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:............................................................................................................................................................................................................................................................................................................
Signed:............................................................................................................................................................................................................................................................................................................
Signed:............................................................................................................................................................................................................................................................................................................
TRUSTEES OF THE........................................................................................................................CHARITY