Section 79, Cap. 287

The remuneration of the Directors shall from time to time be determined by the Company in General Meeting. The Directors shall also beentitled, in their absolute discretion and without the sanction of a General Meeting, to repay to any Director any travelling and hotel expenses and other expenses reasonably incurred by him in or about the performance of his duties as Director, including any such expenses incurred in connection with his attendance at Board meetings. If by arrangement with the other Directors any Director shall perform or render any special duties or services outside his ordinary duties as a Director, the Directors may pay him special remuneration, in addition to his ordinary remuneration, and such special remuneration may be by way of salary, commission, participation in profits or otherwise as may be arranged.