(h) The Forum councillors must disclose actual or perceived material conflicts of interests that a Forum councillor, and any related party, may have in any matter concerning the Forum or a related body corporate. The disclosure of a conflict of interest must be recorded in the minutes of the meeting. The Forum councillors may make regulators in relation to the disclosure of interests and management of conflicts, and any regulations made under this constitution bind all Forum councillors. 14.5 Powers and duties of Forum councillors (a) The Forum councillors are responsible for managing the Forum’s business and affairs and may exercise to the exclusion of the Forum in general meeting all the Forum’s powers which are not required, by the Act or by this constitution, to be exercised by the Forum in general meeting. (b) Without limiting the generality of rule 14.5(a), the Forum councillors may exercise all of the powers of the company to : (1) borrow or otherwise raise money; (2) charge any property or business of the Forum; (3) issue debentures or give any other security for a debt, liability or obligation of the Forum or of any other person; and (4) appoint an attorney. (c) The Forum councillors may decide how cheques, promissory notes, bankers drafts, bills of exchange or other negotiable instruments must be signed, drawn, accepted, endorsed or otherwise executed (as applicable) by or on behalf of the Forum. (d) The Forum councillors may pay out of the Forum’s funds all expenses of the promotion, formation and registration of the Forum and the vesting in it of the assets acquired by it. (e) The Forum councillors may: (1) appoint or employ a person to be an officer, agent (2) or attorney of the Forum for the purposes, with the powers, discretions and duties (including powers, discretions and duties vested in or exercisable by the Forum councillors), for the period and on the conditions they think fit; (3) authorise an officer, agent or attorney to delegate all or any of the powers, discretions and duties vested in the officer, agent or attorney; and (4) subject to any contract between the Forum and the relevant officer, agent or attorney, remove or dismiss any officer, agent or attorney at any time, with or without cause. (f) A power of attorney may contain any provisions for the protection and convenience of the attorney or persons dealing with the attorney that the Forum councillors think fit. 14.6 Proceedings of Forum councillors (a) The Forum councillors may meet together and adjourn and otherwise regulate their meetings as they think fit. 20

Select target paragraph3