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apacity-ot-both Directors asshould_any event described in (1):1,3) above_occur, the Company's administrator (currently the Trust Corporation of the Channel Islands Limited) will automatically have individual(s) appointed as directors to implement the provisions of this letter including transferring any Investments. Re
neration received for advisory or consultancy services given by any entity with which any Director is connected (together 'Exempt Investments'). The DirectorsCompany shall notify the Investors of the names of any Exempt Investments. and also if any such advisory or consultancy services are provided to companies c
apacity-ot-both Directors asshould_any event described in (1):1,3) above_occur, the Company's administrator (currently the Trust Corporation of the Channel Islands Limited) will automatically have individual(s) appointed as directors to implement the provisions of this letter including transferring any Investments. Re
neration received for advisory or consultancy services given by any entity with which any Director is connected (together 'Exempt Investments'). The DirectorsCompany shall notify the Investors of the names of any Exempt Investments. and also if any such advisory or consultancy services are provided to companies c
apacity-ot-both Directors asshould_any event described in (1):1,3) above_occur, the Company's administrator (currently the Trust Corporation of the Channel Islands Limited) will automatically have individual(s) appointed as directors to implement the provisions of this letter including transferring any Investments. Re
neration received for advisory or consultancy services given by any entity with which any Director is connected (together 'Exempt Investments'). The DirectorsCompany shall notify the Investors of the names of any Exempt Investments. and also if any such advisory or consultancy services are provided to companies c
Entities connected to both Channel Islands Limited and DirectorsCompany
Ian Osborne
PERSONABN Amro
ORGANIZATIONJacob Burda
PERSONWorkshare Professional
ORGANIZATIONChannel Islands
LOCATIONWorkshare
ORGANIZATIONGrant Thornton
PERSONInvestment (Remaining Investment
ORGANIZATIONthe Trust Corporation
ORGANIZATIONmason of V.
ORGANIZATIONGuernsey
LOCATIONMello
PERSONynio Investors
PERSONInvostmente
LOCATIONDraft-07.42,2042
ORGANIZATIONHedosophla Alpha Limited
ORGANIZATIONGuernsey) Limited
ORGANIZATIONMadello Court
ORGANIZATION