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SCHEDULES

SCHEDULE 3E+W Constitution and Proceedings of Development Corporations

Modifications etc. (not altering text)

Meetings and proceedingsE+W

9E+WThe quorum of the corporation and the arrangements relating to their meetings shall, subject to any directions given by the Secretary of State, be such as the corporation may determine.

10E+WThe validity of any proceeding of the corporation shall not be affected by any vacancy among their members or by any defect in the appointment of any of their members.