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7. The number of Trustees shall not at any time be fewer than three not more than five. In the event of the death, resignation or incapacity of any Trustee, the surviving or remaining Trustees shall be empowered to appoint a trustee or trustees in this behalf. Provided that on the death, resignation or incapacity of Lady Manning, named in paragraph 1 hereinabove, the Hon Francis Baring, s/o Lord & Lady Northbrook, East Stratton House, East Stratton, Winchester, Hants, residing at Flat No.26, 333 Kings Rd., London SW3 shall replace here as Executor and Trustee.