ITF

20 (q) (q) (q) (q) In the event that an amendment is carried before the original resolution is voted upon, it shall become the substantive resolution. If the original resolution is voted upon and carried before any amendment is carried, the original resolution shall be deemed to be the decision of the Meeting. (r) (r) (r) (r) A vote may be taken by a show of hands, unless the Chairman, or any delegate requests, that there be a formal vote reflective of the number of Class B Shares held by each Class B Member, which may be taken by computer or roll call, as the Chairman may determine. If a roll call is taken, the Class B Members shall be called in English in alphabetical order. (s) (s) (s) (s) In all questions to be decided by a bare majority of votes (other than the election of the President of the Company under Article 20C) there shall, in the case of an equality of votes, be a second count, and if, upon such second count, there is again an equality of votes, the motion shall stand defeated. (t) (t) (t) (t) A secret ballot shall be held if the Chairman so directs or if any delegate so requests or if required under any of the Bye-laws in force from time to time. Such secret ballot shall be conducted either by the use of a computerised voting system or as follows: (i) (i) (i) (i) There shall be four ballot forms, representing one, three, four or five votes; (ii) (ii) (ii) (ii) Class B Members with one, three or five Class B Shares shall be given one form representing the number of votes to which they are entitled; (iii) (iii) (iii) (iii) Class B Members with seven Class B Shares shall be given two forms, one representing three votes and the other representing four votes together representing the total number of votes to which they are entitled; (iv) (iv) (iv) (iv) Class B Members with nine Class B Shares shall be given two forms, one representing four votes, the other representing five votes together representing the total number of votes to which they are entitled; (v) (v) (v) (v) Class B Members with twelve Class B Shares shall be given three forms, one representing three votes, one representing four votes and a third representing five votes together representing the total number of votes to which they are entitled. (u) (u) (u) (u) When calculating the number of votes required to obtain a majority neither abstentions nor spoiled ballot papers shall be taken into consideration. (v) (v) (v) (v) Decisions taken at a General Meeting shall (unless provided in the relevant Resolutions or by this Constitution or any Regulations in respect of the international competitions of the Company) become operative forthwith save that (and not withstanding any other provision in the Constitution) Resolutions with regard to the acceptance of any application for Membership or for any increase or decrease of Class B Shares, which shall become operative on 1 January following the General Meeting.

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