Supreme Committee Decision No. (3) of 2004- Executive Order Article (5) 1. The Director General is the legal representative of the Authority who shall be, in front of the Board of Directors, responsible for the day to day management affairs which shall be overseen pursuant to the terms of the law by Decree, this Executive Order, the decisions and directives emanating from the Supreme Committee and the applicable regulations in the Authority including its manual and the Board of Directors resolutions. 2. With consideration to section 4 of Article (3) in this Executive Order, the Director General shall have the power to appoint employees pursuant to the applicable employees that should assure carrying out the Authority‘s activities in effectiveness and efficiency. Article (6) 1. The Board of Directors secretary shall prepare meetings record which registers the minutes of meetings on the date they are held that should be signed by the attendant Board Members. The Board of Director’s resolutions shall be issued by the signature of the Chairman, or the Director General in his absence. 2. The Authority shall provide the Supreme Committee within a week with a copy of the minutes of each Board meeting. Article (7) The Board membership shall terminate for one of the following reasons: 1. Dismissal, pursuant to the Supreme Committee's decision pursuant to article (11) of the Federal Law by Decree. 2. Membership Expiry; unless renewed. 3. Resignation. 4. Death. Article (8) 1. Any Board Member may resign from his membership in the Board by presenting a written resignation to the Supreme Committee. Board Membership shall only terminate when the Supreme Committee issues a decision of acceptance. If no decision is taken regarding the resignation within sixty days of the resignation submission, the resignation will be considered accepted. 2. The absence of any Board member for three successive meetings for no reason or for unaccepted justification by the Board, shall be considered as resignation submittal as stipulated in paragraph (1) of this Article Article (9) 5

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