Additional Requirements

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....by a vacancy in the office of a director of the manager, the manager becomes non- compliant with the requirement, such vacancy shall be filled by the manager as follows - A. if such vacancy arises due to expiry of the term of office of the director, then the resulting vacancy shall be filled not later than the date such office is vacated; or B. if such vacancy arises due to any o....

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....all be placed before the Board of Directors of the Manager. (5) The Compliance Officer, Chief Executive Officer and the Chief Financial Officer shall provide the compliance certificate to the Board of Directors of the Manager as specified in in Part B of Schedule VIII along with supporting evidence thereof. (6) The Board of Directors of the Manager shall set forth clearly the recommendation ....