Common use of Chair of Governors Clause in Contracts

Chair of Governors. In the presence of: Witness (name): …........................................................................................................................ Address: …………........................................................................................................................ …………........................................................................................................................................ Occupation.................................................................................................................................... Date: ……………………………………………………………………………………….. ============================================================================== Executed on behalf of the Company by: Trustee (Chair) In the presence of: Witness (name): Address: Occupation: APPENDIX ONE FUNCTIONING OF THE LGB

Chair of Governors. In the presence of: Witness (name): …........................................................................................................................ Address: …………........................................................................................................................ …………........................................................................................................................................ Occupation.................................................................................................................................... Date: ……………………………………………………………………………………….. ============================================================================== Executed on behalf of the Company by: Trustee (Chair) In the presence of: Witness (name): Address: Occupation: APPENDIX ONE FUNCTIONING OF THE LGB

Chair of Governors. In the presence of: Witness (name): …........................................................................................................................ Address: …………........................................................................................................................ …………........................................................................................................................................ Occupation.................................................................................................................................... Date: ……………………………………………………………………………………….. ============================================================================== Executed on behalf of the Company by: Trustee (Chair) In the presence of: Witness (name): Address: Occupation: APPENDIX ONE FUNCTIONING OF THE LGB.............................................................................................................................................................