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Sun Dec 12 18:29:16 UTC 2010

31.        The Directors may from time to time and at any time appoint any
Member of the Company as a Director either to fill a casual vacancy or as
an additional Director. Any Director so appointed shall retain his office
only until the next Annual General Meeting and shall then be eligible for
re-election.

32.        No person who is not a Member of the Company shall in any
circumstances be eligible to hold office as a Director.

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