Section 13

The quorum necessary for the transaction of the business of the Corporation shall be five.

In the absence of the Chairman from any meeting of the Corporation, the Deputy

Chairman shall preside thereat and, in the absence of both the Chairman and the Deputy

Chairman, the members present shall elect one of their number to preside thereat.

Questions arising at any meeting of the Corporation shall be decided by the votes of the majority of those present and voting thereon and in the case of an equality of votes the Chairman or other person presiding at such meeting shall have a second or casting vote.

The Corporation may co-opt any one or more persons to attend any particular meeting of the Corporation on any matter for the purpose or assisting or advising the

Corporation, but such co-opted person shall not have the right to vote.

Subject to the provisions of this Part, the Corporation shall have power to make standing orders to regulate its own proceedings.

8

Disclosure by member of Corporation of interest in transaction with Corporation, and disqualification.