DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION OF STICHTING INTERKERKELIJKE ORGANISATIE VOOR ONTWIKKELINGSSAMENWERKING, ICCO STICHTING INTERKERKELIJKE

The executive secretary or another person designated by the chair of the meeting will take minutes of the proceedings at the meeting, which are to be adopted at the same or the next meeting and signed as proof thereof by the chair and the executive secretary. [...] A resolution adopted other than in writing is set down in a report by the chair of the Management Board or the executive secretary or another person designated for this purpose by the chair of the meeting, which report is signed by the chair or, in the absence of the chair, by one of the other members of the Management Board. [...] Subject to the provisions of the law and the articles of association, the Management Board and the Supervisory Committee will make arrangements regarding the division of powers concerning the establishment of the general policy and the financial guidelines. [...] The executive secretary or another person designated by the chair of the meeting will take minutes of the proceedings at the meeting, which will be adopted at the same or the next meeting and signed as proof thereof by the chair and the executive secretary. [...] Close family or similar relationships between the members of the Management Board, between the members of the Supervisory Committee or between the members of the Management Board and the members of the Supervisory Committee are not permitted.