SCHEDULE 2 - Provisions with respect to meetings of Board

Section 9

1.    Convening of meetings of the Board

Meetings of the Board may be convened by the chairperson of the Board or by any 3 members of the Board.

2.    Procedure at meetings

(1) Four members of the Board form a quorum at any duly convened meeting of the Board.

(2) Any duly convened meeting of the Board at which a quorum is present shall be competent to transact any business of the Board.

(2A) .  .  .  .  .  .  .  .  

(3) Questions arising at a meeting of the Board shall be determined by a majority of votes of the members of the Board present.

(4) In the event of an equality of votes, the person presiding at a meeting of the Board has a casting vote.

3.    Chairing of meetings

The chairperson of the Board or, in the absence of the chairperson, the person acting in the office of chairperson shall preside at a meeting of the Board.

4.    General procedure

The procedure for the calling of, and for the conduct of business at, meetings of the Board shall, subject to any procedure that is specified in this Schedule, be as determined by the Board.