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SCHEDULES

SCHEDULE 3N.I.FORM OF RESOLUTION BY CHARITY TRUSTEES UNDER ARTICLE 5

IntroductoryN.I.

We are the trustees of the....................................................................................................Charity.

The value of the charity's permanent endowment is £............................................................ (or thereabouts), and the endowment does not consist of or comprise land or any interest in land, and its gross income in the preceding accounting period was £............................................................

We are of the opinion that the property of the charity is too small, in relation to its objects, for any useful purpose to be achieved by the expenditure of income alone.

We have complied with Article 5(2) of the Charities (Northern Ireland) Order 1987.