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SCHEDULEEdinburgh Merchant Company

Part IIProvisions as to Merchant Company

G. Meetings of Company

Special general meetings of Company

23(1)The Master or in his absence the treasurer may convene a special general meeting of the Company at any time when he deems it necessary.

(2)If a requisition for a special general meeting of the Company signed by not less than 9 of the members is addressed to the Master he shall upon receiving such requisition convene a special general meeting which shall be held within two weeks of such requisition being received:

Provided that in the absence of the Master the treasurer shall act, or in his absence any of the assistants shall act, in his place for the purposes of this subsection.