Company Registration Number 2212082 (England and Wales)

Charity Registration No 299679

Special Resolutions of

STILLBIRTH AND NEONATAL DEATH SOCIETY

(a company limited by guarantee)

Passed on 8 October 2011

At an Annual General Meeting of the Company duly convened and held at the Atlantic Tower by Thistle, Chapel Street, Liverpool, on Saturday 8 October 2011 at 10.00am, the following resolutions were duly passed as Special Resolutions:

Special Resolutions

1.      To amend the Articles of Association of Sands by the amendment of Article 14.3, by deleting “for more than seven years in total” and inserting “as such after the seventh Annual General Meeting following the Annual General Meeting at which he or she was first elected” as follows:

 

“14.3  A retiring member of the Board shall be eligible for re-election.  PROVIDED THAT no member of the Board shall serve <s>for more than seven years in total</s> as such after the seventh Annual General Meeting following the Annual General Meeting at which he or she was first elected.”

 

2.      To amend the Articles of Association of Sands by the addition of a new Article 24.2 in the following terms:

“24.2  Nothing in the Memorandum or these Articles shall authorize an application of the property of Sands for purposes which are not charitable in accordance with section 7 of the Charities and Trustee Investment (Scotland) Act 2005.”

 

Signed  …………………………….

            Ashley Morgan, Company Secretary

To view and download the amendments to the relevant sections of the Articles of Association please click here