Page 71 - CON Boardpack 20201027 November v00-03 (Final)

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13.2.4.2 proceed with a meeting of the National Council despite a failure or
defect in giving notice of the meeting to all of the National Council
Members.
13.2.5 At least 2/3 (Two Thirds) of the National Council Members must be present
at a National Council meeting before a vote may be called at the meeting
on any resolution tabled.

13.2.6 Each National Council Member has 1 (One) vote on a matter before the
National Council.

13.2.7 A majority of the votes cast (by closed ballot) in favour of a resolution is
sufficient to approve that resolution;
13.2.8 A National Council Member may not appoint a proxy to participate in, and
speak and vote at, a National Council Members' meeting on behalf of that
National Council Member.

13.2.9 In the case of a tied vote the chairperson may cast a deciding vote in
addition to any deliberative vote.

13.3 Resolutions adopted by the National Council -

13.3.1 must be dated and sequentially numbered; and

13.3.2 are effective as of the date of the resolution, unless any resolution states
otherwise.

13.4 Excluding the CEO, the National Council Members shall be entitled to -

13.4.1 such remuneration as the National Council may in general meeting from
time to time decide;

13.4.2 be paid all their reasonable expenses in connection with the performance of

their duties as National Council Members.

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