SCHEDULES.

FIRST SCHEDULE Tables A, B, C, D and E.

TABLE A

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

The Seal.

113 The directors shall provide for the safe custody of the seal, which shall only be used by the authority of the directors or of a committee of the directors authorised by the directors in that behalf, and every instrument to which the seal shall be affixed shall be signed by a director and shall be countersigned by the secretary or by a second director or by some other person appointed by the directors for the purpose.