Meeting papers

      (b)      as an authorised officer, agent or trustee of any party warrants to the other
               parties that at the date of execution that person has full authority to execute
             · this deed in that capacity.

8.8   Further assurances

      Each party agrees at its cost to do everything reasonably necessary to give effect to
      this Deed.

8.9   Amendment of deed

      (a)     Despite any provision of this Deed, the parties may at any time agree to vary
              the terms of this Deed

      (b)     No modification, variation or amendment of this Deed is of any force or effect
              unless:

              (i)      it is in the form of an amendment Deed and has been signed by the
                       parties; and

              (ii)     where relevant the amendment             Deed    complies    with   the
                       requirements of the Act.




                                          10 of 12



                                                                                           Page 106 of 310