Deputy-Governor, shall be exerciseable by any four members of the Board,
whether the Governor or Deputy-Governor shall form one of such four or
not.

And We do hereby further will and ordain that, notwithstanding anything
contained in the original charter, a general court for the Company shall
be held every year at such place and on such day in November or December
as may be appointed by the Board.

And We do hereby further will and ordain that every question submitted
to a general court shall be decided by a show of hands, unless before
or upon the declaration of the result of the show of hands, a poll is
demanded by at least five members present at such general court, and
holding in the aggregate not less than One hundred shares, and unless
a poll is so demanded a declaration by the Chairman that the motion has
been carried or lost, or carried or lost by a particular majority, shall
be deemed conclusive evidence of the fact without proof of the number or
the proportion of the votes recorded in favour of or against the motion,
and that if a poll is demanded as aforesaid, it shall be taken in such
manner and at such time and place and either at once or after an interval
or adjournment, as the Chairman of the general court directs, and the
result of such poll shall be deemed to be the resolution of the general
court at which the poll was demanded. In case of an equality of votes,
the Chairman shall, whether on a show of hands or at the poll, have a
casting vote in addition to the vote or votes to which he may be entitled
as a member.

In computing the majority when a poll is demanded, reference shall be
had to the number of votes to which each member is entitled by this our
charter.