CONFIDENTIAL

134730 MDHOAN 36

THAT ACCOUNT TO THE TRANSACTION OF BUSINESS AND, AFTER SUCH INTERVAL AS MAY BE PRESCRIBED BY STANDING RULES AND ORDERS OF THE COUNCIL, THE PERSON PRESIDING AT THE SITTING ASCERTAINS THAT A QUORUM IS STILL NOT PRESENT, HE SHALL ADJOURN THE COUNCIL. FOR THE PURPOSE OF THIS PARAGRAPH A QUORUM SHALL CONSIST OF TWENTY MEMBERS INCLUDING THE PERSON PRESIDING UNQUOTE.

5. WE AGREE THAT SUCH AN AMENDMENT SHOULD BE REFERRED TO THE PRIVY COUNCIL BEFORE CHRISTMAS TOGETHER WITH ANY AMENDMENT TO

THE LETTERS PATENT.

6.

GRATEFUL FOR YOUR COMMENTS.

HURD

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DISTRIBUTION

79

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76

.HONG KONG AGREEMENT

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PUSD NEWS D

PS/LORD CAITHNESS

MR MCLAREN

MR BURNS

ADDITIONAL

3

MS FOAKES LEGAL ADVISERS

MS BARRETT LEGAL ADVISERS

MR FIFOOT LEGAL ADVISERS

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