SCHEDULES

Article 3.

SCHEDULE 1N.I.FORM OF RESOLUTION BY CHARITY TRUSTEES UNDER ARTICLE 3

IntroductoryN.I.

We are the trustees of the........................................................................................................................Charity, being a charity to which Article 3 of the Charities (Northern Ireland) Order 1987 applies.

We are of the opinion—

(a)that the objects of the charity may fairly be considered obsolete or lacking in usefulness, or impossible of achievement, having regard to the period that has elapsed since the charity was founded, the social and economic changes that have taken place in that period and other circumstances relevant to the functioning and administration of the charity, as follows

.................... ............................................................ ............................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
.................... ............................................................ ............................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
.................... ............................................................ ............................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
(relevant circumstances, if any, to be specified) and

(b)that an alteration of the charity's objects, as set out in.................... ............................................................ ................................................................................................................................................................................................................................................................................................................................................................................................................

(here specify the applicable trust instrument)
is required in order that the charity's resources may be applied to better effect, consistently with the spirit of the original gift.

*Delete any words or phrases not applicable.

Alternative objects, being in law charitable, are specified in the schedule to this resolution and are in our opinion not so far dissimilar in character to those of the original charitable gift that this modification of the charity's trusts would constitute an unjustifiable departure from the intentions of the founder of the charity or violate the spirit of the gift.

We have complied with Article 3(4) of the Charities (Northern Ireland) Order 1987.

ResolutionN.I.

We, the trustees of this charity, under and in pursuance of Article 3 of the Charities (Northern Ireland) Order 1987, hereby resolve that the trusts of the charity be modified by replacing the objects set out in the trust instrument by the alternative objects specified in the schedule.

Signed:............................................................................................................................................................................................................................................................................................................

TRUSTEES OF THE........................................................................................................................CHARITY

Schedule to this ResolutionN.I.

ALTERNATIVE OBJECTS PROPOSED TO REPLACE THOSE SET OUT IN THE TRUST INSTRUMENT

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