whether or not appointed or nominated wholly or partly by

the Trustee or by other bodies or persons).

(c) Power to appoint or constitute or arrange for the

appointment or constitution of any such agent committee

or committees.

(d) Power by instrument in writing to make regulations

inconsistent withthe charitable trusts hereof for the

not

conduct of the business of the Trustee and of any

committee constituted by it or under arrangements made by

it including (without prejudice to the generality of the

foregoing) the holding of meetings of any such committee

and the notice requisite for and the manner of summoning

and the frequency of and the place of any such meetings

and the manner in which decisions of any such committee

shall be made and recorded at such meetings and the

Trustee may at any time or times alter or revoke any

regulations so made.

(e) Power to appoint or engage any necessary and proper

agents to assist in the execution administration and

management of the trusts hereof.

(f) Power to pay or provide for any agent who is so

appointed or engaged such reasonable and proper

remuneration (whether by way of salary wages fees

commission gratuities pension or other retirement

benefits or otherwise howsoever) as the Trustee may from

time to time think fit out of the income or capital of

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