Finance Council to be Held on 28 April 2007

Requisitionists, as defined in Article 1.1, are entitled to require resolutions to be placed on the Agenda for the Finance Council subject to the qualification in Article 18 (8) that the consent of either the President or the Chief Executive shall be required if matters not pertaining to the financial affairs of the company are proposed.

“Requisitionists” are defined as any of the following:

(a) any Director; or

(b) the FIDE delegate; or

(c) the Chairman of a Standing Committee; or

(d) any two trustees; or

(e) any Representative Member of a Constituent Unit; or

(f) any two Representative Members of Counties; or

(g) any two Direct Members’ Representatives; or

(h) any two of a Trustee, a Representative Member of a County and a Direct Members’ Representative; or

(i) any five Individual or Representative Members.

Resolutions and papers must be received at the ECF Office by 13:30 on Wednesday 21 March 2007.

Anyone wishing to place a resolution on the Agenda may check beforehand that the wording of their resolution will achieve their purpose by contacting the Chairnman of the Governance Committee, John Dunleavy on 01548 857623 or
at