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discharged and refusing or becoming incapable to act

as aforesaid and upon every or any such appointment

the number of Members may be augmented or reduced and

every Member so appointed as aforesaid may act or assist

in the execution of the Trust and powers of these

presents as fully and effectually as if he had been

originally appointed a Member.

IN WITNESS whereof the parties hereto of the first

part have hereunto set their hands and seals and the

Tung Wa Hospital have hereunto caused their Common Seal

to be affixed and two of their Directors have hereunto

set their hands the day and year first above written.

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