to any claim such director may have for damages for breach of any contract of service between him and the company.