mean that Director being certified by a registered medical practitioner who is treating such Director who gives a written opinion stating that such Incapacitated Director Party has become physically or mentally incapable of acting as a shareholder or director of the Company and may remain so for more than thr

not be exercisable by or on behalf of any other person; and (B) the ownership (including the economic interest), of the ordinary shares held by the Incapacitated Director Party will otherwise remain with such Incapacitated Director Party. Incapacity of a Director shall mean that Director being certified by a

days of a trust's fiscal year end, an individual (other than any beneficiary hereunder) serving as Trustee hereunder files with LEON, or if LEON is Incapacitated or is not living, with the other acting Trustees, a written notice whereby such individual elects to receive compensation for his services as Trust

mean that Director being certified by a registered medical practitioner who is treating such Director who gives a written opinion stating that such Incapacitated Director Party has become physically or mentally incapable of acting as a shareholder or director of the Company and may remain so for more than thr