1.1 For the avoidance of doubt, the Shareholders shall not be entitled (whether by special resolution or otherwise):
1.1.1 to alter the scope of the Directors' powers or functions; or
1.1.2 to require the Directors to act in a specified manner or issue any other direction to the Directors in relation to the exercise of any of their powers.
1.2 The Directors shall not, without the consent in Writing of the B Director, exercise the powers of the Company to implement any change to the insurance arrangements which would increase the level and/or scope of cover beyond that expressly required by any Transaction Document;
1.3 Subject to Article 1.2 and to the provisions of the Act, the company and its assets and undertaking shall be managed by the Directors, who may exercise all the powers of the Company.
1.4 A meeting of the Directors at which a quorum is present may, subject to the provisions of these Articles, exercise all powers exercisable by the Directors.