Schedule 3
To pass the following resolutions in relation to the payments listed in 1 to 17 of Schedule 2 above:
1. In case any of the payments made in 1995 to 2003 (referred to in 1 of Schedule 2 above) were made out of the invested capital of the Club in breach of Rule 22, it is resolved that the making of each of such payments be ratified and so confirmed and accepted as having been properly made. 2. In case the payment made in 2004 (referred to in 2 of Schedule 2 above) was made out of the invested capital of the Club in breach of Rule 22, it is resolved that the making of such payment be ratified and so confirmed and accepted as having been properly made.
3. A like resolution in relation to the payment made in 2006 (referred to in 3 of Schedule 2 above). 4. A like resolution in relation to the payment made in 2007 (referred to in 4 of Schedule 2 above). 5. A like resolution in relation to the payment made in 2010 (referred to in 8 of Schedule 2 above). 6. A like resolution in relation to the payment made in 2011 (referred to in 9 of Schedule 2 above). 7. A like resolution in relation to the payment made in 2011 (referred to in 10 of Schedule 2 above). 8. A like resolution in relation to the payment made in 2014 (referred to in 15 of Schedule 2 above).
9. In case, and to the extent that, the payments made in 2008 (referred to in 5 and 6 of Schedule 2 above) were made out of the invested capital of the Club in breach only of Rule 22 (and not of Rule 23), it is resolved that to such extent the making of such payments be ratified and so confirmed and accepted as having been properly made. 10. To the extent that the payments made in 2008 (referred to in 5 and 6 of Schedule 2 above) were made in breach of Rule 23, and in case to such extent the payments were also made out of the invested capital of the Club in breach of Rule 22, it is resolved that to such extent the payments be ratified and so confirmed and accepted as having been properly made. 11. In case, and to the extent that, the payment made in 2009 (referred to in 7 of Schedule 2 above) was made out of the invested capital of the Club in breach only of Rule 22 (and not of Rule 23), it is resolved that to such extent the making of such payment be ratified and so confirmed and accepted as having been properly made. 12. To the extent that the payment made in 2009 (referred to in 7 of Schedule 2 above) was made in breach of Rule 23, and in case to such extent the payment was also made out of the invested capital of the Club in breach of Rule 22, it is resolved that to such extent the payment be ratified and so confirmed and accepted as having been properly made. 13. In case, and to the extent that, the payments made in 2013 (referred to in 11 to 14 inclusive of Schedule 2 above) were made out of the invested capital of the Club in breach only of Rule 22 (and not of Rule 23), it is resolved that to such extent the making of such payments be ratified and so confirmed and accepted as having been properly made. 14. To the extent that the payments made in 2013 (referred to in 11 to 14 inclusive of Schedule 2 above) were made in breach of Rule 23, and in case to such extent the payments were also made out of the invested capital of the Club in breach of Rule 22, it is resolved that to such extent the making of the payments be ratified and so confirmed and accepted as having been properly made. 15. In case, and to the extent that, the payments made in 2015 (referred to in 16 and 17 of Schedule 2 above) were made out of the invested capital of the Club in breach only of Rule 22 (and not of Rule 23), it is resolved that to such extent the making of such payments be ratified and so confirmed and accepted as having been properly made. 16. To the extent that the payments made in 2015 (referred to in 16 and 17 of Schedule 2 above) were made in breach of Rule 23, and in case to such extent the payments were also made out of the invested capital of the Club in breach of Rule 22, it is resolved that to such extent the making of the payments be ratified and so confirmed and accepted as having been properly made.
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