34. Vacation of Office

The office of Director shall be automatically vacated: 34.1. if a Director resigns by delivering a written resignation, by letter, email or other format, to the Secretary of the Fund; 34.2. if the Director is found by a court to be of unsound mind; 34.3. if the Director becomes bankrupt or suspends payment or compounds with such Director’s creditors; 34.4. if at a Meeting of Members an Ordinary Resolution is passed by the Members present at the meeting that the Director be removed from office; 34.5. on death of the Director; 34.6. if a Director fails to attend a minimum of three consecutive Board meetings or fails to attend all meetings within a calendar year, whichever is the minimum.