In Article 58, insert "the Trustee" after "the Operator" in (1)(b), insert "and if appointed, the Trustee" after "Operator" when it first appears in (3) and when it appears for a second time in (5) and insert a new (7) as follows:

(7) "An approved change must not be made to the trust deed of an Investment Trust except by a deed, expressed to be supplemental to the trust deed, entered into jointly by the Operator and the Trustee."