9. GENERAL MEETINGS

 9.1 The Board shall call an annual General Meeting to be held-

(i) not more than once in each year;

(ii) not later than 6 months after the balance sheet date of the Company; and

(iii) not later than 15 months after the previous annual General Meeting.

9.2 A special General Meeting:may be called at any time by the Board; andshall be called by the Board on the written request of Full Members in accordance with Article 7.4(viii) above.

9.3 A resolution in writing signed by not less than 75 percent of Members entitled to vote on such a resolution is as valid as if it had been passed at a General Meeting of those Members.