SCHEDULES.

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

TABLE C FORM OF MEMORANDUM AND ARTICLES OF ASSOCIATION OF A COMPANY LIMITED BY GUARANTEE, AND NOT HAVING A SHARE CAPITAL

ARTICLES OF ASSOCIATION TO ACCOMPANY PRECEDING MEMORANDUM OF ASSOCIATION.

Directors.
31 The number of the directors and the names of the first directors shall be determined in writing by the subscribers of the memorandum of association or a majority of