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SCHEDULES

SCHEDULE 7E+W The Higher Education Corporations

ProceedingsE+W

14E+WThe validity of any proceedings of a corporation or of any committee of a corporation shall not be affected by a vacancy amongst the members or by any defect in the appointment or nomination of a member.

15E+WIn the event of an equality of votes at any meeting of a corporation the chairman of the corporation shall have a second or casting vote.