25 February 2014
20.This annexe sets out the following documents which together make up the Will and Agreement referred to in paragraph 3:
Trust Disposition and Settlement made by Sir William Burrell on 23 February 1953 and registered in the Books of Council and Session on 11 April 1958,
Codicil (1) to Trust Disposition and Settlement made by Sir William Burrell on 2 March 1956 and registered in the Books of Council and Session on 11 April 1958,
Codicil (2) to Trust Disposition and Settlement made by Sir William Burrell on 25 April 1956 and registered in the Books of Council and Session on 11 April 1958,
Codicil (3) to Trust Disposition and Settlement made by Sir William Burrell on 6 July 1956 and registered in the Books of Council and Session on 11 April 1958,
Memorandum of Agreement between Sir William Burrell and Lady Constance Mary Lockhart Burrell and The Corporation of the City of Glasgow dated 30 March and 6 April 1944,
Letter confirming amendment to Memorandum of Agreement dated 5 January 1945,
Letter acknowledging amendment to Memorandum of Agreement dated 6 January 1945,
Supplementary Memorandum of Agreement between Sir William Burrell and Lady Constance Mary Lockhart Burrell and The Corporation of the City of Glasgow dated 22 and 30 November 1951,
Letter confirming amendment to Supplementary Memorandum of Agreement dated 16 April 1956,
Letter acknowledging amendment to Supplementary Memorandum of Agreement dated 22 August 1956.